AO AKB "KONSTANS-BANK"
Status
have a problem
Authorized capital
175 700 000 rub.
Revenues
—
Employees in 2024
0
General information
AO AKB "KONSTANS-BANK"
Akcionernoe Obschestvo "Akcionernyi Kommercheskii Bank "Konstans-Bank"
Legal address
190121, g.Sankt-Peterburg, ul Bolshaya Morskaya, d. 55, Litera A
INN and KPP (TIN and RRC)
7831000806, 783501001
OGRN (Primary State Register Number)
1027800000470
Authorized capital
175 700 000 rub.
Registration date
11.01.1993
Age of organization
32 years 11 months 13 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
07.08.2025
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: 2025-08-05
GRN: 2257805662618
Head of Organization
Representative of the Bankruptcy Trustee
Asinovskii Stanislav Vladimirovich
from 11.05.2023
INN 780155967873
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:
Upravlenie Federalnoi nalogovoi sluzhby po Sankt-Peterburgu
Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1075560720
Registration date: 2004-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1075560720
Registration date: 2004-02-20
Entries in the EGRUL (39)
| 05.08.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257805662618) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802983458) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802983447) |
| 11.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801190999) |
| 04.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800859866) |
| 04.08.2022 | 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: 2227802488681) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802894087) |
| 20.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800136410) |
| 25.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800160537) |
| 15.08.2016 | 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: 2167800137900) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800137910) |
| 05.08.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167800136249) |
| 25.03.2016 | 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: 2167800064573) |
| 24.03.2016 | 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: 2167800064530) |
| 10.03.2016 | 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: 2167800061482) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800068942) |
| 25.03.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137800020345) |
| 25.03.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137800020334) |
| 27.02.2013 | 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: 2137800014670) |
| 27.09.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127800075159) |
| 08.12.2009 | 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: 2097800152657) |
| 03.12.2008 | 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: 2087800116336) |
| 12.05.2008 | 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: 2087800053064) |
| 19.10.2006 | 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: 2067800123917) |
| 08.11.2005 | 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: 2057806325982) |
| 16.02.2005 | 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: 2057806302354) |
| 08.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047831006342) |
| 08.10.2004 | 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: 2047831006320) |
| 08.06.2004 | 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: ) |
| 01.06.2004 | 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: 2047831002756) |
| 26.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037858037567) |
| 26.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037858037556) |
| 31.10.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 24.10.2003 | 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: 2037858034828) |
| 26.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037858034190) |
| 26.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037858033332) |
| 28.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027800008663) |
| 10.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027800006155) |
| 15.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800000470) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
7
Number of employees in 2019:
8
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
Tax amount:4 717 rub.
Contributions amount:
832 516 rub.
Land tax:
4 717 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
829 999.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 517.30 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 7 470 317.87 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 312.50 rub.
Transport tax:
debt: 390 565.95 rub.
Value added tax:
debt: 675 651.03 rub.
Register of small and medium-sized businesses
micro enterprise from 10.09.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...