LLC "KB "TALMENKA-BANK"
Status
have a problem
Authorized capital
131 940 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KB "TALMENKA-BANK"
Limited Liability Company "Kommercheskii Bank "Talmenka-Bank"
Legal address
656037, Altaiskii Krai, g. Barnaul, Pr-Kt Lenina, D.156-A
INN and KPP (TIN and RRC)
2277004739, 222401001
OGRN (Primary State Register Number)
1022200529537
Authorized capital
131 940 000 rub.
Registration date
16.11.1990
Age of organization
35 years 4 months 20 days
City
Barnaul
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2026
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: 2017-05-04
GRN: 2172225285450
Head of Organization
Representative of the Bankruptcy Trustee
Petuhov Aleksandr Aleksandrovich
from 18.06.2025
INN 540307195920
Founders (9)
Tihonov Stanislav Valerevich
Share size: 12 930 120 rub. (9.8%)
INN 773603160532
Fedoryak Konstantin Nikolaevich
Share size: 13 062 060 rub. (9.9%)
INN 770204934250
SHubenkin Nikolai Dmitrievich
Share size: 12 798 180 rub. (9.7%)
INN 366314123667
Kravec Sergei Aleksandrovich
Share size: 25 728 300 rub. (19.5%)
INN 773705054371
Gnusin Vadim Vasilevich
Share size: 12 816 920 rub. (9.714%)
INN 772398711006
YUsifov Aleksandr Sungaevich
Share size: 3 279 760 rub. (2.486%)
INN 772332547429
Orchev Ivan Valerevich
Share size: 12 666 240 rub. (9.6%)
INN 440113459232
Semkichev Oleg Vladimirovich
Share size: 25 728 300 rub. (19.5%)
INN 781708179452
Kosuhin Dmitrii Viktorovich
Share size: 12 930 120 rub. (9.8%)
INN 712570244657
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 № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 022
Pension Fund registration number: 1018239325
Registration date: 1997-09-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 022
Social Insurance Fund registration number: 1018239325
Registration date: 2011-08-12
Entries in the EGRUL (85)
| 27.02.2026 | 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: 2262200068843) |
| 18.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252200934599) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200417270) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200417269) |
| 21.02.2024 | 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: 2242200064643) |
| 28.08.2023 | 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: 2232200295545) |
| 08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200585847) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200515106) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200515095) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200515084) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200515073) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200515062) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202266318) |
| 31.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212201620013) |
| 21.04.2020 | 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: 2202200193699) |
| 18.10.2018 | 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: 2182225676037) |
| 18.06.2018 | 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: 2182225440472) |
| 21.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182225382360) |
| 12.12.2017 | 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: 2172225745624) |
| 24.07.2017 | 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: 2172225447546) |
| 04.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172225285450) |
| 26.04.2017 | 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: 2172225265903) |
| 24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225261283) |
| 19.04.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172225253495) |
| 08.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225099594) |
| 23.01.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2172225066011) |
| 22.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162225804090) |
| 20.07.2016 | 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: 2162225788591) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162225432818) |
| 02.02.2015 | 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: 2152225041681) |
| 12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225917843) |
| 03.07.2014 | 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: 2142225913069) |
| 19.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225913080) |
| 19.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225913070) |
| 26.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225909549) |
| 26.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225909538) |
| 11.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225905248) |
| 16.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225900727) |
| 16.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225900716) |
| 16.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225900705) |
| 16.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225900694) |
| 16.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225900683) |
| 04.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225975550) |
| 15.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225974725) |
| 10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225972657) |
| 10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225972646) |
| 10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225972635) |
| 10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225972624) |
| 10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225972613) |
| 10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225972602) |
| 05.07.2013 | 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: 2132225967135) |
| 16.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225961844) |
| 05.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132225960920) |
| 05.04.2013 | 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: 2132225960910) |
| 06.03.2013 | 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: 2132225958159) |
| 07.02.2013 | 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: 2132225956091) |
| 16.07.2012 | 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: 2122202015340) |
| 13.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122202005660) |
| 10.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112202014340) |
| 10.11.2011 | 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: 2112202014330) |
| 26.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112202005133) |
| 17.06.2010 | 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: 2102202007917) |
| 05.05.2010 | 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: 2102202005849) |
| 17.04.2009 | 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: 2092202010745) |
| 17.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092202010734) |
| 28.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082202043988) |
| 28.11.2008 | 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: 2082202043977) |
| 26.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082202034451) |
| 06.06.2008 | 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: 2082202025046) |
| 30.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082202024331) |
| 30.05.2008 | 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: 2082202024320) |
| 30.01.2008 | 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: 2082202005147) |
| 03.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072202050853) |
| 03.07.2007 | 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: 2072202050842) |
| 11.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072202000770) |
| 11.01.2007 | 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: 2072202000760) |
| 11.01.2007 | 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: 2072202000726) |
| 21.03.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062202003543) |
| 18.10.2005 | 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: 2052202386454) |
| 04.07.2005 | 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: 2052202372781) |
| 18.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052202361242) |
| 18.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052202361220) |
| 27.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042202365247) |
| 08.07.2004 | 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: ) |
| 28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022200529537) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
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:0 rub.
Contributions amount:
173 138 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
171 681.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
528.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
929.35 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 42 865.24 rub.
Personal income tax:
penalty: 1 924.68 rub.
Income tax:
penalty: 21 958.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 70 268.97 rub.
Transport tax:
debt: 12 670 rub.
Land tax:
debt: 17 792 rub.
Corporate property tax:
debt: 11 595 rub.
Value added tax:
debt: 31 481.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 157.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16 130.93 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
No inspections found.
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...