Status
Authorized capital
Revenues
Employees in 2024
ZAO "PROMSBERBANK"
Zakrytoe Akcionernoe Obschestvo "Promyshlennyi Sberegatelnyi Bank"
Legal address
142110, Moskovskaya Oblast, g. Podolsk, ul. Kirova, D.19
INN and KPP (TIN and RRC)
5036037772, 503601001
OGRN (Primary State Register Number)
1025000000090
Authorized capital
320 000 000 rub.
Registration date
27.11.1998
Age of organization
27 years 4 months 28 days
City
Podolsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.04.2026
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2015-07-22
GRN: 2155000052799
Representative of the Bankruptcy Trustee
Lyubchenko Aleksei Nikolaevich
from 01.11.2023
INN 505400653649
| 64.19 | Monetary mediation other
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Moskovskoi oblasti
Federal Tax Service code: 5000
Address: 125284,Moskva g,,Horoshevskoe sh,12A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036000205
Registration date: 1998-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1116582659
Registration date: 2003-06-17
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2265000653553) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003501718) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003501620) |
| 12.01.2024 | 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: 2245000050700) |
| 01.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002209374) |
| 14.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002293856) |
| 09.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002036918) |
| 25.03.2020 | 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: 2205000999102) |
| 13.12.2019 | 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: 2195000118597) |
| 15.10.2019 | 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: 2195000106112) |
| 30.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195000102086) |
| 18.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195000099809) |
| 25.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195000040640) |
| 30.10.2017 | 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: 2175000104222) |
| 11.07.2016 | 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: 2165000138037) |
| 02.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2155000094302) |
| 15.09.2015 | 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: 2155000060873) |
| 22.07.2015 | Appointment of a liquidator (GRN: 2155000052799) |
| 07.07.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155074102522) |
| 05.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000040556) |
| 21.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155000039082) |
| 21.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155000039071) |
| 21.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155000039060) |
| 07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000014520) |
| 12.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000005247) |
| 27.09.2013 | 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: 2135000033276) |
| 11.09.2013 | 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: 2135000032407) |
| 14.05.2013 | 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: 2135000018943) |
| 26.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000018019) |
| 17.04.2013 | 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: 2135000016941) |
| 16.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125000068521) |
| 09.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125000065001) |
| 09.07.2012 | 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: 2125000028261) |
| 04.06.2012 | 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: 2125000022519) |
| 20.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105000120047) |
| 03.12.2010 | 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: 2105000115625) |
| 03.12.2010 | 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: 2105000110785) |
| 09.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105000101149) |
| 25.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105000050978) |
| 15.07.2009 | 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: 2095000031982) |
| 27.01.2009 | 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: 2095000002128) |
| 21.10.2008 | 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: 2085000059330) |
| 30.07.2008 | 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: 2085000040233) |
| 26.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085000027462) |
| 12.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085000020763) |
| 18.09.2007 | 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: 2075000055238) |
| 20.07.2006 | 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: 2065000114970) |
| 24.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065000032073) |
| 13.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055000055493) |
| 14.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055000042623) |
| 13.09.2005 | 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: 2055000029874) |
| 15.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055000016674) |
| 10.02.2005 | 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: 2055000001989) |
| 03.12.2004 | 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: 2045000013804) |
| 03.12.2003 | 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: ) |
| 03.12.2003 | 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: ) |
| 03.12.2003 | 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: ) |
| 03.12.2003 | 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: ) |
| 03.12.2003 | 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: ) |
| 17.06.2003 | 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: 2035000021560) |
| 05.03.2003 | 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: 2035000007810) |
| 09.10.2002 | 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: 2025000002157) |
| 15.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025000000090) |
Number of employees in 2024:
2
Number of employees in 2023:
4
Number of employees in 2022:
7
Number of employees in 2021:
6
Number of employees in 2020:
7
Number of employees in 2019:
9
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:
563 461.37 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
debt: 13 802 516.29 rub.
Personal income tax:
penalty: 40 973.72 rub.
Land tax:
debt: 1 251 705 rub.
Land tax:
penalty: 18 500.31 rub.
Transport tax:
debt: 217 287 rub.
Transport tax:
penalty: 913.68 rub.
Transport tax:
fine: 273 rub.
Corporate property tax:
debt: 33 663 281 rub.
Value added tax:
debt: 1 010 328.19 rub.
Value added tax:
penalty: 1 087.10 rub.
Value added tax:
fine: 4 599.55 rub.
not on the registry
not on the registry
# 149970 from 17.02.1997 (Terminated)
Found 3 inspections. more...
Found 26 current enforcement proceedings.
Found 17 completed enforcement proceedings. More...