General information

AKB "NZBANK", OAO
Akcionernyi Kommercheskii Bank "Nacionalnyi Zalogovyi Bank" Otkrytoe Akcionernoe Obschestvo

Legal address
141707, Moskovskaya Oblast, g. Dolgoprudnyi, ul. Pervomaiskaya, D.21

INN and KPP (TIN and RRC)
5008004581, 500801001

OGRN (Primary State Register Number)
1025000003830

Authorized capital
184 650 000 rub.

Registration date
29.06.1994

Age of organization
31 year 6 months 10 days

City
Dolgoprudnyi

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
08.02.2025

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: 2017-02-17
GRN: 2175000039234

Head of Organization

Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 28.12.2023
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:
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (39)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
5

Number of employees in 2021:
7

Number of employees in 2020:
3

Number of employees in 2019:
4

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

Corporate property tax:
73 347.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
199 428.29 rub.

Income tax:
71 631 rub.

Value added tax:
148 391 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 139 831 rub.

Corporate property tax:
penalty: 29 875.16 rub.

Income tax:
debt: 6 593 399.37 rub.

Income tax:
penalty: 2 134.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 481.19 rub.

Transport tax:
debt: 21 478.58 rub.

Transport tax:
penalty: 4 120.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 587.39 rub.

Personal income tax:
penalty: 6 651.76 rub.

Personal income tax:
fine: 10 762.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 63 100 rub.

Value added tax:
debt: 269 957.28 rub.

Value added tax:
penalty: 55 175.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 381.88 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

# 146914 from 30.09.1996 (Terminated)
# 150058 from 17.02.1997 (Active)
# 169224 from 16.11.1998 (Terminated)
# 169292 from 16.11.1998 (Terminated)
# 413010 from 07.07.2010 (Terminated)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 11 completed enforcement proceedings. More...

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