Status
Authorized capital
Revenues
Employees in 2023
BANK "SMOLEVICH" (PAO)
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Smolevich"
Legal address
216500, Smolenskaya Oblast, G Roslavl, R-N Roslavlskii, ul Proletarskaya, d. 47
INN and KPP (TIN and RRC)
6725008696, 672501001
OGRN (Primary State Register Number)
1026700000051
Authorized capital
100 000 000 rub.
Registration date
02.10.1998
Age of organization
26 years 11 months 16 days
City
Roslavl
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
05.08.2025
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: 2015-12-21
GRN: 2156700069018
Representative of the Bankruptcy Trustee
Naumov Sergei Nikolaevich
from 11.01.2024
INN 732719002200
64.19 | Monetary mediation other
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1090153840
Registration date: 1991-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1090153840
Registration date: 2018-09-01
05.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700756497) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700510306) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700510295) |
31.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700370353) |
11.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246700004252) |
29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700892790) |
14.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700059044) |
21.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226700421210) |
02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196700030019) |
05.09.2018 | 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: 2186700030064) |
08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186700030053) |
31.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176700030021) |
05.08.2016 | 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: 2166700050075) |
16.05.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2166700050042) |
04.05.2016 | 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: 2166700050031) |
29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166700050010) |
19.02.2016 | 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: 2166700050009) |
21.12.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2156700069018) |
15.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156700069007) |
03.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2156700068996) |
12.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156700068985) |
14.08.2015 | 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: 2156700068920) |
14.08.2015 | 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: 2156700068919) |
04.08.2015 | 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: 2156700068908) |
13.04.2015 | 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: 2156700031981) |
11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146700011588) |
04.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146700007309) |
03.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2136700005671) |
01.07.2013 | 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: 2136700005583) |
12.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2126700007916) |
12.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126700007905) |
24.07.2012 | 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: 2126700004980) |
02.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2126700004132) |
02.07.2012 | 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: 2126700004121) |
27.12.2011 | 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: 2116700013428) |
26.09.2011 | 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: 2116700010425) |
25.11.2010 | 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: 2106700016179) |
01.07.2010 | 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: 2106700010900) |
28.12.2009 | 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: 2096700031547) |
08.12.2009 | 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: 2096700024650) |
16.07.2009 | 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: 2096700015190) |
25.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076700040393) |
05.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076700037236) |
05.06.2007 | 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: 2076700037214) |
14.02.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2076700007998) |
29.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066700027513) |
21.06.2006 | 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: 2066700022574) |
05.04.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2066700020033) |
05.04.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2066700020022) |
10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066700009682) |
10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066700009671) |
10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066700009110) |
14.05.2005 | 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: 2056795002141) |
27.07.2004 | 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: 2046795001207) |
02.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046795001064) |
28.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036795003463) |
22.07.2003 | 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: 2036795003386) |
24.07.2002 | 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: 2026700000061) |
23.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026700000051) |
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
8
Number of employees in 2020:
6
Number of employees in 2019:
8
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
161 646.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
86 388.49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
697 299.05 rub.
Land tax:
debt: 11 312 rub.
Land tax:
penalty: 6.26 rub.
Corporate property tax:
debt: 4 431 454 rub.
Corporate property tax:
penalty: 116.08 rub.
micro enterprise from 10.08.2017
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.