PAO "BALTIISKII BANK"
Publichnoe Akcionernoe Obschestvo "Baltiiskii Bank"
Status
liquidated
Authorized capital
10 000 001 rub.
Revenues
—
Employees in 2024
—
General information
PAO "BALTIISKII BANK"
Publichnoe Akcionernoe Obschestvo "Baltiiskii Bank"
Legal address
197372, Sankt-Peterburg, ul. Gakkelevskaya, d. 32, Litera A, Pomesch. 2-N
INN and KPP (TIN and RRC)
7834002576, 783501001
OGRN (Primary State Register Number)
1027800011139
Authorized capital
10 000 001 rub.
Registration date
06.12.2002
Age of organization
22 years 10 months 30 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2019-05-08
GRN: 2197700142528
Information about the legal successor:
AKCIONERNOE OBSHESTVO "ALFA-BANK"
OGRN: 1027700067328
INN: 7728168971
Date: 2019-05-08
GRN: 2197700142528
Head of Organization
Chairman of the Management Board
Alekseev Dmitrii Alekseevich
from 18.07.2018
INN 781129742723
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 Sankt-Peterburgu
Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Sankt-Peterburgu
Federal Tax Service code: 7835
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Primorskomu raionu Sankt-Peterburga
Pension Fund code: 088004
Pension Fund registration number: 088004133881
Registration date: 2018-03-14
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 782000009078121
Registration date: 2019-03-31
Entries in the EGRUL (106)
| 08.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700142583) |
| 08.05.2019 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2197700142528) |
| 09.04.2019 | 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: 2197800118415) |
| 06.04.2019 | 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: 2197800071247) |
| 24.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197800048752) |
| 24.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197800048719) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197800048642) |
| 05.03.2019 | 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: 2197800044154) |
| 01.03.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197700077529) |
| 25.01.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197800034639) |
| 24.08.2018 | 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: 2187800176056) |
| 24.08.2018 | 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: 2187800175957) |
| 18.07.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187800165925) |
| 14.03.2018 | 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: 2187800048357) |
| 14.03.2018 | 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: 2187800048269) |
| 13.03.2018 | 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: 2187800048082) |
| 13.03.2018 | 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: 2187800048027) |
| 12.03.2018 | 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: 2187800047334) |
| 12.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800047323) |
| 16.01.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187800034068) |
| 16.01.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187800034024) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800032704) |
| 27.12.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177800126854) |
| 02.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800069148) |
| 23.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800065914) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800046411) |
| 09.02.2017 | 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: 2177800039525) |
| 16.01.2017 | 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: 2177800032606) |
| 30.09.2016 | 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: 2167800153761) |
| 05.05.2016 | 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: 2167800073384) |
| 26.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800094120) |
| 26.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800094110) |
| 26.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800094109) |
| 26.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800094098) |
| 24.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800093416) |
| 24.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800093339) |
| 24.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800093328) |
| 24.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800093317) |
| 24.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800093295) |
| 08.09.2015 | 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: 2157800079260) |
| 27.08.2015 | 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: 2157800077103) |
| 27.08.2015 | 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: 2157800077092) |
| 30.07.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800064519) |
| 30.07.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800064376) |
| 25.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157800058854) |
| 25.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157800058843) |
| 25.06.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2157800058690) |
| 05.06.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157800054982) |
| 04.06.2015 | 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: 2157800054730) |
| 03.06.2015 | 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: 2157800054696) |
| 03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157800054674) |
| 29.05.2015 | 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: 2157800053740) |
| 20.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700090040) |
| 20.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700090030) |
| 20.05.2015 | 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: 2157800058766) |
| 20.05.2015 | 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: 2157700090018) |
| 07.04.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157700064333) |
| 30.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700060406) |
| 11.03.2015 | 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: 2157700053311) |
| 19.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700034809) |
| 23.10.2014 | 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: 2147711013360) |
| 19.09.2014 | 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: 2147711010621) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010577) |
| 30.06.2014 | 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: 2147711006606) |
| 30.06.2014 | 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: 2147711006584) |
| 19.08.2013 | 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: 2137711010644) |
| 26.07.2013 | 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: 2137711009511) |
| 03.07.2013 | 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: 2137711008455) |
| 21.06.2013 | 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: 2137711007740) |
| 24.04.2013 | 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: 2137711005331) |
| 19.04.2013 | 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: 2137711005067) |
| 25.01.2013 | 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: 2137711001052) |
| 08.08.2012 | 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: 2127711012691) |
| 18.05.2012 | 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: 2127711008280) |
| 12.04.2011 | 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: 2117711007236) |
| 16.03.2011 | 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: 2117711005223) |
| 26.01.2011 | 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: 2117711001395) |
| 23.08.2010 | 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: 2107711012154) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019954) |
| 24.12.2008 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2087711012343) |
| 24.12.2008 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2087711012332) |
| 28.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711002971) |
| 11.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711001410) |
| 06.02.2008 | 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: 2087711001101) |
| 30.08.2007 | 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: 2077711007889) |
| 23.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711007702) |
| 28.06.2007 | 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: 2077711005733) |
| 09.04.2007 | 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: 2077711002829) |
| 30.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711007912) |
| 23.08.2006 | 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: 2067711007450) |
| 14.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800095372) |
| 13.06.2006 | 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: 2067800094019) |
| 12.05.2006 | 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: 2067800079004) |
| 08.08.2005 | 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: 2057806317446) |
| 16.06.2005 | 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: 2057806314696) |
| 16.06.2005 | 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: 2057806314685) |
| 23.11.2004 | 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: 2047831009510) |
| 18.10.2004 | 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: 2047831006969) |
| 15.10.2004 | 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: 2047831006903) |
| 14.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047831006738) |
| 16.07.2004 | 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: 2047831003724) |
| 08.06.2004 | 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: ) |
| 10.11.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037858035125) |
| 21.06.2003 | 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: 2037858031231) |
| 06.05.2003 | 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: 2037858030109) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800011139) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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 2019
Tax amount:166 164 399 rub.
Contributions amount:
28 334 381 rub.
Corporate property tax:
15 548 712.50 rub.
Land tax:
379 735 rub.
Income tax:
94 698 783 rub.
Transport tax:
46 100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 557 863.94 rub.
Value added tax:
55 491 069 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
465 356.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 311 160.52 rub.
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
Found 13 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.