PAO "NEVSKII BANK"
Status
have a problem
Authorized capital
63 200 000 rub.
Revenues
—
Employees in 2024
—
General information
PAO "NEVSKII BANK"
Publichnoe Akcionernoe Obschestvo "Nevskii Narodnyi Bank"
Legal address
195271, g.Sankt-Peterburg, Pr-Kt Kondratevskii, d. 64, k. 2 Liter A, Pomesch. 9N
INN and KPP (TIN and RRC)
7835905108, 780401001
OGRN (Primary State Register Number)
1097800006589
Authorized capital
63 200 000 rub.
Registration date
02.11.2009
Age of organization
16 years 3 months 24 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
02.02.2026
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: 2022-08-04
GRN: 2227802488220
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEVSKII NARODNYI BANK"
OGRN: 1027800005991
INN: 7527004081
Date: 2009-11-02
GRN: 1097800006589
Head of Organization
Representative of the Bankruptcy Trustee
Buka Olesya Anatolevna
from 25.08.2023
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:
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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
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: 1106338773
Registration date: 2018-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 782503715878071
Registration date: 2019-12-20
Entries in the EGRUL (60)
| 02.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267800175190) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801063573) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801063562) |
| 12.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247801733970) |
| 25.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802294816) |
| 05.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800881460) |
| 04.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227802488220) |
| 03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803164830) |
| 03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803164610) |
| 03.09.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217803152323) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802940628) |
| 12.07.2021 | 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: 2217802252743) |
| 02.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802150377) |
| 31.05.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217801713820) |
| 15.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802481863) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801993452) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800188221) |
| 13.12.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2197800185780) |
| 22.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800174867) |
| 16.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800133936) |
| 09.04.2019 | 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: 2197800093049) |
| 06.04.2019 | 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: 2197800069883) |
| 29.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197800050743) |
| 28.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197800050380) |
| 29.01.2019 | 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: 2197800035300) |
| 22.01.2019 | 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: 2197800033847) |
| 22.01.2019 | 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: 2197800033803) |
| 14.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197800031548) |
| 14.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197800031537) |
| 09.01.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197800030745) |
| 27.12.2018 | 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: 2187800213038) |
| 27.12.2018 | 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: 2187800213027) |
| 19.12.2018 | 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: 2187800209881) |
| 14.09.2017 | 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: 2177800098012) |
| 15.03.2017 | 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: 2177800048094) |
| 16.12.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167800173781) |
| 16.12.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167800173770) |
| 02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800162121) |
| 01.09.2016 | 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: 2167800145742) |
| 26.06.2016 | 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: 2167800124754) |
| 10.08.2015 | 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: 2157800066235) |
| 10.08.2015 | 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: 2157800066224) |
| 28.07.2015 | 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: 2157800064145) |
| 23.12.2014 | 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: 2147800910013) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800068546) |
| 21.08.2013 | 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: 2137800059307) |
| 17.05.2013 | 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: 2137800032302) |
| 14.08.2012 | 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: 2127800060760) |
| 14.08.2012 | 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: 2127800060750) |
| 20.07.2012 | 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: 2127800054226) |
| 12.07.2012 | 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: 2127800052455) |
| 17.04.2012 | 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: 2127800023591) |
| 16.08.2010 | 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: 2107800054712) |
| 16.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800054701) |
| 03.12.2009 | 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: 2097800080596) |
| 25.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097800078363) |
| 25.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097800078352) |
| 23.11.2009 | 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: 2097800077956) |
| 10.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097800075008) |
| 02.11.2009 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1097800006589) |
Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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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
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
# 454993 from 28.02.2012 (Active)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...