ZAO "MEGA BANK"
Status
liquidated
Authorized capital
127 700 000 rub.
Revenues
—
Employees in 2024
—
General information
ZAO "MEGA BANK"
Zakrytoe Akcionernoe Obschestvo "Mega Bank"
Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Urickogo, D.36, -, -
INN and KPP (TIN and RRC)
7202024590, 720401001
OGRN (Primary State Register Number)
1027200000190
Authorized capital
127 700 000 rub.
Registration date
31.12.1992
Age of organization
33 years 3 months 5 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
30.12.2023
(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: 2016-11-30
GRN: 2167232652024
Head of Organization
Representative of the Deposit Insurance Agency Group of Companies
Slinkov Vladimir Vladimirovich
from 02.03.2011
INN 246301652731
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001001246
Registration date: 2008-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100217372011
Registration date: 1995-01-01
Entries in the EGRUL (44)
| 01.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232652057) |
| 30.11.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2167232652024) |
| 15.03.2016 | 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: 2167232219977) |
| 02.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117200001730) |
| 02.03.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117200001720) |
| 02.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117200001719) |
| 24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107200002919) |
| 22.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107200001126) |
| 22.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107200001115) |
| 13.01.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2107200000389) |
| 14.09.2009 | 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: 2097200025426) |
| 18.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087200068635) |
| 18.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087200068613) |
| 18.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087200068591) |
| 18.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087200068580) |
| 18.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087200068570) |
| 15.12.2008 | 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: 2087200064301) |
| 20.11.2008 | 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: 2087200052950) |
| 01.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087200035833) |
| 27.02.2008 | 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: 2087200007541) |
| 21.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087200007080) |
| 21.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087200007079) |
| 21.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087200007068) |
| 23.07.2007 | 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: 2077200030565) |
| 19.06.2007 | 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: 2077200020137) |
| 14.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077200019961) |
| 14.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067200017014) |
| 14.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067200017003) |
| 21.03.2006 | 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: 2067200010832) |
| 26.02.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2067200005233) |
| 30.05.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2057200003375) |
| 26.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200002385) |
| 16.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047200002771) |
| 15.11.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047200002760) |
| 23.08.2004 | 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: 2047200002023) |
| 05.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200001957) |
| 15.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200001319) |
| 14.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200001308) |
| 28.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037200006864) |
| 30.07.2003 | 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: 2037200006732) |
| 27.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037200006083) |
| 16.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027200003136) |
| 29.08.2002 | 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: 2027200000221) |
| 28.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200000190) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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
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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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.