AO "BULGAR BANK"
Akcionernoe Obschestvo "Bulgar Bank"
Status
have a problem
Authorized capital
300 003 200 rub.
Revenues
—
Employees in 2025
3
General information
AO "BULGAR BANK"
Akcionernoe Obschestvo "Bulgar Bank"
Legal address
150040, YAroslavskaya Oblast, g. YAroslavl, Pr-Kt Lenina, d. 37/73
INN and KPP (TIN and RRC)
1653017160, 760601001
OGRN (Primary State Register Number)
1021600003160
Authorized capital
300 003 200 rub.
Registration date
12.06.1992
Age of organization
34 years 1 month 5 days
City
YAroslavl
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
28.05.2026
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: 2017-04-04
GRN: 2177627243000
Head of Organization
Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 31.07.2017
INN 770304327996
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 (1):
64.19 Monetary mediation other
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti
Federal Tax Service code: 7600
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: —
Entries in the EGRUL (77)
| 28.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267601687285) |
| 24.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267601597437) |
| 24.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267601597415) |
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267601546364) |
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267601252994) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600251841) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600251830) |
| 04.04.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247600094620) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227600383118) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197627167703) |
| 04.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627382920) |
| 31.07.2017 | 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: 2177627461295) |
| 04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627243088) |
| 04.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177627243000) |
| 14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627148720) |
| 17.01.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2177627095523) |
| 06.12.2016 | 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: 2167600073496) |
| 14.11.2016 | 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: 2167600071846) |
| 11.11.2016 | 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: 2167600071802) |
| 02.09.2016 | 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: 2167600068128) |
| 30.08.2016 | 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: 2167600063772) |
| 30.08.2016 | 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: 2167600063761) |
| 24.08.2016 | 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: 2167600063574) |
| 18.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627545105) |
| 18.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627545094) |
| 18.08.2016 | 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: 2167627545061) |
| 20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690970138) |
| 08.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690917415) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690798054) |
| 21.12.2015 | 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: 6151690459332) |
| 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: 2151600049148) |
| 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: 2151600038104) |
| 20.02.2015 | 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: 2151600033594) |
| 26.01.2015 | 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: 2151600031515) |
| 16.01.2015 | 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: 2151600030900) |
| 30.10.2014 | 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: 2141600040866) |
| 01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141600037115) |
| 02.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027611) |
| 01.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027292) |
| 09.04.2014 | 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: 2141600010165) |
| 31.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131600028228) |
| 23.04.2013 | 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: 2131600016238) |
| 25.07.2012 | 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: 2121600041352) |
| 25.07.2012 | 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: 2121600041341) |
| 03.07.2012 | 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: 2121600037403) |
| 14.01.2011 | 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: 2111600000279) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600058910) |
| 24.11.2009 | 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: 2091600048010) |
| 25.08.2008 | 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: 2081600033447) |
| 01.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081600030477) |
| 11.12.2007 | 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: 2071600077162) |
| 08.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071600069385) |
| 15.10.2007 | 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: 2071600068219) |
| 24.09.2007 | 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: 2071600066118) |
| 17.11.2006 | 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: 2061600084380) |
| 02.08.2006 | 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: 2061600073720) |
| 16.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061600054932) |
| 14.04.2006 | 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: 2061600050114) |
| 04.04.2006 | 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: 2061600043239) |
| 29.12.2005 | 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: 2051664064637) |
| 05.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051664009208) |
| 05.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051664009197) |
| 04.11.2004 | 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: ) |
| 08.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041651605048) |
| 31.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041651604795) |
| 08.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651603915) |
| 09.06.2004 | 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: 2041651603300) |
| 11.03.2004 | 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: 2041651601308) |
| 28.10.2003 | 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: 2031659018334) |
| 15.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2031659016156) |
| 15.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2031659016145) |
| 15.07.2003 | 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: 2031659016123) |
| 16.06.2003 | 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: 2031659015420) |
| 06.03.2003 | 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: 2031659012779) |
| 17.01.2003 | 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: 2031659005398) |
| 11.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2021600004886) |
| 06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021600003160) |
Employees
Number of employees in 2025:
3
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
5
Number of employees in 2021:
14
Number of employees in 2020:
8
Number of employees in 2019:
8
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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
Tax amount:0 rub.
Contributions amount:
1 976 058 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 976 058.75 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 2 552 947.36 rub.
Corporate property tax:
debt: 2 742 885 rub.
Transport tax:
debt: 63 248.69 rub.
Transport tax:
fine: 934.75 rub.
Strahovye vznosy:
debt: 1 272 002.78 rub.
State duty:
debt: 28 830 rub.
Personal income tax:
debt: 290 574 rub.
Personal income tax:
fine: 883.50 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.