PAO "INTEHBANK"

Publichnoe Akcionernoe Obschestvo "Intehbank"

Status

have a problem

Authorized capital

2 000 000 000 rub.

Revenues

—

Employees in 2024

19

General information

PAO "INTEHBANK"
Publichnoe Akcionernoe Obschestvo "Intehbank"

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. SHigabutdina Mardzhani, D.24

INN and KPP (TIN and RRC)
1658088006, 165501001

OGRN (Primary State Register Number)
1081600001097

Authorized capital
2 000 000 000 rub.

Registration date
03.04.2008

Age of organization
18 years 0 months 21 day

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
02.04.2026

Organization status

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: 2017-05-02
GRN: 2171690790137

Information about the legal predecessor:
KOMMERCHESKII BANK "INTEHBANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1021600018725
INN: 1653012719
Date: 2008-04-03
GRN: 1081600001097

Head of Organization

Representative of the Bankruptcy Trustee
Bondar Aleksandr Vitalevich
from 17.06.2025
INN 292500835773

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (11):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.3Activities for the provision of cash processing services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1091901163
Registration date: 2008-04-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1091901163
Registration date: 2008-04-14

Entries in the EGRUL (60)

02.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2261600286352)
17.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602436810)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601735108)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601735097)
26.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602100850)
04.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600894997)
11.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600568682)
25.10.2021 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2211601249352)
25.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690447426)
28.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2191690433471)
11.04.2018 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: 2181690583897)
09.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690014512)
17.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690867654)
02.05.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2171690790137)
05.04.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2171690632078)
05.04.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2171690632067)
05.04.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2171690632056)
05.04.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2171690632045)
22.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690499726)
03.03.2017 Submission by the licensing authority of information on the revocation of the license (GRN: 2171690349752)
16.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690079890)
26.12.2016 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: 7161690791585)
01.09.2016 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: 7161690152617)
16.02.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690292036)
16.02.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690291629)
16.02.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690291596)
16.02.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690291563)
21.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6151690458067)
29.09.2015 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: 2151600054384)
05.08.2015 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: 2151600050171)
30.07.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151600049137)
14.04.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151600038775)
27.03.2015 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: 2151600037070)
02.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027600)
01.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027370)
01.07.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2141600027369)
01.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027182)
17.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141600000639)
10.01.2014 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: 2141600000023)
24.12.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2121600073660)
14.11.2012 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: 2121600057401)
28.05.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2121600030473)
03.05.2012 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: 2121600023884)
23.04.2012 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: 2121600021079)
05.08.2011 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: 2111600026085)
05.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600004624)
23.07.2010 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: 2101600048867)
07.10.2009 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: 2091600036526)
14.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600034007)
17.08.2009 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: 2091600030663)
29.04.2009 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: 2091600017903)
16.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600003647)
12.09.2008 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: 2081600035670)
12.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081600035647)
25.06.2008 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: 2081600024317)
30.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2081600014770)
29.04.2008 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: 2081600014560)
29.04.2008 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: 2081600014461)
09.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081600012283)
03.04.2008 Creation of a legal entity through reorganization in the form of transformation (GRN: 1081600001097)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
19

Number of employees in 2023:
20

Number of employees in 2022:
24

Number of employees in 2021:
28

Number of employees in 2020:
33

Number of employees in 2019:
37

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
4 265 616 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 265 616.97 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 61 179 rub.

Personal income tax:
penalty: 15.45 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 153.98 rub.

Land tax:
debt: 439 759 rub.

Land tax:
penalty: 21 678.51 rub.

Corporate property tax:
debt: 16 353 518.35 rub.

Corporate property tax:
penalty: 2 024 036.71 rub.

Transport tax:
debt: 630 683.69 rub.

Transport tax:
penalty: 49 293.85 rub.

Value added tax:
debt: 341 824.62 rub.

Value added tax:
penalty: 63 027.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 228.21 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 135677 from 29.12.1995 (Active)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...

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