Status

active

Authorized capital

1 013 265 310 rub.

Revenues

Employees in 2025

General information

BANK "TRAST" (PAO)
Publichnoe Akcionernoe Obschestvo Nacionalnyi Bank "Trast"

Legal address
121151, g.Moskva, ul. Mozhaiskii Val, d. 8

INN and KPP (TIN and RRC)
7831001567, 773001001

OGRN (Primary State Register Number)
1027800000480

Authorized capital
1 013 265 310 rub.

Registration date
27.11.1995

Age of organization
30 years 7 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
11.06.2026

Organization status

Current status:
active

Head of Organization

President - Chairman of the Management Board
Sokolov Aleksandr Konstantinovich
from 09.10.2024
INN 773404530122

Founders (0)

Types of activities (OKVED / RCEA)

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 № 30 po g. Moskve
Federal Tax Service code: 7730

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 (120)

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: 2267702622670)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709429932)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709429921)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712032368)
21.10.2024 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247710522871)
21.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710522739)
09.10.2024 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: 2247710160806)
28.06.2023 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: 2237705657187)
22.08.2022 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: 2227707757220)
09.06.2022 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: 2227705173573)
07.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705075475)
07.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705075464)
07.06.2022 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: 2227705075431)
06.07.2021 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: 2217705842836)
27.08.2020 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207707981545)
26.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707969434)
21.07.2020 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: 2207706402517)
31.10.2019 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: 2197700278280)
31.10.2019 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: 2197700278235)
25.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700274902)
25.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700274891)
25.10.2019 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: 2197700274869)
17.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700247358)
22.07.2019 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: 2197700201158)
15.05.2019 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: 2197700146642)
11.04.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700120198)
03.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700113708)
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: 2197700096372)
07.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700081160)
07.03.2019 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: 2197700081126)
07.03.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197700081115)
17.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700037071)
10.01.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197700031197)
12.12.2018 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: 2187700652126)
20.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700619665)
15.11.2018 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: 2187700615892)
15.11.2018 Reorganization of a legal entity in the form of joining a legal entity, the activity of which is terminated simultaneously with its creation by separation from another legal entity (GRN: 2187700615848)
10.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700466974)
03.08.2018 The beginning of the procedure for reorganizing a legal entity in the form of joining a legal entity created at the same time reorganizing another legal entity in the form of separation (GRN: 2187700462805)
24.07.2018 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: 2187700455864)
02.07.2018 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: 2187700439166)
02.07.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2187700439155)
27.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700431961)
01.06.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2187700414713)
25.05.2018 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: 2187700407145)
21.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700403570)
04.04.2018 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: 2187700177366)
23.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700161438)
16.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700375378)
13.10.2017 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: 2177700331389)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048964)
31.12.2016 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: 2167700741118)
18.11.2016 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: 2167700671653)
28.10.2016 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: 2167700555603)
09.09.2016 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: 2167700326649)
26.08.2016 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: 2167700286565)
19.06.2016 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: 2167700218926)
11.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700149659)
28.04.2016 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: 2167700142652)
12.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700127406)
18.01.2016 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: 2167700053673)
18.01.2016 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: 2167700053662)
18.01.2016 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: 2167700053651)
18.01.2016 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: 2167700053640)
10.11.2015 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: 2157700201470)
28.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157700195960)
11.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700169581)
01.09.2015 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: 2157700162618)
01.09.2015 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: 2157700162607)
17.08.2015 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: 2157700149880)
30.06.2015 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: 2157700121621)
29.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700118563)
14.05.2015 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: 2157700087191)
23.03.2015 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: 2157700057788)
27.02.2015 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: 2157700049461)
26.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700048449)
17.11.2014 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: 2147711014735)
29.07.2014 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: 2147711007937)
16.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006166)
23.05.2014 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: 2147711005363)
21.04.2014 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: 2147711003680)
20.12.2012 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: 2127711019775)
29.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711017025)
27.06.2012 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: 2127711010293)
26.09.2011 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: 2117711020205)
16.03.2011 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: 2117711005190)
09.03.2011 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: 2117711004365)
11.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711002781)
04.02.2011 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: 2117711002121)
26.01.2011 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: 2117711001406)
06.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013012)
31.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003552)
09.12.2009 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: 2097711021912)
13.05.2009 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: 2097711010912)
16.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711009823)
07.11.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2087711010363)
07.11.2008 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: 2087711010341)
26.11.2007 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: 2077711010496)
06.08.2007 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: 2077711006943)
12.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067711010970)
09.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800116360)
09.10.2006 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: 2067800116350)
19.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067800100168)
17.10.2005 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: 2057806322946)
22.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057806315477)
02.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057806312980)
23.05.2005 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2057806312067)
30.03.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2057806306171)
30.03.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2057806306160)
10.02.2005 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: 2057806301870)
14.09.2004 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: 2047831005418)
14.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047831005396)
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: )
20.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047831000215)
10.11.2003 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: 2037858035147)
12.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037858033860)
30.07.2003 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: 2037858032859)
31.12.2002 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: 2027800015330)
23.09.2002 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: 2027800001360)
15.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800000480)

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Employees

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 99 inspections. more...

Enforcement proceedings of the FSSP

Found 52 current enforcement proceedings. More...