Status

have a problem

Authorized capital

583 397 207.67 rub.

Revenues

Employees in 2024

4

General information

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

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: 2014-07-31
GRN: 2140200022994

Head of Organization

Representative of the Bankruptcy Trustee
Burkov Sergei Valerevich
from 12.12.2023
INN 772002037677

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 (3):
    64.99.11Investments in securities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (61)

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: )

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

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:
72 303 rub.

Contributions amount:
2 098 846 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 366779 from 08.12.2008 (Terminated)
# 370026 from 22.01.2009 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.