AKB "AKTSIIA" OAO

(profile #3731001982of 07/29/2026 (current as of 11/14/2026))

Brief Profile

in the process of bankruptcy Commercial

AKTSIONERNO-KOMMERCHESKII BANK "AKTSIIA" OTKRYTOE AKTSIONERNOE OBSHCHESTVO
TIN 3731001982
Region, city Ivanovo Oblast, Ivanovo address
Company Age 35 years (for comparison: the industry average is 17 years)
Core Activity Other monetary intermediation
Scale of Operation
noticeable
Number of employees and its change over the year 3 people
Founders

Registrar: AO "SRK"
Manager Gromova Daria Nikolaevna (representative of the bankruptcy trustee)
Where the company is listed as the founder (participant) OOO IUF "TROIA" (41.42%; 30 million RUB)

7 significant facts identified:

Negative facts:

show 2 more

Needs attention: There are show.

Positive facts:

show 2 more

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. AKB "AKTSIIA" OAO CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: AKTSIONERNO-KOMMERCHESKII BANK "AKTSIIA" OTKRYTOE AKTSIONERNOE OBSHCHESTVO

TIN: 3731001982

KPP: 370201001

PSRN: 1023700000169

Location: 153000, Ivanovo Oblast, Ivanovo, ul. Tashkentskaia, 14

Line of business: Other monetary intermediation (OKVED code 64.19)

Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it

Form of incorporation: Public joint stock companies (code 12247 according to OKOPF)

Registration in the Russian Federation

The organization AKTSIONERNO-KOMMERCHESKII BANK "AKTSIIA" OTKRYTOE AKTSIONERNOE OBSHCHESTVO was registered in the Unified State Register of Legal Entities 35 years ago 23 November 1990.
The average age of legal entities for the type of activity 64.19 "Other monetary intermediation" is 17 years. This organization has been in business longer.
Status in the Unified State Register of Legal Entities: the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (08/06/2025).

The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti (inspection code – 3700). The tax authority before 10/24/2022 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Ivanovo (code 3702).

Registration with the Social Fund of Russia: registration number 1119558193 dated 19 March 2001. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Ivanovskoi oblasti.

Company's Activities

The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).

AKB "AKTSIIA" OAO holds 2 licenses entitling to carry out the following activities:

Number, date of issue Issued by Types of operations Valid
927
of 04/12/2010		 The Central Bank of the Russian Federation
  1. Carrying out banking operations with funds in rubles and foreign currency (without the right to attract funds from individuals to deposits):-attraction of funds of legal entities to deposits (on demand and for a certain period); - placement of funds of legal entities attracted to deposits (on demand and for a certain period) on their own behalf and at their own expense; - opening and maintaining bank accounts of legal entities; - making money transfers on behalf of legal entities, including correspondent banks, to their bank accounts; - cash collection, bills of exchange, payment and settlement documents and cash services for individuals and legal entities; - purchase and sale of foreign currency in cash and non-cash forms; - issuance of bank guarantees; - making money transfers without opening bank accounts, including electronic money (except for postal transfers)
  2. Attraction of funds of individuals to deposits in rubles and foreign currency, containing banking operations: - attraction of funds of individuals to deposits (on demand and for a certain period); - placement of funds of individuals attracted to deposits (on demand and for a certain period) on their own behalf and at their own expense; - opening and maintaining bank accounts of individuals; - making money transfers on behalf of individuals to their bank accounts
 from 04/12/2010
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The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

AKB "AKTSIIA" OAO is registered at 153000, Ivanovo Oblast, Ivanovo, ul. Tashkentskaia, 14. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  2. OOO "INTERKOMTEKS-V"
  4. OAO "IVANOVOTARA" (liquidated 09/25/2008)
show 13 organizations more

Owners, Founders of the Entity

Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "SRK"

There is no data on the founders of AKB "AKTSIIA" OAO as of 11/14/2026 in the Uniform State Register of Legal Entities. The previous founders were:

Founders (participants) From which date Until *
08/13/2002 09/27/2021
AOOT "IVANOVSKII TRIKOTAZH" (liquidated 01/06/2004) (Ivanovo Oblast, Ivanovo) 08/13/2002 09/27/2021
08/13/2002 09/27/2021
ZAO "IVBAKALEIA" (liquidated 03/05/2012) (Ivanovo Oblast, Ivanovo) 08/13/2002 09/27/2021
08/13/2002 09/27/2021
show 23 more

AKB "AKTSIIA" OAO CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 30 March 2023 is representative of the bankruptcy trustee Gromova Daria Nikolaevna (TIN: 691300830022).

Gromova Daria Nikolaevna is the head of 25 more organizations

show 20 more

According to the to the tax service criteria, this is a sign of a mass director.

Previously the organization was managed by:

  1. (representative of the bankruptcy trustee from 09/21/2022 until 03/30/2023*)
  2. (representative of the bankruptcy trustee from 07/03/2019 until 09/21/2022*)
  3. (representative of the bankruptcy trustee from 07/21/2016 until 07/03/2019*)

Entities Founded by Company

Currently AKB "AKTSIIA" OAO is listed as a founder in:

OOO IUF "TROIA" (Ivanovo Oblast, Ivanovo; 41.42%; 30 million RUB)

Previously the organization was listed as a founder in:

  1. OOO "TEKHNOKOMMERTS" (Ivanovo Oblast, Ivanovo; 45.83%; 28.8 thousand RUB) - liquidated 12/29/2025
  2. NP "AVNTDI" - until 01/02/2022

Number of Employees

In 2025, the average number of employees of AKB "AKTSIIA" OAO was 3 people. The same number was the year before.

Company Finance

The Authorized capital of AKB "AKTSIIA" OAO is 75.6 million RUB.

Information about the organization’s special tax regimes:

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Transport taxshow
Corporate property taxshow
Percentagesshow
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Land taxshow
Totalshow

Information about the arrears and debts under penalties and fines as of 10/01/2026

Tax arrears detected –

The unpaid tax penalties as of 10/01/2018: 30 thous. RUB.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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