General information

"RFO BANK" OOO"
"Bank Rekonstrukcii I Finansovogo Ozdorovleniya" Obschestvo s ogranichennoi otvetstvennostyu

Legal address
356423, Stavropolskii krai, g. Blagodarnyi, ul. Sovetskaya, D.394

INN and KPP (TIN and RRC)
2605001860, 260501001

OGRN (Primary State Register Number)
1022600000170

Authorized capital
4 811 014 rub.

Registration date
13.12.1990

Age of organization
34 years 10 months 2 days

City
Blagodarnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2007-09-27
GRN: 2072600033735

Head of Organization

Chairman of the Management Board of the Bank
Goncharova Lyubov Mihailovna
from 02.10.2002
INN 260502381547

Founders (8)

Belenkii Aleksandr Igorevich
Share size: 946 000.10 rub.
INN 631601933866

Ganin Aleksei Aleksandrovich
Share size: 754 256 rub.
INN 631204971488

Litvishkina Natalya Viktorovna
Share size: 936 475 rub.
INN 631203380281

Mironov Aleksei Vladimirovich
Share size: 362 320 rub.
INN 631305353142

Petrov Sergei Evgenevich
Share size: 715 582 rub.
INN 631909159525

Poluektov Maksim Valerevich
Share size: 905 800 rub.
INN 631303447042

OTKRYTOE AKCIONERNOE OBSHESTVO "BLAGODARNENSKII ELEVATOR"
Share size: 136 232 rub.
INN 2605001966

ZAKRYTOE AKCIONERNOE OBSHESTVO "KAMENNOBALKOVSKOE" PO RAZVEDENIYU PLEMENNYH OVEC
Share size: 54 349 rub.
INN 2605000200

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Stavropolskomu krayu
Federal Tax Service code: 2642

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Essentuki Stavropolskogo kraya
Pension Fund code: 036026
Pension Fund registration number: 036026003306
Registration date: 2002-09-27

Accounting in the Social Insurance Fund:
Filial № 3 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2609
Social Insurance Fund registration number: 260196063626091
Registration date: 1994-12-01

Entries in the EGRUL (17)

Contacts

Phones:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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