Status

active

Authorized capital

57 315 557 995.70 rub.

Revenues

Employees in 2021

0

General information

LLC HOLDING VTB KAPITAL AI BI
Limited Liability Company Holding Vtb Kapital Ai Bi

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh 20 Mesto 20.54V

INN and KPP (TIN and RRC)
7703683145, 770301001

OGRN (Primary State Register Number)
1097760000458

Authorized capital
57 315 557 995.70 rub.

Registration date
11.01.2009

Age of organization
17 years 2 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.11.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Individual: access to information is limited in the Unified State Register of Legal Entities

from 27.05.2022
INN

Founders (2)

Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN

Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (10):
    46.1Wholesale trade for remuneration or on a contractual basis
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.11Investments in securities
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1077350351
Registration date: 2009-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1077350351
Registration date: 2017-12-05

Entries in the EGRUL (33)

25.11.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723747554)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708918883)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708918872)
13.08.2024 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: 2247707780770)
18.03.2024 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: 2247702807372)
27.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704601287)
29.03.2022 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: 2227702718615)
29.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702718538)
19.01.2022 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: 2227700560250)
17.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702005630)
15.01.2021 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: 2217700235168)
23.12.2019 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: 2197749497053)
28.11.2019 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: 9197748572969)
22.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749640938)
11.10.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7187749650488)
30.01.2018 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: 7187746623288)
15.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749206633)
06.04.2017 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: 8177746709726)
27.01.2017 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: 2177746792474)
11.05.2016 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: 2167747427637)
29.06.2015 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: 2157747314624)
31.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746674909)
19.07.2013 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: 2137747984890)
07.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746167145)
27.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746406204)
27.01.2011 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: 2117746406193)
27.01.2011 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: 2117746406160)
09.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748015880)
13.01.2010 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: 2107746229985)
07.05.2009 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: 9097746160316)
28.01.2009 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: 2097746652860)
11.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097760004604)
11.01.2009 Creation of a legal entity (GRN: 1097760000458)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
9 241 895 000 rub.

Revenues for 2020:
15 175 241 000 rub.

Revenues for 2019:
121 369 363 000 rub.

Revenues for 2018:
81 696 159 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
19 830 414 000 rub.

Expenses for 2020:
13 669 799 000 rub.

Expenses for 2019:
110 048 643 000 rub.

Expenses for 2018:
70 838 559 000 rub.

Information about taxes and fees for 2021

Tax amount:
38 695 807 rub.

Contributions amount:
158 453 394 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
105 650 523.43 rub.

Income tax:
38 695 807 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
52 183 660.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
619 210.22 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.