LLC "CIFRA BANK"
Limited Liability Company "Cifra Bank"
Status
active
Authorized capital
1 395 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "CIFRA BANK"
Limited Liability Company "Cifra Bank"
LIMITED LIABILITY COMPANY "CIFRA BANK"
"CIFRA BANK" LLC
Legal address
123112, g.Moskva, Pr-D 1-I Krasnogvardeiskii, d. 15, Pomesch. 1/17
INN and KPP (TIN and RRC)
6506000327, 770301001
OGRN (Primary State Register Number)
1026500000317
Authorized capital
1 395 000 000 rub.
Registration date
10.12.1990
Age of organization
35 years 2 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Karpenko Polina Vadimovna
from 18.09.2024
INN 774339867365
Founders (2)
Povalishin Maksim Sergeevich
Share size: 18.19 rub. (0.000001304%)
INN 772902075160
Obschestvo s ogranichennoi otvetstvennostyu "Cifra Broker"
Share size: 1 394 999 981.81 rub. (99.999998696%)
INN 7705934210
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1040375105
Registration date: 2023-06-26
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: 1040375105
Registration date: 2015-09-24
Entries in the EGRUL (84)
| 30.06.2025 | 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: 2257718852334) |
| 04.04.2025 | 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: 2257715653974) |
| 27.03.2025 | 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: 2257715228175) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707061797) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707061786) |
| 18.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709348753) |
| 30.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708455102) |
| 10.02.2024 | 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: 2247701594809) |
| 29.01.2024 | 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: 2247700942135) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708084161) |
| 26.06.2023 | 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: 2237705386928) |
| 23.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705182042) |
| 23.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705182031) |
| 23.06.2023 | 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: 2237705182009) |
| 18.05.2023 | 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: 2237704244270) |
| 05.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703883767) |
| 27.07.2022 | 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: 2227707008681) |
| 07.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705067368) |
| 03.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701003099) |
| 13.01.2022 | 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: 2227700442682) |
| 23.11.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217710712448) |
| 23.11.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217710712415) |
| 23.11.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217710711491) |
| 17.11.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217710594209) |
| 19.10.2021 | 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: 2217709727288) |
| 11.08.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2217707050317) |
| 09.08.2021 | 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: 2217706979664) |
| 15.10.2020 | 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: 2207710745493) |
| 28.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700676909) |
| 07.12.2018 | 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: 2187700641885) |
| 29.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700061470) |
| 26.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700252805) |
| 26.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700252794) |
| 26.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700252783) |
| 26.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700252772) |
| 25.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700138163) |
| 29.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700111488) |
| 14.02.2017 | 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: 2177700068544) |
| 25.04.2016 | 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: 2167700140859) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700137383) |
| 09.11.2015 | 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: 2157700200546) |
| 16.10.2015 | 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: 2157700188369) |
| 15.10.2015 | 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: 2157700188237) |
| 15.10.2015 | 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: 2157700187060) |
| 14.10.2015 | 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: 2157700186785) |
| 06.10.2015 | 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: 2157700180746) |
| 01.10.2015 | 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: 2157700178744) |
| 23.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156500034250) |
| 23.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156500034249) |
| 23.09.2015 | 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: 2156500034238) |
| 03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156500034029) |
| 21.07.2015 | 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: 2156500033347) |
| 03.07.2015 | 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: 2156500033061) |
| 22.04.2015 | 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: 2156500031752) |
| 16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156500031653) |
| 08.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156500031500) |
| 05.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146500005353) |
| 09.01.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2136500000030) |
| 11.12.2012 | 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: 2126500008810) |
| 01.02.2011 | 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: 2116500000659) |
| 31.01.2011 | 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: 2116500000637) |
| 07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106500005280) |
| 30.05.2007 | 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: 2076500013698) |
| 07.05.2007 | 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: 2076500012202) |
| 13.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076500010442) |
| 27.03.2007 | 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: 2076500009331) |
| 13.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076500007637) |
| 09.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076500002346) |
| 04.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066500005614) |
| 04.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2066500002787) |
| 03.04.2006 | 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: 2066500002743) |
| 04.11.2004 | 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: 2046500003780) |
| 21.10.2004 | 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: 2046500002790) |
| 27.08.2004 | 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: ) |
| 02.08.2004 | 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: 2046500001348) |
| 02.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.06.2004 | 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: ) |
| 08.06.2004 | 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: ) |
| 29.10.2003 | 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: 2036500001921) |
| 16.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036500001536) |
| 30.05.2003 | 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: 2036500001350) |
| 15.12.2002 | 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: 2026500002538) |
| 22.10.2002 | 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: 2026500000580) |
| 24.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026500000317) |
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:
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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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...