Status
Authorized capital
Revenues
Employees in 2024
OAO BANK "YUZHNYI REGION"
Otkrytoe Akcionernoe Obschestvo Bank "YUzhnyi Region"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Budennovskii, D.21
INN and KPP (TIN and RRC)
6165145369, 616501001
OGRN (Primary State Register Number)
1086100000029
Authorized capital
63 470 000 rub.
Registration date
10.01.2008
Age of organization
18 years 2 months 26 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
47
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-11-27
GRN: 2096100040089
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "YUZHNYI REGION"
OGRN: 1026100001773
INN: 6164026190
Date: 2008-01-10
GRN: 1086100000029
Information about the legal successor:
ROSTOVSKII INVESTICIONNO-KOMMERCHESKII PROMYSHLENNO-STROITELNYI BANK (OTKRYTOE AKCIONERNOE OBSHESTVO)
OGRN: 1026100001850
INN: 6152000599
Date: 2009-11-27
GRN: 2096100040089
Chairman of the Management Board
Artemenko Oleg Anatolevich
from 02.04.2008
INN 614000590624
| 65.12 | Other monetary intermediation
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165
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: —
| 27.11.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2096100040089) |
| 18.09.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2096100032906) |
| 07.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086100039353) |
| 02.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086100019927) |
| 13.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086100013338) |
| 06.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086100013096) |
| 10.01.2008 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1086100000029) |
Phones:
—
E-mails:
—
Web-sites:
—
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
No inspections found.
No active or completed enforcement proceedings were found.