PAO "VYBORG-BANK"

Publichnoe Akcionernoe Obschestvo "Vyborg-Bank"

Status

have a problem

Authorized capital

76 750 000 rub.

Revenues

—

Employees in 2024

7

General information

PAO "VYBORG-BANK"
Publichnoe Akcionernoe Obschestvo "Vyborg-Bank"

Legal address
188800, Leningradskaya Oblast, g. Vyborg, R-N Vyborgskii, ul. Pionerskaya, d. 2,4

INN and KPP (TIN and RRC)
4704000029, 470401001

OGRN (Primary State Register Number)
1024700000071

Authorized capital
76 750 000 rub.

Registration date
06.11.1990

Age of organization
35 years 1 month 20 days

City
Vyborg

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
13.02.2025

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: 2019-12-24
GRN: 2194700048717

Head of Organization

Representative of the Bankruptcy Trustee
Nagibina Galina Leonidovna
from 22.09.2023
INN 170101302703

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (7):
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.4Conclusion of swaps, options and other urgent transactions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Leningradskoi oblasti

Federal Tax Service code: 4700
Address: 195027, Sankt-Peterburg g,,Metallistov pr-kt,34

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704

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 (40)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700752667)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700752656)
22.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234700358407)
14.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700344760)
18.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700272027)
24.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2194700048717)
19.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194700042580)
30.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164700081973)
15.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164700075692)
07.09.2016 Submission by the licensing authority of information on the revocation of the license (GRN: 2164700075417)
21.07.2016 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: 2164700073954)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164700061392)
04.12.2015 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: 2154700044618)
04.12.2015 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: 2154700044607)
04.12.2015 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: 2154700044596)
22.09.2015 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: 2154700038832)
03.09.2015 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: 2154700038414)
05.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144700018219)
08.05.2014 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: 2144700007186)
04.03.2014 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: 2144700002555)
03.03.2014 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: 2144700002456)
11.02.2014 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: 2144700001301)
13.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104700011139)
21.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104700010435)
17.09.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2104700010370)
14.12.2009 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: 2094700020314)
20.11.2009 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: 2094700014968)
17.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094700009303)
14.07.2008 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: 2084700004244)
22.03.2007 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: 2074700004828)
06.09.2006 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: 2064700012750)
06.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064700012738)
13.07.2006 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: 2064700999823)
01.03.2006 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: 2064700008822)
25.01.2005 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: 2054700000210)
11.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034700008528)
23.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034700008440)
08.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034700008374)
23.09.2002 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: 2024700000081)
23.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024700000071)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
7

Number of employees in 2023:
6

Number of employees in 2022:
7

Number of employees in 2021:
7

Number of employees in 2020:
8

Number of employees in 2019:
12

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:
134 386 rub.

Contributions amount:
1 985 413 rub.

Land tax:
94 421.38 rub.

Corporate property tax:
38 296.47 rub.

Transport tax:
1 668.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 985 413.58 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 12 868.65 rub.

NON-TAX INCOME administered by tax authorities:
fine: 22 500 rub.

Transport tax:
debt: 522 501 rub.

Transport tax:
penalty: 148.51 rub.

Value added tax:
debt: 2 687 933.52 rub.

Value added tax:
penalty: 79 670.81 rub.

Land tax:
debt: 441 366 rub.

Land tax:
penalty: 1 692.58 rub.

Land tax:
fine: 2 809.20 rub.

Income tax:
debt: 244 315 rub.

Income tax:
fine: 1 500 rub.

Corporate property tax:
debt: 7 013 730.50 rub.

Corporate property tax:
penalty: 13 835.09 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

Register of accredited IT companies

not on the registry

Trademarks

# 295821 from 23.09.2005 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...

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