Status
Authorized capital
Revenues
Employees in 2024
AO "FORUS BANK"
Akcionernoe Obschestvo "Fora-Opportyuniti Russkii Bank"
Legal address
603000, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Maksima Gorkogo, D.117
INN and KPP (TIN and RRC)
5260152389, 526001001
OGRN (Primary State Register Number)
1055200015408
Authorized capital
485 297 000 rub.
Registration date
24.06.2005
Age of organization
20 years 9 months 23 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
14.07.2025
(current status at the beginning of the year, without changes made)
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: 2017-05-11
GRN: 2175275604084
Representative of the Bankruptcy Trustee
Buka Olesya Anatolevna
from 25.04.2022
INN 771001307872
| 64.19 | Monetary mediation other
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107084363
Registration date: 2016-02-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1052505383
Registration date: 2005-06-29
| 14.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255201826670) |
| 30.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255201710850) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200784287) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200784276) |
| 12.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245200521905) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200981828) |
| 25.04.2022 | 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: 2225200299674) |
| 26.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215200551421) |
| 16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200527815) |
| 27.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195275311317) |
| 26.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195275303243) |
| 11.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275605954) |
| 11.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175275604084) |
| 11.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275041478) |
| 19.12.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 8165275134720) |
| 15.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7165275888573) |
| 03.11.2016 | 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: 7165275829767) |
| 26.06.2016 | 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: 7165275248802) |
| 26.02.2016 | 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: 2165200055480) |
| 28.01.2016 | 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: 2165200052642) |
| 03.08.2015 | 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: 2155200045713) |
| 03.08.2015 | 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: 2155200045702) |
| 22.07.2015 | 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: 2155200044976) |
| 05.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155200034471) |
| 16.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155200030600) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145200028807) |
| 07.10.2014 | 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: 2145200028444) |
| 23.01.2014 | 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: 2145200001230) |
| 06.11.2013 | 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: 2135200034847) |
| 04.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115200032242) |
| 07.06.2011 | 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: 2115200018130) |
| 06.06.2011 | 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: 2115200018008) |
| 23.03.2011 | 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: 2115200009164) |
| 21.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115200008053) |
| 12.08.2010 | 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: 2105200049216) |
| 20.11.2009 | 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: 2095200043761) |
| 20.11.2009 | 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: 2095200043750) |
| 25.03.2008 | 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: 2085200013347) |
| 25.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085200013336) |
| 04.07.2007 | 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: 2075200059537) |
| 11.12.2006 | 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: 2065200111821) |
| 24.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065200110534) |
| 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: 2065200046371) |
| 09.09.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2055200020797) |
| 15.08.2005 | 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: 2055200018443) |
| 05.07.2005 | 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: 2055200016045) |
| 24.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055200015506) |
| 24.06.2005 | Creation of a legal entity (GRN: 1055200015408) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
6
Number of employees in 2023:
8
Number of employees in 2022:
56
Number of employees in 2021:
24
Number of employees in 2020:
24
Number of employees in 2019:
26
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:
—
State duty:
10 727.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 671 449.71 rub.
Income tax:
debt: 9 401 969 rub.
Income tax:
penalty: 75 681.40 rub.
Transport tax:
debt: 204 000 rub.
Transport tax:
penalty: 26 727.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 716.69 rub.
Corporate property tax:
debt: 1 113 886 rub.
Corporate property tax:
penalty: 132 391.49 rub.
Personal income tax:
debt: 601 296.06 rub.
Personal income tax:
penalty: 12 872.46 rub.
small business from 10.08.2018
not on the registry
no information
No inspections found.
Found 75 completed enforcement proceedings. More...