General information

BANK "CERIH" (ZAO)
Bank "Cerih" (Zakrytoe Akcionernoe Obschestvo)

Legal address
302002, Orlovskaya Oblast, g. Orel, ul. Moskovskaya, d. 29

INN and KPP (TIN and RRC)
5751016814, 575101001

OGRN (Primary State Register Number)
1025700000578

Authorized capital
317 098 000 rub.

Registration date
16.11.1995

Age of organization
30 years 5 months 5 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
31.03.2026

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: 2016-07-15
GRN: 2165700030021

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO AKCIONERNYI KOMMERCHESKII INVESTICIONNYI BANK "CERIH"
OGRN: 1027739103260
INN: 7717003128
Date: 2011-06-14
GRN: 2115700003890

Head of Organization

Representative of the Bankruptcy Trustee
Koval Andrei Mihailovich
from 11.02.2026
INN 772576846494

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 Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 067020000762
Registration date: 2005-02-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1016196063
Registration date: 1995-12-15

Entries in the EGRUL (56)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
5

Number of employees in 2023:
8

Number of employees in 2022:
9

Number of employees in 2021:
9

Number of employees in 2020:
9

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2025

State duty:
352 rub.

Income tax:
175 096.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 388 260.03 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 2 801.87 rub.

Value added tax:
penalty: 109.92 rub.

Personal income tax:
debt: 76 144 rub.

Personal income tax:
penalty: 977.18 rub.

Income tax:
debt: 4 254 702.21 rub.

Income tax:
penalty: 53 182.84 rub.

Corporate property tax:
debt: 5 525 rub.

Corporate property tax:
penalty: 152.82 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 495 281.62 rub.

Transport tax:
debt: 4 472 rub.

Transport tax:
penalty: 1 108.07 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings. More...

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