General information

AO BANK "RKB"
Akcionernoe Obschestvo "Regionalnyi Kommercheskii Bank"

Legal address
433508, Ulyanovskaya Oblast, g. Dimitrovgrad, ul. Samarskaya, D.4

INN and KPP (TIN and RRC)
7302000916, 730201001

OGRN (Primary State Register Number)
1027300534690

Authorized capital
300 000 000 rub.

Registration date
21.12.1998

Age of organization
26 years 9 months 16 days

City
Dimitrovgrad

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
04.02.2025

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: 2016-12-29
GRN: 2167325786329

Head of Organization

Representative of the Bankruptcy Trustee
Baklickii Denis Nikolaevich
from 20.03.2023
INN 250801068054

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 Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (72)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
6

Number of employees in 2021:
7

Number of employees in 2020:
6

Number of employees in 2019:
7

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

Land tax:
40 561.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 149 345.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 531.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
32 590.96 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 134 352.46 rub.

Value added tax:
penalty: 8 294.11 rub.

Personal income tax:
penalty: 37.82 rub.

Transport tax:
debt: 79 816.69 rub.

Transport tax:
penalty: 7 366.13 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 300 rub.

Corporate property tax:
debt: 4 995 560.11 rub.

Corporate property tax:
penalty: 181 707.06 rub.

Income tax:
penalty: 181.08 rub.

Land tax:
debt: 178 135.89 rub.

Land tax:
penalty: 14 184.63 rub.

Land tax:
fine: 826.80 rub.

Register of small and medium-sized businesses

micro enterprise 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 9 completed enforcement proceedings. More...

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