Status

active

Authorized capital

5 482 000 000 rub.

Revenues

Employees in 2024

General information

AO "SEB BANK"
Akcionernoe Obschestvo "Seb Bank"

Legal address
195009, g.Sankt-Peterburg, ul. Mihailova, d. 11

INN and KPP (TIN and RRC)
4706006731, 780401001

OGRN (Primary State Register Number)
1027800000910

Authorized capital
5 482 000 000 rub.

Registration date
15.03.1995

Age of organization
31 year 1 month 13 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
01.04.2026

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
Denisyuk Roman Nikolaevich
from 16.12.2022
INN 100400447090

Founders (1)

Skandinaviska Enshilda Banken Ab (Publ.)
Share size: 5 482 000 000 rub.
INN

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sankt-Peterburgu

Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1048111510
Registration date: 1996-11-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1048111510
Registration date: 2019-03-31

Entries in the EGRUL (73)

01.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267801082910)
15.04.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2257804800955)
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: 2257803662862)
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: 2257803662851)
16.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805415572)
02.12.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2227805262859)
07.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227804032201)
07.11.2022 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: 2227804027471)
16.06.2022 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: 2227801863903)
17.12.2021 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: 2217804388316)
30.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804163003)
02.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803133447)
02.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803133359)
01.09.2021 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: 2217803125318)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802908475)
07.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802194070)
07.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802193959)
29.05.2019 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: 2197800139634)
29.05.2019 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: 2197800139623)
24.05.2019 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: 2197800138215)
25.04.2019 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: 2197800128832)
09.04.2019 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: 2197800098450)
06.04.2019 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: 2197800074680)
24.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197800048697)
23.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197800048609)
04.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800043560)
31.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800068554)
06.02.2017 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: 2177800038491)
09.01.2017 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: 2177800030263)
21.12.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2167800176773)
21.12.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2167800176762)
21.11.2016 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: 2167800166466)
21.11.2016 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: 2167800166455)
08.11.2016 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: 2167800163078)
08.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800163067)
05.06.2016 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: 2167800091809)
26.11.2015 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: 2157800094076)
26.11.2015 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: 2157800094065)
26.11.2015 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: 2157800094054)
24.11.2015 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: 2157800093394)
14.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800085045)
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: 2157800064508)
03.06.2015 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: 2157800054641)
19.05.2015 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: 2157800049890)
10.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800068623)
19.12.2012 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: 2127800115111)
24.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127800072080)
18.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127800032006)
22.07.2011 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: 2117800055602)
29.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800096897)
12.11.2010 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: 2107800082289)
16.07.2010 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: 2107800044790)
13.07.2010 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: 2107800043437)
24.12.2009 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: 2097800160643)
09.11.2009 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: 2097800074843)
08.07.2009 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: 2097800048982)
07.07.2008 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: 2087800069300)
19.06.2008 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: 2087800064438)
03.10.2007 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: 2077800212070)
03.10.2007 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: 2077800212060)
10.09.2007 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: 2077800196670)
25.08.2006 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: 2067800104062)
21.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800024004)
30.09.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2047831005990)
09.08.2004 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: 2047831004043)
22.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047831003230)
20.08.2003 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
20.08.2003 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
20.08.2003 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
20.08.2003 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: )
21.01.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037858002378)
30.08.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027800000920)
30.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800000910)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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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

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.