AO "URI BANK"

Akcionernoe Obschestvo "Uri Bank"

Status

active

Authorized capital

1 450 000 000 rub.

Revenues

—

Employees in 2024

—

General information

AO "URI BANK"
Akcionernoe Obschestvo "Uri Bank"

Legal address
121099, g.Moskva, B-R Novinskii, d. 8

INN and KPP (TIN and RRC)
7750004231, 770401001

OGRN (Primary State Register Number)
1077711000190

Authorized capital
1 450 000 000 rub.

Registration date
18.10.2007

Age of organization
17 years 11 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
07.04.2025

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
Li San Hek
from 07.04.2025
INN 770474602720

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (17):
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    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
    66.11.5Mutual obligation determination activities (clearing)
    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
    66.12.3Emission activity
    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:
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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (43)

07.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715694740)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707953699)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707953688)
28.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257704987362)
06.11.2024 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: 2247711218082)
13.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703281693)
06.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703010389)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710388090)
13.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703283179)
05.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701971693)
03.11.2020 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: 2207711594044)
29.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704841331)
13.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701316029)
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: 2197700106514)
20.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700180601)
13.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700066950)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044950)
14.12.2016 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: 2167700719525)
14.12.2016 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: 2167700719514)
01.12.2016 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: 2167700709889)
19.11.2016 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: 2167700682356)
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: 2167700388381)
25.12.2014 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: 2147700041355)
29.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011292)
22.09.2014 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: 2147711010710)
20.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006419)
25.04.2014 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: 2147711004054)
25.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711001843)
25.12.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2137711016463)
11.09.2013 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: 2137711011800)
11.09.2013 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: 2137711011799)
16.08.2013 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: 2137711010578)
24.04.2013 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: 2137711005375)
16.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711002560)
05.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711014530)
07.06.2011 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: 2117711013209)
31.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2117711012978)
28.09.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2107711014530)
13.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711001331)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711011166)
22.01.2008 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: 2087711000463)
11.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711000144)
18.10.2007 Creation of a legal entity (GRN: 1077711000190)

Contacts

Phones:
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E-mails:
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Web-sites:
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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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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