General information

PAO "IDEYA BANK"
Publichnoe Akcionernoe Obschestvo "Ideya Bank"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, D.97

INN and KPP (TIN and RRC)
2308016938, 231201001

OGRN (Primary State Register Number)
1022300000447

Authorized capital
396 996 826 rub.

Registration date
01.10.1990

Age of organization
35 years 2 months 3 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
27.01.2025

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: 2017-03-14
GRN: 2172300047181

Head of Organization

Representative of the Bankruptcy Trustee
Buka Olesya Anatolevna
from 25.04.2022
INN 771001307872

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (51)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
6

Number of employees in 2023:
8

Number of employees in 2022:
9

Number of employees in 2021:
12

Number of employees in 2020:
14

Number of employees in 2019:
18

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

Land tax:
54 813 rub.

Corporate property tax:
716 441.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 948 767.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 158.99 rub.

Income tax:
69 448 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 76 274 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 753.12 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1 534.79 rub.

Income tax:
debt: 49 954 725 rub.

Transport tax:
debt: 508 652.60 rub.

Transport tax:
penalty: 46 424.25 rub.

Personal income tax:
debt: 9 427 rub.

Personal income tax:
penalty: 9 520.05 rub.

Value added tax:
penalty: 297 342.47 rub.

Corporate property tax:
debt: 43 382 rub.

Corporate property tax:
penalty: 3 425.19 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 19 completed enforcement proceedings. More...

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