Status
Authorized capital
Revenues
Employees in 2024
AO "RUSKOBANK"
Akcionernoe Obschestvo "Russkii Torgovo-Promyshlennyi Bank"
Legal address
188640, Leningradskaya Oblast, g. Vsevolozhsk, R-N Vsevolozhskii, Pr-Kt Vsevolozhskii, D.29
INN and KPP (TIN and RRC)
7834000138, 470301001
OGRN (Primary State Register Number)
1027800004517
Authorized capital
503 275 080 rub.
Registration date
12.01.1999
Age of organization
27 years 3 months 11 days
City
Vsevolozhsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.04.2026
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: 2025-08-13
GRN: 2254701184439
Representative of the Bankruptcy Trustee
Asinovskii Stanislav Vladimirovich
from 14.04.2022
INN 780155967873
| 64.19 | Monetary mediation other
find companies with this code... |
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 №2 po Leningradskoi oblasti
Federal Tax Service code: 4706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 047
Pension Fund registration number: 1116485523
Registration date: 2007-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1116485523
Registration date: 2007-09-28
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2264700114424) |
| 13.08.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2254701184439) |
| 08.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254701178510) |
| 08.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254701178500) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700625640) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700625639) |
| 14.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700117497) |
| 05.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214700499473) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700408118) |
| 09.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214700279462) |
| 21.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700353922) |
| 19.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700272269) |
| 31.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194700041787) |
| 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: 2194700035407) |
| 01.06.2017 | 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: 2174700041063) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174700038016) |
| 01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164700071204) |
| 21.06.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2164700067079) |
| 01.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164700063702) |
| 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: 2164700060270) |
| 21.08.2015 | 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: 2154700037963) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154700037655) |
| 07.08.2015 | 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: 2154700037424) |
| 07.04.2015 | 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: 2154700032397) |
| 18.03.2015 | 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: 2154700031968) |
| 30.01.2015 | 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: 2154700030681) |
| 05.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144700018241) |
| 18.08.2014 | 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: 2144700014150) |
| 07.02.2014 | 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: 2144700001125) |
| 26.08.2013 | 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: 2134700010718) |
| 08.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104700006189) |
| 07.05.2010 | 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: 2104700004979) |
| 07.05.2010 | 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: 2104700004836) |
| 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: 2094700019962) |
| 22.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094700009820) |
| 13.11.2008 | 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: 2084700006972) |
| 17.06.2008 | 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: 2084700003640) |
| 05.06.2008 | 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: 2084700003419) |
| 26.05.2008 | 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: 2084700003177) |
| 15.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074700042250) |
| 04.10.2007 | 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: 2074700037894) |
| 02.10.2007 | 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: 2074700037630) |
| 30.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077800191192) |
| 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: 2077800191181) |
| 30.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074700044945) |
| 21.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067800100267) |
| 20.06.2005 | 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: 2057806315290) |
| 14.06.2005 | 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: 2057806314366) |
| 14.06.2005 | 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: 2057806313860) |
| 01.06.2005 | 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: 2057806312793) |
| 14.03.2005 | 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: 2057806304060) |
| 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: 2047831006870) |
| 17.09.2004 | 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: 2047831005462) |
| 17.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047831005451) |
| 31.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047831005165) |
| 31.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037858037611) |
| 03.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 03.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 03.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 03.11.2003 | 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: ) |
| 19.03.2003 | 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: 2037858023620) |
| 21.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037858002213) |
| 15.12.2002 | 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: 2027800012656) |
| 24.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800004517) |
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
6
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
10
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:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 792 293.73 rub.
Land tax:
debt: 7 390 819.51 rub.
Land tax:
penalty: 521 365.46 rub.
Land tax:
fine: 332.20 rub.
Corporate property tax:
debt: 14 640 254 rub.
Corporate property tax:
penalty: 2 542 765.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 828.42 rub.
Personal income tax:
debt: 281 348 rub.
Personal income tax:
penalty: 61 729.57 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 490.72 rub.
Transport tax:
debt: 424 718.70 rub.
Transport tax:
penalty: 85 710.79 rub.
Value added tax:
debt: 2 250 912 rub.
Value added tax:
penalty: 379 894.40 rub.
Value added tax:
fine: 129 972 rub.
not on the registry
not on the registry
no information
Found 4 inspections. more...
Found 5 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...