AKB "AKCIYA" OAO
Status
have a problem
Authorized capital
75 600 000 rub.
Revenues
—
Employees in 2024
3
General information
AKB "AKCIYA" OAO
Akcionerno-Kommercheskii Bank "Akciya" Otkrytoe Akcionernoe Obschestvo
Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Tashkentskaya, d. 14
INN and KPP (TIN and RRC)
3731001982, 370201001
OGRN (Primary State Register Number)
1023700000169
Authorized capital
75 600 000 rub.
Registration date
23.11.1990
Age of organization
34 years 11 months 17 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
22.08.2025
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: 2025-08-06
GRN: 2253700581100
Head of Organization
Representative of the Bankruptcy Trustee
Gromova Darya Nikolaevna
from 30.03.2023
INN 691300830022
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 Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1119558193
Registration date: 1991-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1119558193
Registration date: 2001-03-19
Entries in the EGRUL (29)
| 06.08.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253700581100) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700212160) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700212159) |
| 30.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700053684) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701137735) |
| 21.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700224042) |
| 27.09.2021 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2213700245438) |
| 03.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193700035087) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183700044670) |
| 21.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163700060192) |
| 25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163700054880) |
| 03.03.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2163700054450) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163700050006) |
| 27.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133700015986) |
| 14.12.2012 | 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: 2123700010180) |
| 30.01.2012 | 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: 2123700000587) |
| 14.04.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2103700013503) |
| 23.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103700012755) |
| 13.01.2010 | 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: 2103700008311) |
| 02.11.2009 | 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: 2093700011986) |
| 14.01.2009 | 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: 2093700000250) |
| 02.10.2007 | 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: 2073700029820) |
| 29.05.2007 | 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: 2073700019941) |
| 03.05.2007 | 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: 2073700015904) |
| 07.08.2006 | 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: 2063700012407) |
| 27.09.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053700608278) |
| 19.07.2005 | 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: 2053700606672) |
| 14.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053700600831) |
| 13.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023700000169) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
8
Number of employees in 2021:
8
Number of employees in 2020:
7
Number of employees in 2019:
1
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:156 rub.
Contributions amount:
1 291 012 rub.
NON-TAX INCOME administered by tax authorities:
156 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 291 012.32 rub.
Information about arrears and debts in 2020
Land tax:
debt: 279 846 rub.
Land tax:
penalty: 8 988.26 rub.
Corporate property tax:
debt: 3 008 205 rub.
Corporate property tax:
penalty: 46 383.02 rub.
Corporate property tax:
fine: 500 rub.
Transport tax:
debt: 4 750 rub.
Transport tax:
penalty: 30.93 rub.
NON-TAX INCOME administered by tax authorities:
fine: 147 900 rub.
Personal income tax:
penalty: 225.64 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...