PAO "IDEYA BANK"
Status
have a problem
Authorized capital
396 996 826 rub.
Revenues
—
Employees in 2025
3
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 8 months 25 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1112503212
Registration date: 2014-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1112503212
Registration date: 2014-06-26
Entries in the EGRUL (51)
| 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: 2252300920628) |
| 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: 2252300920617) |
| 12.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300997002) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301938087) |
| 25.04.2022 | 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: 2222300526776) |
| 16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300826043) |
| 14.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172300047192) |
| 14.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172300047181) |
| 16.02.2017 | 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: 2172300039096) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162300161220) |
| 19.12.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2162300157468) |
| 21.10.2016 | 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: 2162300125095) |
| 12.09.2016 | 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: 2162300112126) |
| 03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162300102590) |
| 16.07.2016 | 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: 2162300099674) |
| 29.06.2016 | 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: 2162300095758) |
| 31.12.2015 | 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: 2152300093658) |
| 15.12.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152300089808) |
| 15.12.2015 | 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: 2152300089786) |
| 08.04.2015 | 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: 2152300039153) |
| 28.08.2014 | 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: 2142300039473) |
| 12.08.2014 | 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: 2142300036954) |
| 10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300031949) |
| 10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300031883) |
| 05.03.2014 | 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: 2142300008233) |
| 09.09.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132300039122) |
| 19.08.2013 | 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: 2132300037109) |
| 28.08.2012 | 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: 2122300032193) |
| 17.01.2012 | 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: 2122300001646) |
| 07.12.2011 | 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: 2112300056120) |
| 12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112300048078) |
| 14.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112300045625) |
| 18.07.2011 | 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: 2112300024472) |
| 08.10.2010 | 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: 2102300085545) |
| 11.03.2010 | 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: 2102300029005) |
| 04.12.2009 | 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: 2092300118800) |
| 16.03.2009 | 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: 2092300026993) |
| 18.02.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2092300020305) |
| 03.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092300016994) |
| 02.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082300122331) |
| 18.11.2008 | 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: 2082300114994) |
| 27.07.2007 | 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: 2072300027798) |
| 03.04.2007 | 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: 2072300008922) |
| 22.08.2006 | 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: 2062300034861) |
| 09.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062300002136) |
| 21.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052335001695) |
| 13.09.2004 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2042335006350) |
| 23.06.2004 | 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: 2042335003005) |
| 10.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 10.11.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 05.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300000447) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
3
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 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 2025
Tax amount:0 rub.
Contributions amount:
988 376 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
988 376.62 rub.
Summy penei:
47 991.33 rub.
Information about arrears and debts in 2026
Land tax:
debt: 85 265 rub.
NON-TAX INCOME administered by tax authorities:
fine: 150 028.70 rub.
Summy penei:
penalty: 348 996.26 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 415.49 rub.
Corporate property tax:
debt: 412 217.24 rub.
Transport tax:
debt: 513 809.81 rub.
Income tax:
debt: 50 876 994.40 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...