General Information:
Full legal name: AKTCIONERNIJ KOMMERCHESKIJ BANK "SIBIRSKIJ ENERGETICHESKIJ BANK" (ZAKRITOE AKTCIONERNOE OBSHESTVO)
Leader: SHubin German Aleksandrovich
Date of entry in the register: 06.08.2002
The authorized capital: 95000 ths rub.
Number of founders: 6
Contact Information:
Address: RUSSIA, G GORNO-ALTAJSK,STR. SUHOVA, D 2 
Zip code: 649000
Legal address: RUSSIA, 105062, G.Moscow, PER. LYALIN, D.7/2, STR. 4
E-mail:
Site (www):
Telephone(s): +7(38822)4-16-54, +7(812)242-01-94
Requisites organization (the data from the register):
TIN (INN): 0411003255
KPP (tax registration reason code): 771401001
OKPO (All-Russian Classifier of Enterprises and Organizations): 16251000
OGRN (Primary state registration number): 1020400000037
OKFS (National Classification of ownership): 16 - Private property
OKOGU (National Classification of state power and control): 1500010 - The Central Bank of the Russian Federation (Bank of Russia )
OKOPF (National Classification of legal forms): 12267 - Private companies limited
OKTMO (National Classification of municipalities): 45375000000
OKATO (National Classification of administrative and territorial division): 45286555 - city Moscow , TCentralnij, Basmannij
Types of activity:
Main (NACE): 74.12.2 - Real estate, renting and business activities, Other services, Activities in the field of law, accounting and auditing, consultancy and management company, Activities in the field of accounting and auditing, Auditing
Find similar businesses (with the same NACE and OKATO)
The founders of the company:
| Name | Share | Amount |
| ZAKRITOE AKTCIONERNOE OBSHESTVO "FINANSOVAYA KOMPANIYA MIKOINVEST" | 0% | 2355.2 ths rub. |
| MITYASHIN ALEKSEJ NIKOLAEVICH | 0% | 2400 ths rub. |
| OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "RIBOLOVNAYA KOMPANIYA MORE" | 0% | 2350.4 ths rub. |
| OTKRITOE AKTCIONERNOE OBSHESTVO "STRAHOVAYA FIRMA ASOPO" | 0% | 1963.6 ths rub. |
| PROSKURDIN IGOR SEMENOVICH | 0% | 2930.8 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 15.02.2006 | OOO "SIBENERGOMARKET" | 40% | 3.2 ths rub. |
| 07.10.2003 | Assotciatciya bankov Respubliki Altaj | 0% | 0 ths rub. |
Announcements (court decision) on insolvency:
| issued 21 April 2012 year |
| issued 16 June 2012 year |
| issued 19 January 2013 year |
| issued 26 January 2013 year |
| issued 07 March 2013 year |
| issued 16 March 2013 year |
| issued 20 April 2013 year |
| issued 20 April 2013 year |
| issued 07 June 2013 year |
| issued 13 July 2013 year |
| issued 13 July 2013 year |
| issued 07 September 2013 year |
| issued 31 October 2013 year |
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| issued 07 December 2013 year |
| issued 07 March 2014 year |
| issued 27 March 2014 year |
| issued 18 April 2014 year |
| issued 03 July 2014 year |
| issued 07 September 2014 year |
| issued 26 September 2014 year |
| issued 07 December 2014 year |
| issued 19 December 2014 year |
| issued 07 February 2015 year |
| issued 07 February 2015 year |
| issued 07 March 2015 year |
| issued 13 March 2015 year |
| issued 21 March 2015 year |
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| issued 24 March 2015 year |
| issued 30 April 2015 year |
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| issued 27 June 2015 year |
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| issued 22 August 2015 year |
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| issued 07 September 2015 year |
| issued 25 September 2015 year |
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| issued 14 October 2015 year |
| issued 18 November 2015 year |
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| issued 07 December 2015 year |
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| issued 17 March 2016 year |
| issued 31 March 2016 year |
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| issued 18 November 2016 year |
| issued 07 December 2016 year |
| issued 23 December 2016 year |
| issued 20 January 2017 year |
| issued 27 January 2017 year |
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| issued 06 March 2017 year |
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| issued 10 March 2017 year |
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| issued 23 September 2017 year |
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| issued 29 November 2017 year |
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| issued 22 December 2017 year |
| issued 12 January 2018 year |
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| issued 27 February 2018 year |
| issued 07 March 2018 year |
| issued 07 March 2018 year |
| issued 07 March 2018 year |
| issued 07 March 2018 year |
| issued 13 March 2018 year |
| issued 15 March 2018 year |
| issued 15 March 2018 year |
| issued 17 March 2018 year |
| issued 26 March 2018 year |
| issued 29 March 2018 year |
| issued 29 March 2018 year |
| issued 14 May 2018 year |
| issued 22 May 2018 year |
| issued 24 May 2018 year |
| issued 30 May 2018 year |
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| issued 07 June 2018 year |
| issued 27 June 2018 year |
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| issued 20 July 2018 year |
| issued 13 August 2018 year |
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| issued 10 September 2018 year |
| issued 14 September 2018 year |
| issued 24 September 2018 year |
| issued 28 September 2018 year |
| issued 07 November 2018 year |
| issued 07 November 2018 year |
| issued 08 November 2018 year |
| issued 10 November 2018 year |
| issued 10 November 2018 year |
| issued 15 November 2018 year |
| issued 24 November 2018 year |
| issued 03 December 2018 year |
| issued 07 December 2018 year |
| issued 21 December 2018 year |
| issued 21 December 2018 year |
| issued 27 December 2018 year |
| issued 27 December 2018 year |
| issued 28 December 2018 year |
| issued 28 December 2018 year |
| issued 12 January 2019 year |
| issued 12 January 2019 year |
| issued 17 January 2019 year |
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| issued 13 February 2019 year |
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| issued 28 February 2019 year |
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| issued 05 March 2019 year |
| issued 07 March 2019 year |
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| issued 25 March 2019 year |
| issued 27 March 2019 year |
| issued 30 March 2019 year |
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| issued 29 April 2019 year |
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| issued 20 June 2019 year |
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| issued 09 July 2019 year |
| issued 13 July 2019 year |
| issued 18 July 2019 year |
| issued 24 July 2019 year |
| issued 30 July 2019 year |
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| issued 30 August 2019 year |
| issued 11 September 2019 year |
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| issued 21 September 2019 year |
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| issued 31 October 2019 year |
| issued 05 November 2019 year |
| issued 11 November 2019 year |
| issued 13 November 2019 year |
| issued 29 November 2019 year |
| issued 03 December 2019 year |
| issued 12 December 2019 year |
| issued 04 February 2020 year |
| issued 28 February 2020 year |
| issued 28 May 2020 year |
| issued 24 July 2020 year |
| Total 185 announcements. |
The results of the year 2020:
2020 2019
| Income tax | 0 | ||
| Value added tax | 0 | ||
| Property tax of organizations | 0 |
Quick Reference:
Company AKB "SIBIRSKIJ ENERGETICHESKIJ BANK" (ZAO) registered 06 August 2002 year at 105062, G.Moscow, PER. LYALIN, D.7/2, STR. 4. Company was assigned OGRN 1020400000037 and the TIN 0411003255. The main activity is auditing. The company is headed SHubin German Aleksandrovich. For 2020 year company made a loss