General information

PAO "TATFONDBANK"
Publichnoe Akcionernoe Obschestvo "Tatfondbank"

Legal address
420021, Respublika Tatarstan (Tatarstan), G Kazan, ul CHernyshevskogo, Zd. 43/2

INN and KPP (TIN and RRC)
1653016914, 165501001

OGRN (Primary State Register Number)
1021600000036

Authorized capital
14 423 000 000 rub.

Registration date
24.08.1994

Age of organization
31 year 3 months 12 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
11.09.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-04-28
GRN: 2171690774055

Head of Organization

Representative of the Bankruptcy Trustee
Bondar Aleksandr Vitalevich
from 17.06.2025
INN 292500835773

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 (4):

  64.92.1	Consumer credit provision activities
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.4	Conclusion of swaps, options and other urgent transactions

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013421
Pension Fund registration number: 013421006082
Registration date: 2004-04-15

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: 1308685989
Registration date: 2012-02-01

Entries in the EGRUL (105)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
47

Number of employees in 2023:
59

Number of employees in 2022:
70

Number of employees in 2021:
87

Number of employees in 2020:
97

Number of employees in 2019:
110

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 2023

Land tax:
85 886.89 rub.

Corporate property tax:
177 904.46 rub.

Transport tax:
10 862.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 765 945.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 032.55 rub.

Income tax:
818 307 rub.

Information about arrears and debts in 2020

Income tax:
debt: 60 521 049 rub.

Income tax:
penalty: 3 931 448.81 rub.

Income tax:
fine: 3 992 584 rub.

Corporate property tax:
debt: 29 701 913 rub.

Corporate property tax:
penalty: 2 117 033.95 rub.

NON-TAX INCOME administered by tax authorities:
fine: 105 450 rub.

Land tax:
debt: 4 557 161 rub.

Land tax:
penalty: 620 183.66 rub.

Land tax:
fine: 1 157 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 881.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 228.22 rub.

Personal income tax:
debt: 403 930 rub.

Personal income tax:
penalty: 99 945.40 rub.

Personal income tax:
fine: 54 494.20 rub.

Transport tax:
debt: 1 523 762 rub.

Transport tax:
penalty: 24 499.49 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 500.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 513.45 rub.

Value added tax:
debt: 2 983 139 rub.

Value added tax:
penalty: 15 093.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 804.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34 969.86 rub.

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 10 inspections. more...

Enforcement proceedings of the FSSP

Found 67 current enforcement proceedings.
Found 283 completed enforcement proceedings. More...

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