Status
Authorized capital
Revenues
Employees in 2024
BANK "SNEZHINSKII" AO
Akcionernoe Obschestvo Bank Konversii "Snezhinskii"
Legal address
456770, CHelyabinskaya Oblast, g. Snezhinsk, ul. Vasileva, D.19
INN and KPP (TIN and RRC)
7423004062, 745901001
OGRN (Primary State Register Number)
1027400009064
Authorized capital
19 992 093 rub.
Registration date
24.11.2000
Age of organization
24 years 10 months 14 days
City
Snezhinsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.10.2025
Current status:
active
Chairman of the Management Board
Ulyanova Elena Leonidovna
from 06.10.2025
INN 745306048998
64.19 | Monetary mediation other
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHelyabinskoi oblasti
Federal Tax Service code: 7400
Address: 454080,CHelyabinskaya obl,CHelyabinsk g,Lenina pr,79
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1119532560
Registration date: 1992-01-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1119532560
Registration date: 2011-07-01
06.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257402463272) |
10.07.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2257402277350) |
29.05.2025 | Submission by the licensing authority of information on the suspension of the license (GRN: 2257402179296) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400675101) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400674970) |
22.10.2024 | 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: 2247400633324) |
13.05.2024 | 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: 2247400269928) |
16.02.2024 | 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: 2247400097570) |
26.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400047695) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400795872) |
15.08.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237400593670) |
12.10.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187400087246) |
22.03.2017 | 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: 2177400044380) |
09.09.2016 | 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: 2167400083574) |
09.09.2016 | 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: 2167400083563) |
09.09.2016 | 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: 2167400083552) |
09.09.2016 | 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: 2167400083541) |
27.07.2016 | 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: 2167400074158) |
27.07.2016 | 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: 2167400074147) |
12.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167400072739) |
08.07.2016 | 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: 2167400072244) |
02.12.2015 | 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: 2157400057186) |
02.12.2015 | 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: 2157400057175) |
02.12.2015 | 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: 2157400057164) |
02.12.2015 | 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: 2157400057153) |
28.10.2015 | 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: 2157400050927) |
25.06.2015 | 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: 2157400041357) |
25.06.2015 | 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: 2157400041346) |
09.06.2015 | 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: 2157400040367) |
09.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147400024100) |
21.08.2013 | 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: 2137400020118) |
25.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137400018710) |
25.07.2013 | 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: 2137400018700) |
23.07.2013 | 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: 2137400018590) |
18.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127400022330) |
21.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117400033177) |
21.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117400033166) |
21.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117400033155) |
05.07.2011 | 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: 2117400023178) |
05.07.2011 | 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: 2117400020549) |
21.06.2011 | 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: 2117400017293) |
21.06.2011 | 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: 2117400015049) |
28.12.2009 | 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: 2097400050900) |
09.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097400017240) |
16.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2077400041850) |
08.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067400071550) |
08.11.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2067400071540) |
27.09.2006 | 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: 2067400064202) |
06.06.2006 | 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: 2067400025999) |
09.07.2004 | 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: 2047400001603) |
08.07.2004 | 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: ) |
28.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
04.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037400006697) |
13.08.2003 | 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: 2037400005773) |
17.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027400009064) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.