BANK "BOGORODSKII" (OOO)
Limited Liability Company Kommercheskii Bank "Bogorodskii"
Status
have a problem
Authorized capital
312 303 200 rub.
Revenues
—
Employees in 2024
22
General information
BANK "BOGORODSKII" (OOO)
Limited Liability Company Kommercheskii Bank "Bogorodskii"
Legal address
607600, Nizhegorodskaya Oblast, g. Bogorodsk, R-N Bogorodskii, ul. Lenina, D.185
INN and KPP (TIN and RRC)
5245004890, 524501001
OGRN (Primary State Register Number)
1025200000077
Authorized capital
312 303 200 rub.
Registration date
22.09.1992
Age of organization
33 years 5 months 28 days
City
Bogorodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
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: 2016-07-14
GRN: 7165275310743
Head of Organization
Representative of the Bankruptcy Trustee
Maslov Aleksei YUrevich
from 14.10.2022
INN 860221992226
Founders (12)
Petrov Andrei Pavlovich
Share size: 5 950 000 rub. (1.91%)
INN 525405932487
Krasnoschekov Denis Andreevich
Share size: 5 441 800 rub. (1.74%)
INN 525404949840
Bloh Aleksandr Grigorevich
Share size: 10 000 000 rub. (3.2%)
INN 526015698307
Guziev Vyacheslav Mihailovich
Share size: 26 951 013.54 rub. (8.63%)
INN 502906375849
Belyaev YUrii Evgenevich
Share size: 26 951 013.54 rub. (8.63%)
INN 772447120249
Krasnoschekov Andrei Vasilevich
Share size: 26 951 013.54 rub. (8.63%)
INN 525403970039
Romaschenko Pavel Borisovich
Share size: 37 893 559.38 rub. (12.13%)
INN 770405012199
Romaschenko Valeriya Pavlovna
Share size: 75 450 000 rub. (24.16%)
INN 770472646232
Laptev Dmitrii Aleksandrovich
Share size: 6 596 000 rub. (2.11%)
INN 526102783622
Timofeev Mihail Vyacheslavovich
Share size: 7 331 000 rub. (2.35%)
INN 526203502589
El-Smaili Darya Pavlovna
Share size: 76 550 000 rub. (24.51%)
INN 770475060615
Owned by the limited liability company itself
Share size: 6 237 800 rub. (2%)
INN —
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 № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Nizhegorodskoi oblasti
Federal Tax Service code: 5252
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1037924956
Registration date: 1991-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1037924956
Registration date: 2000-01-10
Entries in the EGRUL (103)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200999348) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200999337) |
| 14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200798766) |
| 22.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200293932) |
| 18.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200108428) |
| 01.11.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2215200827312) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200710185) |
| 27.02.2020 | 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: 2205200137272) |
| 17.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275068790) |
| 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: 2185275561612) |
| 12.04.2018 | 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: 2185275533122) |
| 08.12.2016 | 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: 8165275088971) |
| 20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275342247) |
| 14.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7165275310743) |
| 17.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165200066524) |
| 06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165200064973) |
| 24.03.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2165200063466) |
| 14.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165200062740) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165200057922) |
| 16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165200054930) |
| 02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155200034031) |
| 24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155200033602) |
| 06.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155200032282) |
| 06.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155200032271) |
| 14.10.2014 | 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: 2145200029071) |
| 09.09.2014 | 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: 2145200025771) |
| 22.04.2014 | 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: 2145200013660) |
| 30.12.2013 | 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: 2135200040787) |
| 04.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135200028775) |
| 07.08.2013 | 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: 2135200026619) |
| 31.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135200025992) |
| 17.05.2013 | 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: 2135200018094) |
| 16.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135200018072) |
| 15.05.2013 | 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: 2135200017302) |
| 06.05.2013 | 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: 2135200016070) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135200015840) |
| 10.01.2013 | 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: 2135200000175) |
| 12.09.2012 | 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: 2125200025840) |
| 12.09.2012 | 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: 2125200025839) |
| 10.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125200025620) |
| 03.09.2012 | 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: 2125200025124) |
| 28.08.2012 | 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: 2125200024728) |
| 08.08.2012 | 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: 2125200022275) |
| 02.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125200021758) |
| 31.07.2012 | 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: 2125200021252) |
| 25.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125200011572) |
| 13.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115200029206) |
| 19.07.2011 | 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: 2115200023486) |
| 19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115200023475) |
| 14.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115200018833) |
| 14.06.2011 | 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: 2115200018822) |
| 29.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115200014301) |
| 26.10.2010 | 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: 2105200060722) |
| 19.10.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105200059556) |
| 19.10.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105200059545) |
| 24.09.2010 | 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: 2105200055640) |
| 30.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105200044057) |
| 08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105200038800) |
| 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: 2105200005843) |
| 17.03.2009 | 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: 2095200007362) |
| 10.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095200003590) |
| 15.12.2008 | 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: 2085200054982) |
| 10.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085200039274) |
| 28.08.2008 | 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: 2085200038251) |
| 15.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085200031673) |
| 25.06.2008 | 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: 2085200028329) |
| 28.06.2007 | 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: 2075200058228) |
| 06.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075200025371) |
| 06.03.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2075200025360) |
| 13.02.2007 | 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: 2075200011401) |
| 13.02.2007 | 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: 2075200011390) |
| 05.02.2007 | 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: 2075200009608) |
| 05.02.2007 | 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: 2075200009597) |
| 05.02.2007 | 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: 2075200009586) |
| 05.02.2007 | 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: 2075200009575) |
| 05.02.2007 | 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: 2075200009564) |
| 05.02.2007 | 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: 2075200009553) |
| 03.02.2007 | 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: 2075200009509) |
| 27.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065200104649) |
| 06.04.2006 | 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: 2065200046360) |
| 06.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065200046350) |
| 23.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200018950) |
| 23.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200015429) |
| 14.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200014582) |
| 10.06.2005 | 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: 2055200014560) |
| 12.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200012921) |
| 28.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200007784) |
| 21.01.2005 | 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: 2055200002317) |
| 19.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200999984) |
| 19.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055200000700) |
| 21.12.2004 | 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: 2045206348636) |
| 19.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045206341145) |
| 14.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045206340958) |
| 19.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045206339088) |
| 01.07.2004 | 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: 2045206338770) |
| 29.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045206338758) |
| 15.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2035204618931) |
| 15.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2035204618920) |
| 17.09.2003 | 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: 2035204618524) |
| 16.06.2003 | 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: 2035204616632) |
| 27.12.2002 | 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: 2025200023528) |
| 07.08.2002 | 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: 2025200000087) |
| 07.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025200000077) |
Employees
Number of employees in 2024:
22
Number of employees in 2023:
10
Number of employees in 2022:
9
Number of employees in 2021:
11
Number of employees in 2020:
9
Number of employees in 2019:
8
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:911 483 rub.
Contributions amount:
2 291 637 rub.
Land tax:
655 057 rub.
Corporate property tax:
253 761 rub.
Transport tax:
2 665 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 290 732.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
905.24 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 3 121 rub.
Personal income tax:
penalty: 459.99 rub.
Value added tax:
debt: 723 481 rub.
Income tax:
fine: 100 rub.
Transport tax:
debt: 122 830 rub.
Corporate property tax:
debt: 6 799 849 rub.
Corporate property tax:
penalty: 8 127.72 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 450 rub.
Land tax:
debt: 7 700 977 rub.
Land tax:
penalty: 2 469.38 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...
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