KB "ENERGOTRANSBANK" (AO)
Kommercheskii Bank "Energotransbank" Akcionernoe Obschestvo
Status
active
Authorized capital
1 233 333 193 rub.
Revenues
—
Employees in 2024
—
General information
KB "ENERGOTRANSBANK" (AO)
Kommercheskii Bank "Energotransbank" Akcionernoe Obschestvo
Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Klinicheskaya, d. 83A
INN and KPP (TIN and RRC)
3906098008, 390601001
OGRN (Primary State Register Number)
1023900000080
Authorized capital
1 233 333 193 rub.
Registration date
14.05.2002
Age of organization
23 years 11 months 6 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
active
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "NARODNYI FOND"
OGRN: 1027739350440
INN: 7709055073
Date: 2006-12-29
GRN: 2063900053655
Head of Organization
Chairman of the Management Board
Solovev Sergei Pavlovich
from 09.04.2018
INN 390603513054
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1074000843
Registration date: 2004-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1074000843
Registration date: 2000-06-20
Entries in the EGRUL (59)
| 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: 2263900089275) |
| 29.07.2025 | 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: 2253900842985) |
| 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: 2253900583870) |
| 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: 2253900583869) |
| 17.01.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2243900013630) |
| 16.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900120111) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902858320) |
| 20.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193926147941) |
| 09.04.2018 | 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: 2183926225503) |
| 19.07.2016 | 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: 2163926412230) |
| 19.07.2016 | 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: 2163926412220) |
| 19.07.2016 | 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: 2163926412219) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926363456) |
| 24.03.2016 | 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: 2163926237286) |
| 24.03.2016 | 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: 2163926231302) |
| 09.03.2016 | 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: 2163926212723) |
| 03.03.2016 | 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: 2163926207531) |
| 25.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926130058) |
| 15.12.2015 | 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: 2153926499769) |
| 13.11.2015 | 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: 2153926445627) |
| 22.08.2014 | 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: 2143926431438) |
| 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: 2143926397833) |
| 13.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133900012398) |
| 13.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133900012387) |
| 21.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113900001830) |
| 21.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113900001708) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103900127395) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103900102535) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103900090116) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103900064684) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103900052276) |
| 26.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103900041276) |
| 17.09.2010 | 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: 2103900024897) |
| 02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103900023247) |
| 06.07.2010 | 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: 2103900017472) |
| 16.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093900038549) |
| 12.10.2009 | 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: 2093900034259) |
| 12.10.2009 | 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: 2093900033643) |
| 17.07.2008 | 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: 2083900027264) |
| 09.08.2007 | 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: 2073900039849) |
| 24.05.2007 | 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: 2073900030720) |
| 08.02.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2073900004594) |
| 29.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063900053688) |
| 29.12.2006 | 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: 2063900053677) |
| 29.12.2006 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2063900053655) |
| 26.10.2006 | 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: 2063900038728) |
| 25.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063900008368) |
| 25.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063900005981) |
| 18.01.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063900000130) |
| 15.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053918507377) |
| 15.11.2005 | 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: 2053918507366) |
| 28.12.2004 | 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: 2043918504859) |
| 11.05.2004 | 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: 2043918501526) |
| 18.07.2003 | 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: 2033918511174) |
| 10.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033918510756) |
| 10.06.2003 | 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: ) |
| 10.06.2003 | 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: ) |
| 11.09.2002 | 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: 2023900000232) |
| 13.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900000080) |
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:
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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:
—
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 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.