AO BANK "SOVETSKII"
Akcionernoe Obschestvo Bank "Sovetskii"
Status
have a problem
Authorized capital
10 000 001 rub.
Revenues
—
Employees in 2024
—
General information
AO BANK "SOVETSKII"
Akcionernoe Obschestvo Bank "Sovetskii"
Legal address
194044, g.Sankt-Peterburg, Pr-Kt Bolshoi Sampsonievskii, d. 4_6 Liter A
INN and KPP (TIN and RRC)
3525024737, 780201001
OGRN (Primary State Register Number)
1027800000040
Authorized capital
10 000 001 rub.
Registration date
15.12.1998
Age of organization
27 years 4 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.04.2026
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: 2022-08-04
GRN: 2227802488241
Head of Organization
Representative of the Bankruptcy Trustee
Asinovskii Stanislav Vladimirovich
from 23.12.2021
INN 780155967873
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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1034570117
Registration date: 2013-11-27
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: 1034570117
Registration date: 2013-11-20
Entries in the EGRUL (89)
| 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: 2267801083526) |
| 22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257805809512) |
| 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: 2257803665480) |
| 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: 2257803665348) |
| 04.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227802488241) |
| 23.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804451841) |
| 03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803159748) |
| 03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803159528) |
| 03.09.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217803152499) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802941365) |
| 15.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802481698) |
| 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: 2197800110869) |
| 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: 2197800061270) |
| 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: 2197800048543) |
| 19.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800040800) |
| 26.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800184262) |
| 02.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800169423) |
| 03.07.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187800162262) |
| 03.07.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187800162174) |
| 03.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800146708) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800048137) |
| 26.10.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177800108165) |
| 03.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800044585) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800156170) |
| 04.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800073274) |
| 28.04.2016 | 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: 2167800072592) |
| 08.04.2016 | 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: 2167800068115) |
| 07.04.2016 | 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: 2167800067312) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800064474) |
| 17.03.2016 | 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: 2167800063264) |
| 17.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800063253) |
| 25.01.2016 | 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: 2167800053310) |
| 25.01.2016 | 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: 2167800053309) |
| 15.01.2016 | 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: 2167800051340) |
| 28.12.2015 | 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: 2157800101314) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800099466) |
| 06.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800089533) |
| 17.09.2015 | 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: 2157800080580) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800067688) |
| 14.07.2014 | 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: 2147800048669) |
| 14.05.2014 | 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: 2147800036558) |
| 31.03.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147800017814) |
| 03.12.2013 | 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: 2137800081648) |
| 03.12.2013 | 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: 2137800081461) |
| 29.11.2013 | 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: 2137800080559) |
| 29.11.2013 | 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: 2137800080515) |
| 19.11.2013 | 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: 2137800077776) |
| 25.07.2012 | 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: 2127800055832) |
| 25.07.2012 | 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: 2127800055821) |
| 28.06.2012 | 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: 2127800047439) |
| 07.03.2012 | 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: 2127800013670) |
| 13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800091848) |
| 22.06.2010 | 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: 2107800037948) |
| 14.12.2009 | 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: 2097800157410) |
| 14.12.2009 | 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: 2097800157365) |
| 03.12.2009 | 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: 2097800080530) |
| 01.12.2009 | 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: 2097800079617) |
| 29.10.2009 | 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: 2097800072379) |
| 15.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097800036145) |
| 16.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097800020316) |
| 08.09.2008 | 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: 2087800092367) |
| 03.09.2008 | 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: 2087800091322) |
| 28.08.2008 | 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: 2087800089859) |
| 25.08.2008 | 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: 2087800087990) |
| 11.08.2008 | 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: 2087800084348) |
| 03.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087800040524) |
| 04.03.2008 | 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: 2087800027555) |
| 16.07.2007 | 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: 2077800159974) |
| 18.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800143936) |
| 02.04.2007 | 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: 2077800113730) |
| 22.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067800096395) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800024037) |
| 19.01.2006 | 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: 2067800001333) |
| 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: 2057806314762) |
| 25.04.2005 | 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: 2057806308459) |
| 28.03.2005 | 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: 2057806305984) |
| 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: 2047831006860) |
| 14.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047831005407) |
| 27.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 27.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 27.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 27.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 27.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 27.11.2003 | 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: ) |
| 30.10.2003 | 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: 2037858034916) |
| 29.10.2003 | 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: 2037858034883) |
| 30.01.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037858005051) |
| 18.11.2002 | 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: 2027800007024) |
| 01.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800000040) |
Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 46 completed enforcement proceedings. More...