Status

have a problem

Authorized capital

381 402 400 rub.

Revenues

Employees in 2024

General information

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

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: 2019-09-17
GRN: 2194400035290

Head of Organization

Representative of the Bankruptcy Trustee
Vasilev Aleksei Vladimirovich
from 12.09.2025
INN 772940012108

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Nfk"
Share size: 381 402 400 rub. (100%)
INN 4401155626

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (81)

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)

Contacts

Phones:

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...