BANK "PERVOMAISKII" (PAO)
Status
have a problem
Authorized capital
332 610 000 rub.
Revenues
—
Employees in 2024
—
General information
BANK "PERVOMAISKII" (PAO)
Bank "Pervomaiskii" (Publichnoe Akcionernoe Obschestvo)
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, D.139
INN and KPP (TIN and RRC)
2310050140, 230801001
OGRN (Primary State Register Number)
1022300001063
Authorized capital
332 610 000 rub.
Registration date
16.06.1997
Age of organization
28 years 10 months 4 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
07.02.2025
(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: 2019-03-12
GRN: 2192375494573
Head of Organization
Representative of the Bankruptcy Trustee
Tkacheva Irina Aleksandrovna
from 31.07.2020
INN 614701458303
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1116539030
Registration date: 2014-08-06
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: 1116539030
Registration date: 2011-08-18
Entries in the EGRUL (69)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301771060) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301771050) |
| 03.09.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2242301092405) |
| 03.09.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2242301092394) |
| 03.09.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2242301092383) |
| 03.09.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2242301092372) |
| 08.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2242300370563) |
| 19.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300308986) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301951232) |
| 31.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306293253) |
| 12.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192375494573) |
| 01.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375443160) |
| 27.12.2018 | 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: 7182375284865) |
| 27.12.2018 | 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: 7182375284821) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375284590) |
| 18.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375234529) |
| 04.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7182375101627) |
| 04.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7182375101462) |
| 04.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7182375101352) |
| 04.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7182375101330) |
| 23.11.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 7182375045890) |
| 02.10.2018 | 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: 6182375756007) |
| 16.04.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2182375882665) |
| 16.04.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2182375882654) |
| 11.04.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182375762226) |
| 27.03.2018 | 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: 2182375468438) |
| 19.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300057280) |
| 19.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300057279) |
| 10.04.2017 | 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: 2172300054639) |
| 14.07.2016 | 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: 2162300098871) |
| 03.07.2016 | 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: 2162300096792) |
| 23.11.2015 | 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: 2152300079479) |
| 23.11.2015 | 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: 2152300079468) |
| 23.11.2015 | 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: 2152300079457) |
| 23.11.2015 | 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: 2152300079446) |
| 30.07.2015 | 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: 2152300051561) |
| 28.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152300051495) |
| 06.07.2015 | 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: 2152300049053) |
| 07.04.2015 | 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: 2152300039110) |
| 03.03.2015 | 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: 2152300035402) |
| 02.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142300039671) |
| 07.08.2014 | 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: 2142300036250) |
| 01.08.2014 | 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: 2142300035172) |
| 15.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300032488) |
| 15.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300032477) |
| 11.02.2013 | 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: 2132300005231) |
| 21.08.2012 | 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: 2122300029729) |
| 19.07.2012 | 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: 2122300025813) |
| 17.08.2011 | 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: 2112300034922) |
| 30.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112300018389) |
| 17.02.2011 | 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: 2112300005520) |
| 06.04.2010 | 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: 2102300049432) |
| 12.02.2010 | 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: 2102300013869) |
| 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: 2092300128149) |
| 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: 2092300116632) |
| 17.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092300065240) |
| 14.08.2009 | 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: 2092300063645) |
| 02.06.2009 | 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: 2092300048950) |
| 18.09.2008 | 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: 2082300106469) |
| 30.01.2008 | 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: 2082300005225) |
| 29.01.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082300001320) |
| 10.10.2005 | 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: 2052335015731) |
| 21.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052335001618) |
| 09.11.2004 | 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: 2042335008186) |
| 16.12.2003 | 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: 2032335041858) |
| 18.03.2003 | 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: 2032335032728) |
| 14.01.2003 | 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: 2032335000949) |
| 15.12.2002 | 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: 2022300004659) |
| 02.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300001063) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
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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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:
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Expenses for 2018:
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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 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
# 264770 from 09.03.2004 (Terminated)
# 375359 from 24.03.2009 (Terminated)
# 395164 from 02.12.2009 (Terminated)
# 399655 from 28.01.2010 (Terminated)
# 400937 from 11.02.2010 (Terminated)
# 503175 from 26.12.2013 (Terminated)
# 535763 from 27.02.2015 (Terminated)
# 535765 from 27.02.2015 (Terminated)
# 538005 from 26.03.2015 (Terminated)
# 538006 from 26.03.2015 (Terminated)
# 654811 from 04.05.2018 (Active)
# 665006 from 31.07.2018 (Active)
# 665313 from 02.08.2018 (Active)
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...