Status
Authorized capital
Revenues
Employees in 2024
OAO INVESTBANK "BZL"
Otkrytoe Akcionernoe Obschestvo Investicionnyi Bank "Buzulukbank"
Legal address
461050, Orenburgskaya Oblast, g. Buzuluk, ul. Sportivnaya, D.17, K.A
INN and KPP (TIN and RRC)
5603009098, 560301001
OGRN (Primary State Register Number)
1025600002064
Authorized capital
101 250 000 rub.
Registration date
24.12.1990
Age of organization
34 years 9 months 27 days
City
Buzuluk
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
08.02.2025
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: 2015-02-20
GRN: 2155600030045
Representative of the Bankruptcy Trustee
Maslov Aleksei YUrevich
from 14.10.2022
INN 860221992226
64.19 | Monetary mediation other
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Orenburgskoi oblasti
Federal Tax Service code: 5603
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600438058) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600438047) |
14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225600262039) |
22.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225600106356) |
18.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225600039355) |
13.04.2020 | 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: 2205600122100) |
15.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2155600030331) |
23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155600030100) |
25.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155600030078) |
25.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155600030067) |
25.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155600030056) |
20.02.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155600030045) |
22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145600030684) |
24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145600000643) |
02.09.2014 | 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: 2145600000588) |
18.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145600000060) |
23.09.2013 | 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: 2135600000248) |
03.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135600000204) |
18.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135600000150) |
24.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125600000315) |
24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125600000304) |
23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125600000250) |
14.11.2012 | 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: 2125600000249) |
14.11.2012 | 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: 2125600000238) |
22.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125600000227) |
22.10.2012 | 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: 2125600000216) |
12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125600000205) |
09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115600060740) |
04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115600004860) |
24.02.2011 | 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: 2115600002901) |
24.11.2010 | 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: 2105600022669) |
07.12.2009 | 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: 2095600025651) |
16.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085600041151) |
01.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2085600032318) |
31.07.2008 | 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: 2085600032219) |
30.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085600032175) |
20.12.2007 | 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: 2075600052450) |
14.02.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075600009142) |
13.10.2006 | 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: 2065600071722) |
28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065600038051) |
21.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045600004679) |
24.08.2004 | 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: 2045600004041) |
01.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045600003139) |
17.12.2002 | 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: 2025600006090) |
25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025600002064) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
6
Number of employees in 2021:
7
Number of employees in 2020:
8
Number of employees in 2019:
8
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:
—
Land tax:
5 391.59 rub.
NON-TAX INCOME administered by tax authorities:
62.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 560 620.47 rub.
Corporate property tax:
debt: 10 236 327 rub.
Corporate property tax:
penalty: 246 641.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 14 537.30 rub.
Land tax:
debt: 179 565 rub.
Land tax:
penalty: 4 190.24 rub.
Land tax:
fine: 1 000 rub.
Transport tax:
debt: 45 898.05 rub.
Transport tax:
penalty: 6.07 rub.
Value added tax:
debt: 28 373 rub.
not on the registry
not on the registry
# 526394 from 10.11.2014 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.