PAO KB "EVROSITIBANK"
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Evrositibank"
Status
have a problem
Authorized capital
1 210 880 912 rub.
Revenues
—
Employees in 2024
6
General information
PAO KB "EVROSITIBANK"
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Evrositibank"
Legal address
141002, Moskovskaya Oblast, g. Mytischi, g.O. Mytischi, ul. Komarova, D.5
INN and KPP (TIN and RRC)
2632052342, 502901001
OGRN (Primary State Register Number)
1022600000059
Authorized capital
1 210 880 912 rub.
Registration date
02.04.1999
Age of organization
27 years 0 months 24 days
City
Mytischi
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
09.04.2026
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: 2016-10-10
GRN: 2165000182940
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "REGIONALNYI KREDITNYI BANK"
OGRN: 1083900000140
INN: 3904095298
Date: 2013-08-30
GRN: 2135000031142
Head of Organization
Representative of the Bankruptcy Trustee
Lozovaya YUliya Aleksandrovna
from 21.10.2021
INN 772607132975
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 (1):
64.19 Monetary mediation other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Moskovskoi oblasti
Federal Tax Service code: 5000
Address: 125284,Moskva g,,Horoshevskoe sh,12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1057232090
Registration date: 2013-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 262100099850111
Registration date: 2013-02-26
Entries in the EGRUL (97)
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265000741916) |
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2265000665587) |
| 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: 2255003406887) |
| 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: 2255003406876) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003663245) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003663234) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003663223) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003663212) |
| 30.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2225001972260) |
| 11.02.2022 | 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: 2225000255918) |
| 01.01.2022 | 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: 2225000004832) |
| 31.12.2021 | 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: 2215002835045) |
| 21.10.2021 | 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: 2215002329606) |
| 05.10.2021 | 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: 2215002220475) |
| 17.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215001768672) |
| 24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004251901) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195000120412) |
| 15.08.2019 | 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: 2195000091966) |
| 28.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185000162609) |
| 13.04.2018 | 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: 2185000127552) |
| 08.04.2018 | 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: 2185000073300) |
| 07.04.2018 | 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: 2185000063280) |
| 24.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175000076546) |
| 13.11.2016 | 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: 2165000239490) |
| 31.10.2016 | 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: 2165000204796) |
| 10.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165000182940) |
| 10.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165000182917) |
| 15.09.2016 | 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: 2165000164899) |
| 10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165000145913) |
| 01.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165000142635) |
| 11.07.2016 | 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: 2165000137916) |
| 07.07.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2165000137124) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165000073940) |
| 30.09.2015 | 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: 2155000062303) |
| 30.09.2015 | 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: 2155000062292) |
| 30.09.2015 | 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: 2155000062281) |
| 30.07.2015 | 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: 2155000053734) |
| 30.07.2015 | 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: 2155000053723) |
| 22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000043064) |
| 17.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000036145) |
| 16.03.2015 | 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: 2155000035881) |
| 04.02.2015 | 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: 2155000032900) |
| 08.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145000060302) |
| 08.12.2014 | 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: 2145000060291) |
| 22.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000055407) |
| 11.09.2014 | 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: 2145000046310) |
| 31.01.2014 | 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: 2145000004301) |
| 17.09.2013 | 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: 2135000032891) |
| 30.08.2013 | 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: 2135000031186) |
| 30.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135000031142) |
| 26.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000028161) |
| 11.07.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133900010429) |
| 24.06.2013 | 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: 2135000025125) |
| 02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000012167) |
| 17.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000001145) |
| 16.01.2013 | 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: 2135000001101) |
| 16.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135000001090) |
| 17.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651509660) |
| 17.12.2012 | 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: 2122651509650) |
| 27.07.2012 | 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: 2122600015217) |
| 20.12.2011 | 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: 2112600020927) |
| 12.12.2011 | 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: 2112600020311) |
| 13.10.2011 | 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: 2112600016065) |
| 23.06.2011 | 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: 2112600010103) |
| 28.01.2011 | 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: 2112600001391) |
| 16.11.2010 | 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: 2102600026010) |
| 25.10.2010 | 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: 2102600024239) |
| 19.01.2010 | 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: 2102600000578) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102600000468) |
| 10.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092600019257) |
| 17.12.2008 | 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: 2082600043216) |
| 17.12.2008 | 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: 2082600043205) |
| 28.11.2008 | 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: 2082600038167) |
| 18.09.2008 | 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: 2082600030357) |
| 16.01.2008 | 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: 2082600001372) |
| 23.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072600019050) |
| 14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072600018148) |
| 14.08.2006 | 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: 2062600034209) |
| 13.09.2005 | 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: 2052600904794) |
| 13.09.2005 | 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: 2052600904640) |
| 26.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600892012) |
| 18.07.2005 | 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: 2052600887249) |
| 31.05.2005 | 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: 2052600883795) |
| 24.02.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052600874621) |
| 24.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600874610) |
| 03.11.2004 | 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: 2042600875733) |
| 04.10.2004 | 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: 2042600874512) |
| 08.01.2004 | 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: 2042600870123) |
| 07.10.2003 | 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: 2032602103873) |
| 01.08.2003 | 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: 2032602103048) |
| 21.05.2003 | 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: 2032602101310) |
| 25.04.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2032602102168) |
| 25.04.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2032602102157) |
| 22.01.2003 | 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: 2032602091377) |
| 06.12.2002 | 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: 2022600002038) |
| 16.08.2002 | 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: 2022600000069) |
| 16.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022600000059) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
9
Number of employees in 2022:
9
Number of employees in 2021:
8
Number of employees in 2020:
0
Number of employees in 2019:
—
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 2025
Tax amount:0 rub.
Contributions amount:
1 935 054 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 935 054.95 rub.
Information about arrears and debts in 2020
Transport tax:
debt: 28 122 rub.
Transport tax:
penalty: 2 776.26 rub.
Corporate property tax:
debt: 4 788 147.30 rub.
Corporate property tax:
penalty: 1 112 184.92 rub.
Corporate property tax:
fine: 273 677.66 rub.
Land tax:
debt: 514 088.26 rub.
Land tax:
penalty: 129 921.66 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 313 800 rub.
Income tax:
debt: 99 679 419 rub.
Income tax:
penalty: 26 609 075.95 rub.
Income tax:
fine: 19 935 883 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 260.85 rub.
Personal income tax:
debt: 6 357 623.46 rub.
Personal income tax:
penalty: 2 113 945.30 rub.
Personal income tax:
fine: 384 830.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.01 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...