LLC "UNIFONDBANK"
Status
active
Authorized capital
758 300 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "UNIFONDBANK"
Limited Liability Company "Universalnyi Fondovyi Bank"
Legal address
127473, g.Moskva, Per. 1-I Volkonskii, D.13
INN and KPP (TIN and RRC)
7744002660, 770701001
OGRN (Primary State Register Number)
1027739042143
Authorized capital
758 300 000 rub.
Registration date
20.06.2002
Age of organization
23 years 5 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.10.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board of the Bank
Vlasova Tatyana Valentinovna
from 03.08.2017
INN 771406038635
Founders (5)
AKCIONERNOE OBSHESTVO "DRUZHBA"
Share size: 379 150 000 rub. (50%)
INN 2334001335
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDELVEIS INVEST"
Share size: 42 041 100 rub. (5.5441%)
INN 9721255820
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSHOD"
Share size: 110 681 100 rub. (14.596%)
INN 7721750299
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LENDMARKET INVEST"
Share size: 33 634 772.46 rub. (4.4355%)
INN 9721256502
Owned by the limited liability company itself
Share size: 192 793 027.54 rub. (25.4244%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
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 g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1062000698
Registration date: 2002-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1062000698
Registration date: 2002-07-25
Entries in the EGRUL (61)
| 14.10.2025 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2257722451215) |
| 07.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722241049) |
| 30.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722057790) |
| 23.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721754805) |
| 17.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721600211) |
| 07.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719126730) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712026867) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712026856) |
| 10.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257700322010) |
| 25.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713496193) |
| 24.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713423329) |
| 09.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708858296) |
| 18.07.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2237706647330) |
| 14.07.2023 | 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: 2237706553082) |
| 03.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705836113) |
| 03.07.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237705835717) |
| 29.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705731481) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711183302) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709389798) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700186770) |
| 28.03.2019 | 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: 2197700107450) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700419773) |
| 18.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700045652) |
| 03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700257470) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044509) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700706160) |
| 29.10.2016 | 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: 2167700596556) |
| 18.09.2016 | 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: 2167700390372) |
| 25.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700260990) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700149957) |
| 03.12.2014 | 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: 2147711015868) |
| 17.11.2014 | 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: 2147711014724) |
| 29.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004219) |
| 21.04.2014 | 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: 2147711003779) |
| 26.02.2014 | 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: 2147711001975) |
| 20.01.2014 | 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: 2147711000480) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012900) |
| 16.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006090) |
| 28.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018763) |
| 25.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711016948) |
| 26.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711015848) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711007060) |
| 13.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711014881) |
| 13.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117711014870) |
| 27.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711014155) |
| 27.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711014144) |
| 27.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711014133) |
| 05.05.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107711005224) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015719) |
| 22.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711014003) |
| 22.07.2009 | 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: 2097711013992) |
| 14.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711000209) |
| 14.01.2009 | 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: 2097711000198) |
| 25.01.2008 | 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: 2087711000661) |
| 23.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711012302) |
| 23.09.2005 | 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: 2057711012291) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009697) |
| 07.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711001975) |
| 26.03.2003 | 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: 2037711001546) |
| 23.12.2002 | 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: 2027744006365) |
| 05.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739042143) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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