KB "ALMAZERGIENBANK" OOO
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KB "ALMAZERGIENBANK" OOO
Kommercheskii Bank "Almazergienbank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
677027, Respublika Saha (YAkutiya), g. YAkutsk, ul. Kirova, D.28, K.1
INN and KPP (TIN and RRC)
1435011000, 143501001
OGRN (Primary State Register Number)
1021400000060
Authorized capital
—
Registration date
06.12.1993
Age of organization
32 years 7 months 8 days
City
YAkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2003-07-23
GRN: 2031403918148
Information about the legal successor:
AKCIONERNYI KOMMERCHESKII BANK "ALMAZERGIENBANK" OTKRYTOE AKCIONERNOE OBSHESTVO
OGRN: 1031403918138
INN: 1435138944
Date: 2003-07-23
GRN: 2031403918148
Head of Organization
Chairman
Nikolaev Aisen Sergeevich
from 30.08.2002
INN 143514375097
Founders (16)
Nikolaev Boris Anufrievich
Share size: 3 310 rub.
INN 143500913820
Dmitriev Nikolai Egorovich
Share size: 55 rub.
INN 143502299797
Ivanov Ivan Mihailovich
Share size: 1 496 rub.
INN 143501072803
Kopylova Elena Nikolaevna
Share size: 743 rub.
INN 143518844656
Orehov Valerii Fomich
Share size: 4 404 rub.
INN 143502110586
Ohrimenko Anatolii Lyudvigovich
Share size: 110 rub.
INN 143500599675
Tarbahov Innokentii Innokentevich
Share size: 552 rub.
INN 143502214722
Tarbahova Antonina Semenovna
Share size: 552 rub.
INN 143509934470
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE "KOMITET PO DRAGOCENNYM METALLAM I DRAGOCENNYM KAMNYAM RESPUBLIKI SAHA (YAKUTIYA)"
Share size: 4 334 440 rub.
INN 1435107449
MINISTERSTVO IMUSHESTVENNYH OTNOSHENII RESPUBLIKI SAHA (YAKUTIYA)
Share size: 14 927 822 rub.
INN 1435027592
OTKRYTOE AKCIONERNOE OBSHESTVO "NIZHNE-LENSKOE"
Share size: 4 334 439 rub.
INN 1435116362
DIREKCIYA EKONOMICHESKOGO RAZVITIYA "LENA" (GOSUDARSTVENNOE PREDPRIYATIE)
Share size: 5 000 000 rub.
INN 1435023750
"SAPI-POLIS" (STRAHOVAYA KOMPANIYA, OTKRYTOE AKCIONERNOE OBSHESTVO)
Share size: 3 031 686 rub.
INN 1435016583
TORGOVAYA KOMPANIYA (SAPI-TORG) ZAKRYTOE AKCIONERNOE OBSHESTVO
Share size: 1 305 251 rub.
INN 1435032507
OTKRYTOE AKCIONERNOE OBSHESTVO "SAPI-DIAM"
Share size: 220 637 rub.
INN 1435073454
INVESTICIONNAYA KOMPANIYA "SAMI-TRAST"- CENTRALNAYA KOMPANIYA FINANSOVO- PROMYSHLENNOI GRUPPY SAPI
Share size: 517 503 rub.
INN 1435029568
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 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 FNS Rossii po Respublike Saha (YAkutiya) (202 mkr)
Federal Tax Service code: 1435
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143500162214001
Registration date: 1993-12-15
Entries in the EGRUL (22)
| 24.11.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081400015673) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061400006655) |
| 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: 2041403920370) |
| 29.10.2004 | 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: ) |
| 29.10.2004 | 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: ) |
| 29.10.2004 | 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: ) |
| 29.10.2004 | 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: ) |
| 29.10.2004 | 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: ) |
| 29.10.2004 | 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: ) |
| 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: ) |
| 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: ) |
| 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: ) |
| 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: ) |
| 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: ) |
| 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: ) |
| 19.10.2004 | 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: ) |
| 19.10.2004 | 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: ) |
| 06.07.2004 | 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: ) |
| 06.07.2004 | 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: ) |
| 23.07.2003 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2031403918148) |
| 19.05.2003 | 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: 2031403915618) |
| 30.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021400000060) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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Revenues for 2022:
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Revenues for 2021:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
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.