AB "ALDANZOLOTOBANK" AO
Status
liquidated
Authorized capital
254 024 000 rub.
Revenues
—
Employees in 2025
0
General information
AB "ALDANZOLOTOBANK" AO
Akcionernyi Bank "Aldanzolotobank" Akcionernoe Obschestvo
Legal address
678901, Respublika Saha (YAkutiya), G Aldan, U Aldanskii, ul 10 Let YAkutii, Zd. 31A
INN and KPP (TIN and RRC)
1402000838, 140201001
OGRN (Primary State Register Number)
1021400001040
Authorized capital
254 024 000 rub.
Registration date
26.02.2001
Age of organization
25 years 2 months 26 days
City
Aldan
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.01.2026
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: 2026-01-23
GRN: 2261400008637
Head of Organization
Representative of the Bankruptcy Trustee
Bondar Aleksandr Vitalevich
from 30.04.2021
INN 292500835773
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 Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034090109
Registration date: 2004-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 014
Social Insurance Fund registration number: 1119615720
Registration date: 2000-02-04
Entries in the EGRUL (69)
| 23.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2261400008648) |
| 23.01.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2261400008637) |
| 23.01.2026 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2261400008626) |
| 23.01.2026 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2261400008615) |
| 14.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2261400002752) |
| 14.01.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2261400002741) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251400504078) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251400187234) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251400187223) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400398162) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400398151) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400398140) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400398130) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400398129) |
| 30.09.2022 | 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: 2221400210436) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211401036493) |
| 30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211400076908) |
| 30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211400076897) |
| 20.09.2018 | 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: 2181447353481) |
| 31.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181447341931) |
| 27.08.2018 | 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: 2181447338510) |
| 27.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181447338500) |
| 27.08.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181447338499) |
| 14.04.2018 | 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: 2181447226838) |
| 12.04.2018 | 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: 2181447206202) |
| 12.04.2018 | 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: 2181447204497) |
| 11.04.2018 | 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: 2181447183828) |
| 11.04.2018 | 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: 2181447174500) |
| 11.04.2018 | 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: 2181447174005) |
| 10.04.2018 | 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: 2181447159496) |
| 09.04.2018 | 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: 2181447152566) |
| 07.04.2018 | 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: 2181447118004) |
| 07.04.2018 | 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: 2181447106487) |
| 29.11.2017 | 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: 2171447371060) |
| 01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161400069917) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161400055595) |
| 03.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2151400046367) |
| 12.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151400039790) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151400037490) |
| 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: 2151400037446) |
| 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: 2151400032749) |
| 13.03.2015 | 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: 2151400031759) |
| 24.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141400010596) |
| 15.08.2014 | 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: 2141400009628) |
| 18.07.2014 | 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: 2141400007032) |
| 14.07.2014 | 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: 2141400006845) |
| 06.09.2013 | 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: 2131400027471) |
| 22.08.2013 | 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: 2131400026426) |
| 26.07.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2131400025612) |
| 21.12.2012 | 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: 2121400013249) |
| 24.09.2012 | 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: 2121400009850) |
| 22.12.2011 | 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: 2111400016836) |
| 19.11.2010 | 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: 2101400015540) |
| 05.07.2010 | 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: 2101400010370) |
| 24.04.2009 | 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: 2091400007213) |
| 30.03.2009 | 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: 2091400005178) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081400019259) |
| 10.07.2007 | 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: 2071400024199) |
| 30.11.2005 | 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: 2051405918991) |
| 21.12.2004 | 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: 2041403920590) |
| 10.12.2004 | 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: 2041403917905) |
| 26.10.2004 | 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: ) |
| 29.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041403917322) |
| 21.09.2004 | 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: 2041403917190) |
| 20.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041403917180) |
| 12.09.2003 | 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: 2031404515338) |
| 28.08.2003 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2031403918335) |
| 01.07.2003 | 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: 2031403918016) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021400001040) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
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:1 000 rub.
Contributions amount:
13 500 rub.
State duty:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 500 rub.
Information about arrears and debts in 2025
NON-TAX INCOME administered by tax authorities:
fine: 10 225 rub.
Summy penei:
penalty: 831 956.57 rub.
Corporate property tax:
debt: 7 626 429.88 rub.
Transport tax:
debt: 626 303.66 rub.
Transport tax:
fine: 3 947 rub.
Income tax:
debt: 1 532 113.14 rub.
Income tax:
fine: 500 rub.
Value added tax:
debt: 260 246.54 rub.
Value added tax:
fine: 993.40 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...