Status
Authorized capital
Revenues
Employees in 2025
OAO "SMOLENSKII BANK"
Otkrytoe Akcionernoe Obschestvo "Smolenskii Bank"
Legal address
214000, Smolenskaya Oblast, g. Smolensk, ul. Tenishevoi, d. 6A
INN and KPP (TIN and RRC)
6732013898, 673201001
OGRN (Primary State Register Number)
1126700000558
Authorized capital
1 741 000 000 rub.
Registration date
07.08.2012
Age of organization
13 years 11 months 3 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
10.06.2026
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: 2014-03-19
GRN: 2146700002524
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "SMOLENSKII BANK"
OGRN: 1026700000030
INN: 6731001900
Date: 2012-08-07
GRN: 1126700000558
Representative of the Bankruptcy Trustee
Naumov Sergei Nikolaevich
from 28.12.2023
INN 732719002200
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
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: —
| 02.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266700167424) |
| 11.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2256700849249) |
| 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: 2256700232974) |
| 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: 2256700232963) |
| 28.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236701292320) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700947789) |
| 14.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700059033) |
| 14.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226700606339) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700498055) |
| 22.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226700422287) |
| 14.09.2022 | 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: 2226700414191) |
| 04.07.2022 | 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: 2226700336223) |
| 15.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216700172236) |
| 30.09.2020 | 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: 2206700278442) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196700030020) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186700030042) |
| 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: 2186700030020) |
| 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: 2186700030010) |
| 31.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176700030032) |
| 16.05.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2166700050053) |
| 08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156700068952) |
| 31.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146700003107) |
| 19.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2146700002535) |
| 19.03.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2146700002524) |
| 25.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146700001501) |
| 25.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136700010709) |
| 20.12.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2136700010588) |
| 28.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2136700010269) |
| 01.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136700009906) |
| 01.11.2013 | 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: 2136700009895) |
| 30.05.2013 | 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: 2136700004923) |
| 16.11.2012 | 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: 2126700008070) |
| 27.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126700005947) |
| 24.08.2012 | 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: 2126700005936) |
| 24.08.2012 | 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: 2126700005870) |
| 07.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126700005540) |
| 07.08.2012 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1126700000558) |
Number of employees in 2025:
15
Number of employees in 2024:
17
Number of employees in 2023:
25
Number of employees in 2022:
24
Number of employees in 2021:
21
Number of employees in 2020:
18
Number of employees in 2019:
27
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
State duty:
30 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 777 690.58 rub.
Summy penei:
462.88 rub.
Land tax:
debt: 6 325 644 rub.
Land tax:
fine: 753 rub.
NON-TAX INCOME administered by tax authorities:
fine: 430 275 rub.
Summy penei:
penalty: 5 115 298.88 rub.
Corporate property tax:
debt: 132 256 827 rub.
Corporate property tax:
fine: 1 000 rub.
Transport tax:
debt: 518 285 rub.
Strahovye vznosy:
debt: 440 445.28 rub.
Personal income tax:
debt: 154 796 rub.
Value added tax:
debt: 2 392 199.85 rub.
small business from 10.08.2017
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...