LLC BANK "POSHEHONSKII"
Status
liquidated
Authorized capital
5 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC BANK "POSHEHONSKII"
Limited Liability Company "Poshehonskii Regionalnyi Selskohozyaistvennyi Bank"
Legal address
152850, YAroslavskaya Oblast, g. Poshehone, ul. Lyubimskaya, D.20-A
INN and KPP (TIN and RRC)
7624000558, 762401001
OGRN (Primary State Register Number)
1027600000141
Authorized capital
5 000 000 rub.
Registration date
20.12.1990
Age of organization
35 years 3 months 17 days
City
Poshehone
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-02-27
GRN: 2127600001802
Head of Organization
Chairman of the Management Board
Abdyukov Rustem Borisovich
from 02.06.2004
INN 760400686423
Founders (6)
Muravev Albert Vasilevich
Share size: 950 000 rub.
INN 760604118115
Fokanov Sergei Vladimirovich
Share size: 716 500 rub.
INN 760300948058
Abdyukov Rustem Borisovich
Share size: 717 000 rub.
INN 760400686423
Buhalev Andrei Kazimirovich
Share size: 950 000 rub.
INN 760500700230
Polyakin Vladimir Vladimirovich
Share size: 950 000 rub.
INN 760601973890
SHepelyaev Andrei Vasilevich
Share size: 716 500 rub.
INN 402302328762
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
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 YAroslavskoi oblasti
Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086025
Pension Fund registration number: 086025000117
Registration date: 1991-07-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 762400413576001
Registration date: 1994-08-25
Entries in the EGRUL (33)
| 27.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127600001813) |
| 27.02.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2127600001802) |
| 29.11.2011 | 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: 2117600013860) |
| 10.12.2009 | 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: 2097600032759) |
| 11.12.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2087600019428) |
| 29.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067600027592) |
| 01.12.2005 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2057602834749) |
| 01.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057602834738) |
| 30.11.2005 | Submission by the licensing authority of information on the granting of a license (GRN: ) |
| 30.11.2005 | Submission by the licensing authority of information on the granting of a license (GRN: ) |
| 05.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057602831625) |
| 05.09.2005 | 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: 2057602831614) |
| 30.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057602819426) |
| 30.05.2005 | 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: 2057602819415) |
| 07.02.2005 | 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: 2057602806193) |
| 12.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057602800022) |
| 12.01.2005 | 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: 2057602800011) |
| 01.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047602403946) |
| 01.12.2004 | 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: 2047602403935) |
| 06.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047602403396) |
| 05.10.2004 | 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: 2047602403385) |
| 02.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047602402219) |
| 02.06.2004 | 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: 2047602402186) |
| 23.03.2004 | 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: 2047602401284) |
| 26.02.2004 | 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: 2047602401141) |
| 28.01.2004 | 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: 2047602400261) |
| 31.10.2003 | 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: 2037602805470) |
| 06.08.2003 | 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: 2037602804897) |
| 27.03.2003 | 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: 2037602803346) |
| 24.12.2002 | 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: 2027600010832) |
| 27.11.2002 | 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: 2027600005244) |
| 23.10.2002 | 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: 2027600001735) |
| 27.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027600000141) |
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 —
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.