"ANKOR BANK" (AO)
Status
have a problem
Authorized capital
521 000 700 rub.
Revenues
—
Employees in 2024
3
General information
"ANKOR BANK" (AO)
Akcionernoe Obschestvo "Ankor Bank Sberezhenii"
Legal address
420101, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Bratev Kasimovyh, D.47
INN and KPP (TIN and RRC)
1653017097, 165901001
OGRN (Primary State Register Number)
1021600000597
Authorized capital
521 000 700 rub.
Registration date
09.12.1992
Age of organization
32 years 9 months 27 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-04-26
GRN: 2171690753881
Head of Organization
Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 31.07.2017
INN 770304327996
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160155047616041
Registration date: 2001-10-08
Entries in the EGRUL (68)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601639573) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601639562) |
| 23.01.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2231600083779) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602083591) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2191690353710) |
| 29.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690807956) |
| 31.07.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6171690409170) |
| 05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690823027) |
| 26.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2171690753881) |
| 29.03.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2171690571743) |
| 29.03.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2171690571732) |
| 29.03.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2171690571721) |
| 29.03.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2171690571710) |
| 20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690476120) |
| 03.03.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2171690349741) |
| 10.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690044480) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690673665) |
| 16.07.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6161690954243) |
| 05.04.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690584911) |
| 02.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6151690329048) |
| 02.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6151690329037) |
| 02.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6151690329026) |
| 29.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6151690319104) |
| 22.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690123590) |
| 10.08.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151600050622) |
| 24.07.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2151600048730) |
| 02.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027688) |
| 01.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027237) |
| 21.10.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2131600038800) |
| 28.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121600076948) |
| 09.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2121600043541) |
| 11.07.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2121600038790) |
| 13.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600021443) |
| 18.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600013523) |
| 25.01.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600001225) |
| 08.10.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600057931) |
| 16.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600052255) |
| 12.01.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2101600024502) |
| 26.10.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600038210) |
| 08.10.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2091600036647) |
| 25.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600035756) |
| 14.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600033996) |
| 09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600033534) |
| 03.09.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2091600032555) |
| 03.09.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2091600032544) |
| 02.09.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2091600032533) |
| 11.08.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600029959) |
| 13.03.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600010863) |
| 13.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081600043215) |
| 29.07.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2081600030004) |
| 23.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081600029344) |
| 21.08.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2071600059573) |
| 25.08.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2061600076294) |
| 08.12.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2051664063317) |
| 22.11.2005 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2051664058686) |
| 22.11.2005 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2051664058213) |
| 22.11.2005 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2051664056904) |
| 29.09.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2051664049941) |
| 01.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051664007767) |
| 02.12.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651609096) |
| 29.03.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651601682) |
| 26.09.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2031659017685) |
| 11.06.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2031659015210) |
| 11.06.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2031659015200) |
| 03.04.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2031659013505) |
| 27.01.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2031659009589) |
| 09.10.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2021600001630) |
| 29.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021600000597) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
11
Number of employees in 2021:
14
Number of employees in 2020:
14
Number of employees in 2019:
13
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
1 581 194 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 581 194.31 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 1 978 798 rub.
Value added tax:
penalty: 44 408.63 rub.
Personal income tax:
debt: 82 940 rub.
Personal income tax:
penalty: 28 555.56 rub.
Personal income tax:
fine: 265.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25 692.62 rub.
Land tax:
debt: 5 600 532 rub.
Land tax:
penalty: 444 965.64 rub.
Corporate property tax:
debt: 13 313 064 rub.
Corporate property tax:
penalty: 580 460.23 rub.
Corporate property tax:
fine: 69.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 283.28 rub.
Transport tax:
debt: 410 605 rub.
Transport tax:
penalty: 2 949.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 924.31 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...