General information

OAO "SMOLENSKII BANK"
Otkrytoe Akcionernoe Obschestvo "Smolenskii Bank"

Legal address
214000, Smolenskaya Oblast, g. Smolensk, ul. Tenishevoi, d. 6A

INN and KPP (TIN and RRC)
6732013898, 673201001

OGRN (Primary State Register Number)
1126700000558

Authorized capital
1 741 000 000 rub.

Registration date
07.08.2012

Age of organization
13 years 8 months 4 days

City
Smolensk

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
02.04.2026

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: 2014-03-19
GRN: 2146700002524

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "SMOLENSKII BANK"
OGRN: 1026700000030
INN: 6731001900
Date: 2012-08-07
GRN: 1126700000558

Head of Organization

Representative of the Bankruptcy Trustee
Naumov Sergei Nikolaevich
from 28.12.2023
INN 732719002200

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 (4):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12	Brokerage activities in transactions with securities and commodities
  66.19.5	Provision of services for the storage of valuables, depository activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1119568523
Registration date: 2012-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1119568523
Registration date: 2022-07-01

Entries in the EGRUL (37)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
17

Number of employees in 2023:
25

Number of employees in 2022:
24

Number of employees in 2021:
21

Number of employees in 2020:
18

Number of employees in 2019:
27

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 2025

State duty:
30 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 777 690.58 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25 323.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 610.95 rub.

Income tax:
penalty: 160 112.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 438.35 rub.

Corporate property tax:
debt: 111 561 820 rub.

Corporate property tax:
penalty: 17 240 810.77 rub.

Corporate property tax:
fine: 1 000 rub.

Land tax:
debt: 1 136 091 rub.

Land tax:
penalty: 73 446.05 rub.

Land tax:
fine: 19 650 rub.

NON-TAX INCOME administered by tax authorities:
fine: 426 759 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 856 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 365.16 rub.

Value added tax:
debt: 2 920 641 rub.

Value added tax:
penalty: 6 609.30 rub.

Transport tax:
debt: 565 476 rub.

Transport tax:
penalty: 72 619.40 rub.

Register of small and medium-sized businesses

small business from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 28 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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