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OOO "PSB DONETSK"
Brief Profile
liquidated 07/08/2023 Commercial
| TIN | 9303011985 |
| Region, city | Krasnodar Krai, Donetsk address |
| Company Age (at the time of liquidation) | 8 years 9 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founder | BANK PSB PJSC () |
| Manager | Bobrik Aleksandr Nikolaevich (the chairman) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "PSB DONETSK" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TSENTRALNYI RESPUBLIKANSKII BANK DONETSKOI NARODNOI RESPUBLIKI"
TIN: 9303011985
KPP: 930901001
PSRN: 1229300074002
Location: 283015, Krasnodar Krai, Donetsk, pr-kt Mira, 8A
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TSENTRALNYI RESPUBLIKANSKII BANK DONETSKOI NARODNOI RESPUBLIKI" was registered in the Unified State Register of Legal Entities 12 years ago 7 October 2014.
The average age of liquidated legal entities for the type of activity 64.19 "Other monetary intermediation" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 9 po Donetskoi Narodnoi Respublike (inspection code – 9309).
Registration with the Pension Fund: registration number 093009005060 dated 8 December 2022.
Registration with the Social Insurance Fund: registration number 930000049693001 dated 29 November 2022.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
Legal Address
OOO "PSB DONETSK" is registered at 283015, Krasnodar Krai, Donetsk, pr-kt Mira, 8A. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- PERVICHNAIA PROFSOIUZNAIA ORGANIZATSIIA OBEDINENNOGO KOMITETA TSRB PRGU DNR (liquidated 04/12/2024)
Owners, Founders of the Entity
The founder of OOO "PSB DONETSK" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| BANK PSB PJSC (Yaroslavl Oblast, Iaroslavl) | 02/10/2023 |
Subject to the entire chain of the current founders, the list of OOO "PSB DONETSK" ultimate founders is as follows:
The legal successor of OOO "PSB DONETSK": BANK PSB PJSC
OOO "PSB DONETSK" 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 20 January 2023 is the chairman Bobrik Aleksandr Nikolaevich (TIN: 616119453347).
Entities Founded by Company
OOO "PSB DONETSK" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "PSB DONETSK" is 4.1 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| Penalty amounts | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
Information about the presence (absence) of tax arrears:
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Other enforcement proceedings for period 2023 | ||
| The executive list #103518/25/80058-IP from 08/23/2023 | ||
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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