LLC "AVTOKREDITBANK"

Limited Liability Company "Avtokreditbank"

Status

active

Authorized capital

300 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "AVTOKREDITBANK"
Limited Liability Company "Avtokreditbank"

Legal address
420081, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt Alberta Kamaleeva, d. 16A

INN and KPP (TIN and RRC)
1626000087, 166001001

OGRN (Primary State Register Number)
1021600000366

Authorized capital
300 000 000 rub.

Registration date
22.07.1992

Age of organization
33 years 9 months 1 day

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2026

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
SHammazov Rafael SHamilevich
from 04.03.2019
INN 166010714052

Founders (2)

Komarov Foat Fagimovich
Share size: 137 730 000 rub. (45.91%)
INN 164400931877

Otkrytoe Akcionernoe Obschestvo "Smp- Neftegaz"
Share size: 162 270 000 rub. (54.09%)
INN 1644015657

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (14):
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    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
    66.19.3Activities for the provision of cash processing services
    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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1096435928
Registration date: 2015-07-07

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: 1096435928
Registration date: 2015-07-01

Entries in the EGRUL (68)

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: 2261600347072)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600569230)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600569229)
08.05.2024 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: 2241600435844)
18.01.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2231600064551)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601830976)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601830965)
04.03.2019 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: 2191690300570)
26.11.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6181690518982)
26.11.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6181690518003)
23.11.2018 Submission by the licensing authority of information on the granting of a license (GRN: 6181690515760)
01.11.2018 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: 6181690424503)
12.12.2016 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: 7161690712770)
12.11.2015 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: 6151690240400)
12.11.2015 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: 6151690240377)
23.10.2015 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: 6151690129618)
30.07.2015 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: 2151600049280)
21.07.2015 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: 2151600048400)
08.07.2015 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: 2151600047542)
30.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151600046849)
30.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151600046838)
30.06.2015 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: 2151600046740)
30.12.2013 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: 2131600049810)
19.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131600026820)
22.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600045588)
22.12.2011 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: 2111600045577)
29.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600033906)
30.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600006219)
15.03.2011 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: 2111600005295)
15.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600005251)
09.04.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101600035227)
09.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600035216)
03.02.2010 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: 2101600028561)
12.01.2010 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: 2101600020509)
12.01.2010 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: 2101600012083)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600056370)
07.12.2009 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: 2091600056360)
24.11.2009 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: 2091600047999)
14.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600034018)
07.09.2009 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: 2091600033150)
07.10.2008 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: 2081600038705)
16.09.2008 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: 2081600035889)
23.07.2008 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: 2081600029388)
17.06.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2081600023085)
17.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071600051609)
11.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071600037177)
11.05.2007 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: 2071600037067)
02.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061600081960)
09.06.2006 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: 2061600054767)
23.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051664061799)
01.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051664007855)
13.01.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2051664000342)
27.12.2004 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: 2041651610042)
17.12.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2041651609866)
17.12.2004 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: 2041651609569)
02.12.2004 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: 2041651609129)
02.12.2004 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: )
02.12.2004 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: )
16.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651608470)
01.11.2004 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: 2041651607952)
23.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651603552)
08.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651603277)
12.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651602947)
18.03.2004 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: 2041651601385)
18.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651601374)
01.10.2003 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: 2031659017740)
19.08.2002 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: 2021600000376)
19.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021600000366)

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:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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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

# 595359 from 18.11.2016 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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