General information

AO "AIK PENZENSKOI OBLASTI"
Akcionernoe Obschestvo "Agentstvo Ipotechnogo Kreditovaniya Penzenskoi Oblasti"

Legal address
440000, Penzenskaya oblast, g. Penza, ul. Gladkova, D.3

INN and KPP (TIN and RRC)
5836619956, 583601001

OGRN (Primary State Register Number)
1035803014829

Authorized capital
981 475 000 rub.

Registration date
16.12.2003

Age of organization
22 years 6 months 28 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-02-04
GRN: 2205800018466

Head of Organization

Bankruptcy Trustee
Batrakov Vasilii Anatolevich
from 30.06.2017
INN 583400035417

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	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 Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001014398
Registration date: 2003-12-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163194258001
Registration date: 2003-12-22

Entries in the EGRUL (42)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

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 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
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Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
58 339 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
58 969 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2018

Income tax:
penalty: 3 101.06 rub.

Value added tax:
penalty: 243 956.81 rub.

Personal income tax:
penalty: 1 422.34 rub.

Corporate property tax:
penalty: 18 754.90 rub.

Land tax:
debt: 323 518.74 rub.

Land tax:
penalty: 72 894.05 rub.

Land tax:
fine: 24 289.20 rub.

Transport tax:
penalty: 2 648.77 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.

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