LLC "TATAGROPROMBANK"
Status
have a problem
Authorized capital
737 258 115.91 rub.
Revenues
—
Employees in 2024
4
General information
LLC "TATAGROPROMBANK"
Limited Liability Company "Tatarstanskii Agrarno-Promyshlennyi Bank"
Legal address
420097, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Zinina, D.4
INN and KPP (TIN and RRC)
1627000724, 165501001
OGRN (Primary State Register Number)
1021600002500
Authorized capital
737 258 115.91 rub.
Registration date
29.10.1999
Age of organization
25 years 11 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.07.2025
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: 2017-06-02
GRN: 2171690958195
Head of Organization
Representative of the Bankruptcy Trustee
Bondar Aleksandr Vitalevich
from 17.06.2025
INN 292500835773
Founders (12)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVAYA NEFTEHIMIYA"
Share size: 343 450 803.45 rub. (46.5849%)
INN 7707662379
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AV1"
Share size: 43 415 458.80 rub. (5.8888%)
INN 1658134125
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAVERZ KOMPANI"
Share size: 3 647 410.02 rub. (0.4947%)
INN 1655056126
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AV16"
Share size: 43 415 458.80 rub. (5.8888%)
INN 1655217214
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RENTA-N"
Share size: 43 415 458.80 rub. (5.8888%)
INN 1608008911
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOLEA"
Share size: 43 415 458.80 rub. (5.8888%)
INN 1655160350
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INBENTLI SOLYUSHINS"
Share size: 43 071 608.37 rub. (5.8422%)
INN 1655046209
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REAL ISTEIT"
Share size: 43 270 652.11 rub. (5.8691%)
INN 1655252177
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKTIVNYE TEHNOLOGII"
Share size: 43 270 652.11 rub. (5.8691%)
INN 1655131447
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LESNOE"
Share size: 43 270 652.11 rub. (5.8691%)
INN 1655176455
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINERGIYA PROFIT"
Share size: 43 270 652.11 rub. (5.8691%)
INN 1658105854
Owned by the limited liability company itself
Share size: 343 850.43 rub. (0.0787%)
INN —
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1064230848
Registration date: 2002-04-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161528025716151
Registration date: 2001-03-29
Entries in the EGRUL (87)
| 30.07.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2251602576410) |
| 17.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602436589) |
| 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: 2251601734954) |
| 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: 2251601734943) |
| 04.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600897439) |
| 11.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600566890) |
| 07.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600122040) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2191690353754) |
| 09.10.2017 | 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: 6171690862579) |
| 09.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690027052) |
| 02.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2171690958195) |
| 16.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690856214) |
| 16.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690856203) |
| 16.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690856192) |
| 16.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690856181) |
| 16.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690856170) |
| 16.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690856160) |
| 16.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690856159) |
| 18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690713027) |
| 05.04.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2171690630747) |
| 10.03.2017 | 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: 2171690415730) |
| 01.03.2017 | 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: 2171690335200) |
| 06.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690194575) |
| 23.01.2017 | 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: 2171690112702) |
| 09.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690033348) |
| 09.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690033337) |
| 26.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690791948) |
| 22.11.2016 | 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: 7161690602814) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690450739) |
| 29.09.2016 | 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: 7161690314713) |
| 29.09.2016 | 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: 7161690309257) |
| 15.08.2016 | 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: 7161690083086) |
| 04.03.2016 | 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: 2161690406062) |
| 12.10.2015 | 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: 6151690073265) |
| 12.10.2015 | 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: 6151690073089) |
| 23.09.2015 | 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: 2151600053801) |
| 01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151600052570) |
| 19.08.2015 | 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: 2151600051469) |
| 30.07.2015 | 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: 2151600049566) |
| 21.07.2015 | 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: 2151600048411) |
| 10.06.2015 | 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: 2151600045001) |
| 15.08.2014 | 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: 2141600032726) |
| 02.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027633) |
| 01.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027281) |
| 13.05.2014 | 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: 2141600017140) |
| 07.04.2014 | 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: 2141600009637) |
| 03.02.2014 | 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: 2141600002630) |
| 20.01.2014 | 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: 2141600000738) |
| 01.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121600042309) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121600040296) |
| 18.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600063299) |
| 18.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600052761) |
| 20.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600040309) |
| 15.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101600032147) |
| 12.01.2010 | 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: 2101600012457) |
| 31.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600013338) |
| 29.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061600089660) |
| 29.12.2006 | 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: 2061600089659) |
| 01.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061600085083) |
| 30.11.2006 | 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: 2061600085050) |
| 16.11.2006 | 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: 2061600084082) |
| 04.04.2006 | 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: 2061600044944) |
| 13.02.2006 | 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: 2061600002594) |
| 13.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061600002539) |
| 13.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061600000251) |
| 13.01.2006 | 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: 2061600000240) |
| 22.11.2005 | 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: 2051664058147) |
| 22.11.2005 | 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: 2051664057784) |
| 22.11.2005 | 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: 2051664055672) |
| 22.11.2005 | 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: 2051664055420) |
| 22.11.2005 | 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: 2051664055375) |
| 01.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051664007844) |
| 14.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051664003862) |
| 14.04.2005 | 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: 2051664003851) |
| 04.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051664001057) |
| 03.02.2005 | 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: 2051664000991) |
| 22.12.2004 | 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: 2041651609976) |
| 02.12.2004 | 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: ) |
| 03.09.2004 | 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: ) |
| 23.08.2004 | 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: ) |
| 13.08.2004 | 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: 2041651604399) |
| 13.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651604388) |
| 04.05.2004 | 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: ) |
| 25.09.2003 | 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: 2031659017652) |
| 11.06.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2031659015199) |
| 26.05.2003 | 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: 2031659014451) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021600002500) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
7
Number of employees in 2022:
14
Number of employees in 2021:
15
Number of employees in 2020:
17
Number of employees in 2019:
17
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:0 rub.
Contributions amount:
830 686 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
830 686.40 rub.
Information about arrears and debts in 2020
Land tax:
debt: 993 797 rub.
Land tax:
penalty: 20 967 rub.
Transport tax:
debt: 52 248 rub.
Transport tax:
penalty: 2 742.42 rub.
Income tax:
penalty: 103 886.85 rub.
Corporate property tax:
debt: 8 010 385 rub.
Corporate property tax:
penalty: 586 413.87 rub.
Personal income tax:
penalty: 5 130.63 rub.
Personal income tax:
fine: 427.20 rub.
Value added tax:
debt: 298 483 rub.
Value added tax:
penalty: 14 151.70 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.