Status
Authorized capital
Revenues
Employees in 2024
LLC KB "AKSONBANK"
Limited Liability Company Kommercheskii Bank "Aksonbank"
Legal address
156013, Kostromskaya Oblast, g. Kostroma, Pr-Kt Mira, d. 55
INN and KPP (TIN and RRC)
4401008879, 440101001
OGRN (Primary State Register Number)
1024400002978
Authorized capital
381 402 400 rub.
Registration date
01.11.1990
Age of organization
35 years 1 month 16 days
City
Kostroma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.09.2025
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: 2019-09-17
GRN: 2194400035290
Representative of the Bankruptcy Trustee
Vasilev Aleksei Vladimirovich
from 12.09.2025
INN 772940012108
Obschestvo s ogranichennoi otvetstvennostyu "Nfk"
Share size: 381 402 400 rub. (100%)
INN 4401155626
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 044
Pension Fund registration number: 1033220615
Registration date: 1991-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 044
Social Insurance Fund registration number: 1033220615
Registration date: 1999-10-28
| 12.09.2025 | 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: 2254400338685) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254400177843) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254400177832) |
| 16.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214400080849) |
| 30.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214400073688) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400585233) |
| 26.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204400095690) |
| 01.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204400086856) |
| 24.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204400035255) |
| 17.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2194400035290) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194400034410) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194400030416) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184400047049) |
| 04.10.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2184400047016) |
| 31.08.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2184400046378) |
| 06.04.2018 | 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: 2184400031814) |
| 16.01.2018 | 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: 2184400030087) |
| 17.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174400036028) |
| 22.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174400034950) |
| 19.06.2017 | 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: 2174400033322) |
| 21.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164400056841) |
| 02.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154400037218) |
| 10.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144400007200) |
| 24.09.2014 | 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: 2144400005044) |
| 01.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144400004549) |
| 15.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144400003581) |
| 17.10.2013 | 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: 2134400007553) |
| 17.10.2013 | 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: 2134400007542) |
| 25.09.2013 | 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: 2134400007003) |
| 29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134400004385) |
| 29.05.2013 | 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: 2134400004374) |
| 20.06.2012 | 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: 2124400002802) |
| 20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124400002791) |
| 09.06.2011 | 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: 2114400002759) |
| 06.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104400007050) |
| 06.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104400006050) |
| 04.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104400005015) |
| 04.06.2010 | 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: 2104400005004) |
| 11.05.2010 | 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: 2104400004311) |
| 16.12.2009 | 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: 2094400010846) |
| 29.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094400006974) |
| 29.05.2009 | 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: 2094400006963) |
| 24.12.2008 | 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: 2084400025961) |
| 24.12.2008 | 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: 2084400025950) |
| 24.12.2008 | 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: 2084400025940) |
| 24.12.2008 | 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: 2084400025939) |
| 11.12.2008 | 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: 2084400022430) |
| 11.12.2008 | 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: 2084400022419) |
| 05.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084400021352) |
| 05.12.2008 | 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: 2084400021330) |
| 10.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084400009681) |
| 03.06.2008 | 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: 2084400008713) |
| 04.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084400006250) |
| 04.04.2008 | 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: 2084400006249) |
| 21.12.2007 | 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: 2074400021980) |
| 06.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074400016568) |
| 22.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074400016117) |
| 08.06.2007 | 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: 2074400015215) |
| 08.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074400015204) |
| 07.06.2006 | 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: 2064400005151) |
| 01.06.2006 | 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: 2064400004975) |
| 31.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064400004964) |
| 16.09.2005 | 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: 2054400010861) |
| 29.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054400005636) |
| 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: 2054400003854) |
| 08.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054400003403) |
| 08.06.2005 | 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: 2054400003392) |
| 09.03.2005 | 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: 2054400000873) |
| 14.10.2004 | 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: 2044400001897) |
| 14.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044400001260) |
| 22.04.2004 | 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: 2044400000786) |
| 22.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2044400000544) |
| 22.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2044400000533) |
| 01.03.2004 | 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: 2044400000467) |
| 31.10.2003 | 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: 2034400002393) |
| 06.08.2003 | 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: 2034400001910) |
| 21.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034400001722) |
| 16.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034400001480) |
| 17.10.2002 | 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: 2024400002988) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024400002978) |
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
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In 2021: —
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In 2019: —
Revenues for 2024:
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Revenues for 2022:
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Revenues for 2020:
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Expenses for 2024:
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(no details)
(no information)
small business from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
Found 3 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...