General information

AKB "KAPITALBANK" (PAO)
Akcionernyi Kommercheskii Bank "Kapitalbank" (Publichnoe Akcionernoe Obschestvo)

Legal address
344011, Rostovskaya Oblast, G Rostov-Na-Donu, Per Dolomanovskii, Zd. 70D

INN and KPP (TIN and RRC)
6164102933, 616401001

OGRN (Primary State Register Number)
1026103270214

Authorized capital
201 000 000 rub.

Registration date
25.10.1993

Age of organization
32 years 5 months 29 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
02.04.2026

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: 2022-04-12
GRN: 2226100332181

Head of Organization

Representative of the Bankruptcy Trustee
Dzhamaludinov Magomedgazi Dalgatovich
from 27.12.2023
INN 056199498519

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):

  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1034514693
Registration date: 2014-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1034514693
Registration date: 2014-07-16

Entries in the EGRUL (69)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
4

Number of employees in 2022:
11

Number of employees in 2021:
6

Number of employees in 2020:
8

Number of employees in 2019:
8

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 2025

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 911 760.86 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 7 236.07 rub.

Corporate property tax:
debt: 5 892 868.96 rub.

Corporate property tax:
penalty: 0.73 rub.

Land tax:
debt: 564 470.66 rub.

Land tax:
penalty: 154.57 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
debt: 89 065.50 rub.

Value added tax:
penalty: 27.43 rub.

Value added tax:
fine: 500 rub.

Transport tax:
debt: 55 322.25 rub.

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

Found 14 completed enforcement proceedings. More...

Watching right now