AO "TAGILBANK"
Status
liquidated
Authorized capital
208 500 000 rub.
Revenues
—
Employees in 2023
—
General information
AO "TAGILBANK"
Akcionernoe Obschestvo "Tagilbank"
Legal address
622001, Sverdlovskaya Oblast, g. Nizhnii Tagil, ul. Lomonosova, D.2 A
INN and KPP (TIN and RRC)
6623002060, 662301001
OGRN (Primary State Register Number)
1036605604078
Authorized capital
208 500 000 rub.
Registration date
30.12.1999
Age of organization
25 years 8 months 9 days
City
Nizhnii Tagil
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-05-02
GRN: 2246600446960
Head of Organization
Representative of the Bankruptcy Trustee
Dzhamaludinov Magomedgazi Dalgatovich
from 27.12.2023
INN 056199498519
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:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sverdlovskoi oblasti
Federal Tax Service code: 6623
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075038
Pension Fund registration number: 075038000012
Registration date: 1992-04-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6603
Social Insurance Fund registration number: 660310075866031
Registration date: 2000-01-31
Entries in the EGRUL (41)
| 02.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246600446981) |
| 02.05.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246600446960) |
| 17.04.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2246600401221) |
| 27.12.2023 | 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: 2236601628415) |
| 16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600384581) |
| 09.02.2020 | 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: 2206600133573) |
| 26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658286504) |
| 31.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658944940) |
| 31.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6186658943641) |
| 14.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658470674) |
| 20.07.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 6186658360058) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658362588) |
| 01.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2186658340779) |
| 17.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2169600126056) |
| 29.07.2016 | 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: 2169600071507) |
| 24.11.2015 | 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: 2156600064290) |
| 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: 2156600049406) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600047624) |
| 23.05.2015 | 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: 2156600042300) |
| 06.05.2015 | 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: 2156600039913) |
| 19.12.2013 | 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: 2136600055051) |
| 23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136600048870) |
| 08.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136600024340) |
| 21.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136600022117) |
| 26.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126600030160) |
| 26.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126600030159) |
| 27.06.2012 | 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: 2126600024758) |
| 28.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126600020765) |
| 11.11.2011 | 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: 2116600041820) |
| 21.07.2009 | 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: 2096600048940) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086600063130) |
| 19.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086600055518) |
| 17.07.2007 | 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: 2076600103963) |
| 12.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600138716) |
| 27.04.2006 | 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: 2069600012502) |
| 19.04.2006 | 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: 2069600011457) |
| 15.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605613645) |
| 15.07.2005 | 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: 2056605613623) |
| 19.08.2004 | 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: 2046605604208) |
| 05.12.2003 | 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: 2036605632435) |
| 24.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036605604078) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
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 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...