AO KB "IVANOVO"
Status
have a problem
Authorized capital
142 500 000 rub.
Revenues
—
Employees in 2024
—
General information
AO KB "IVANOVO"
Akcionernoe Obschestvo Kommercheskii Bank "Ivanovo"
Legal address
153002, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt Lenina, d. 31A
INN and KPP (TIN and RRC)
3702062934, 370201001
OGRN (Primary State Register Number)
1043700028679
Authorized capital
142 500 000 rub.
Registration date
23.11.2004
Age of organization
20 years 11 months 14 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
20.08.2025
Organization status
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: 2025-08-06
GRN: 2253700581330
Information about the legal predecessor:
KOMMERCHESKII BANK "IVANOVO" OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OGRN: 1023700000026
INN: 3731002009
Date: 2004-11-23
GRN: 1043700028679
Head of Organization
Representative of the Bankruptcy Trustee
Bondar Aleksandr Vitalevich
from 18.04.2022
INN 292500835773
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
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 Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1081407304
Registration date: 1991-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1081407304
Registration date: 2004-12-07
Entries in the EGRUL (47)
| 06.08.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253700581330) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700308057) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700308046) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701083681) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700086685) |
| 18.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193700037848) |
| 20.08.2019 | 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: 2193700036539) |
| 20.08.2019 | 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: 2193700036528) |
| 20.08.2019 | 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: 2193700036517) |
| 19.08.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2193700036462) |
| 19.08.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2193700036451) |
| 19.08.2019 | 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: 2193700036440) |
| 19.08.2019 | 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: 2193700036430) |
| 19.08.2019 | 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: 2193700036429) |
| 19.08.2019 | 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: 2193700036418) |
| 13.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193700036253) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193700032986) |
| 05.04.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2193700032216) |
| 12.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2183700048629) |
| 12.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2183700048618) |
| 07.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183700047826) |
| 04.09.2018 | 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: 2183700047683) |
| 16.08.2018 | 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: 2183700047144) |
| 09.04.2018 | 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: 2183700035407) |
| 20.03.2018 | 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: 2183700032020) |
| 22.08.2017 | 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: 2173700039490) |
| 29.09.2016 | 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: 2163700062326) |
| 24.11.2015 | 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: 2153700038028) |
| 30.07.2015 | 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: 2153700034002) |
| 07.04.2015 | 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: 2153700031395) |
| 24.02.2015 | 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: 2153700030780) |
| 30.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143700008373) |
| 03.08.2012 | 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: 2123700006494) |
| 29.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103700022589) |
| 13.01.2010 | 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: 2103700009587) |
| 12.08.2009 | 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: 2093700009500) |
| 18.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083700010843) |
| 23.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083700010348) |
| 17.10.2006 | 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: 2063700020965) |
| 20.06.2006 | 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: 2063700009426) |
| 06.04.2006 | 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: 2063700004201) |
| 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: 2053700608036) |
| 12.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053700600039) |
| 16.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2043700028986) |
| 08.12.2004 | 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: 2043700028931) |
| 23.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043700028690) |
| 23.11.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1043700028679) |
Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
medium enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...