Status
Authorized capital
Revenues
Employees in 2024
OAO "AF BANK"
Otkrytoe Akcionernoe Obschestvo "Af Bank"
Legal address
450057, Respublika Bashkortostan, g. Ufa, ul. Oktyabrskoi Revolyucii, d. 78
INN and KPP (TIN and RRC)
0274061157, 027401001
OGRN (Primary State Register Number)
1020280000014
Authorized capital
583 397 207.67 rub.
Registration date
14.09.1998
Age of organization
27 years 0 months 12 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
05.02.2025
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: 2014-07-31
GRN: 2140200022994
Representative of the Bankruptcy Trustee
Burkov Sergei Valerevich
from 12.12.2023
INN 772002037677
64.19 | Monetary mediation other
find companies with this code... |
64.99.11 | Investments in securities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
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: —
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: 2250201109629) |
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: 2250201109618) |
12.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200964563) |
17.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200572479) |
23.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200399218) |
04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200092882) |
26.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280740088) |
29.06.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2160280719036) |
27.05.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2160280591733) |
31.07.2014 | 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: 2140200023170) |
31.07.2014 | 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: 2140200023050) |
31.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140200023016) |
31.07.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2140200023005) |
31.07.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2140200022994) |
08.07.2014 | 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: 2140200021234) |
08.07.2014 | 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: 2140200021124) |
30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140200019595) |
30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140200019573) |
26.05.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2140200016625) |
12.05.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2140200014612) |
07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140200013842) |
11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140200005240) |
05.02.2014 | 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: 2140200002314) |
17.01.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2140200000730) |
23.09.2013 | 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: 2130200046491) |
29.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130200043433) |
29.08.2013 | 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: 2130200043422) |
22.08.2013 | 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: 2130200042410) |
20.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130200027330) |
12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120200036449) |
01.08.2011 | 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: 2110200035295) |
27.09.2010 | 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: 2100200081254) |
27.09.2010 | 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: 2100200081243) |
27.09.2010 | 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: 2100200081232) |
02.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200075370) |
26.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200062906) |
26.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200062895) |
22.01.2010 | 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: 2100200014330) |
23.12.2009 | 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: 2090200035210) |
25.12.2008 | 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: 2080200043537) |
08.02.2008 | 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: 2080200006346) |
30.09.2007 | 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: 2070200038797) |
30.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070200025960) |
13.07.2007 | 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: 2070200020119) |
05.07.2007 | 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: 2070200012419) |
25.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070200010032) |
18.05.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070200009350) |
11.04.2007 | 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: 2070200005379) |
01.12.2006 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2060200027501) |
28.09.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2060200022210) |
28.09.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2060200022200) |
25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003214) |
25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003203) |
16.11.2004 | 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: 2040200013126) |
01.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040200012169) |
01.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040200012158) |
06.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040200006317) |
26.06.2003 | 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: 2030200022873) |
20.07.2002 | 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: 2020280000024) |
19.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020280000014) |
19.07.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Number of employees in 2024:
4
Number of employees in 2023:
6
Number of employees in 2022:
10
Number of employees in 2021:
11
Number of employees in 2020:
11
Number of employees in 2019:
11
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Land tax:
68 816 rub.
Transport tax:
3 063 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 098 846.33 rub.
Value added tax:
424.30 rub.
Land tax:
debt: 83 937 rub.
Land tax:
penalty: 6 299.78 rub.
Transport tax:
debt: 477 144 rub.
Value added tax:
debt: 1 956 144.37 rub.
Value added tax:
penalty: 19 701.18 rub.
Value added tax:
fine: 424.30 rub.
Income tax:
debt: 63 527 773 rub.
Income tax:
penalty: 1 045.50 rub.
Corporate property tax:
debt: 15 846 303 rub.
Corporate property tax:
penalty: 169 035.97 rub.
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.