Status
Authorized capital
Revenues
Employees in 2024
AB "REGION" (OAO)
Akcionernyi Bank "Region" (Otkrytoe Akcionernoe Obschestvo)
Legal address
150000, YAroslavskaya Oblast, g. YAroslavl, ul. Komsomolskaya, D.6
INN and KPP (TIN and RRC)
7601001019, 760401001
OGRN (Primary State Register Number)
1027600000097
Authorized capital
304 929 025 rub.
Registration date
14.08.1992
Age of organization
33 years 7 months 23 days
City
YAroslavl
Special tax treatment
—
Model charter
—
OKOPF
47
Date of update of information in the EGRUL
20.03.2026
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-03-24
GRN: 2117711005751
Information about the legal successor:
AKCIONERNYI KOMMERCHESKII BANK "LEGION" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
OGRN: 1097711000100
INN: 7750005524
Date: 2011-03-24
GRN: 2117711005751
The President of the Bank
Rachkova Inna Mihailovna
from 21.12.2005
INN 760300802002
| 65.12 | Other monetary intermediation
find companies with this code... |
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 №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086030
Pension Fund registration number: 086003011682
Registration date: 2005-09-23
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: 760600548176001
Registration date: 1995-02-02
| 06.04.2011 | 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: 2117600003200) |
| 06.04.2011 | 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: 2117600003189) |
| 24.03.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2117711005751) |
| 21.12.2010 | 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: 2107600020471) |
| 11.11.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107711018534) |
| 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: 2097600024916) |
| 30.11.2009 | 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: 2097600014807) |
| 21.07.2009 | 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: 2097600008504) |
| 17.09.2008 | 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: 2087600016579) |
| 26.02.2008 | 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: 2087600005513) |
| 03.09.2007 | 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: 2077600026535) |
| 21.02.2007 | 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: 2077600009166) |
| 12.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2027600000030) |
| 09.08.2006 | 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: 2067600030452) |
| 13.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067600028440) |
| 07.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067600005020) |
| 21.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057602835520) |
| 28.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057602834485) |
| 21.10.2005 | 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: 2057602832714) |
| 28.09.2005 | 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: 2057602832252) |
| 09.09.2005 | 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: 2057602831670) |
| 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: 2057602805270) |
| 04.08.2004 | 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: 2047602402824) |
| 26.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037602805249) |
| 18.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037602805040) |
| 25.12.2002 | 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: 2027600011228) |
| 22.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027600000097) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.