Status
Authorized capital
Revenues
Employees in 2024
AO "ALFA-BANK"
Akcionernoe Obschestvo "Alfa-Bank"
Legal address
107078, g.Moskva, ul. Kalanchevskaya, D.27
INN and KPP (TIN and RRC)
7728168971, 770801001
OGRN (Primary State Register Number)
1027700067328
Authorized capital
59 587 623 000 rub.
Registration date
24.02.1998
Age of organization
27 years 7 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
19.09.2025
Current status:
active
Chairman of the Management Board
Sokolov Andrei Borisovich
from 09.09.2011
INN 773604681440
64.19 | Monetary mediation other
find companies with this code... |
62.09 | Activities related to the use of computer technology and information technology, other |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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: 1125782084
Registration date: 1998-05-07
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: 1125782084
Registration date: 2006-06-08
19.09.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257721692039) |
28.08.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2257720950199) |
08.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720289495) |
06.08.2025 | 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: 2257720159794) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703962668) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703962657) |
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: 2247712143413) |
06.08.2024 | 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: 2247707557910) |
21.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705977407) |
14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247704647628) |
18.02.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247701895681) |
13.02.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247701672425) |
13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247701652669) |
14.09.2023 | 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: 2237708587378) |
24.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237703553041) |
22.03.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237702440160) |
20.03.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237702344735) |
20.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702326520) |
27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701752055) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712458422) |
03.11.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227710617583) |
31.10.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710322926) |
31.10.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227710314962) |
31.10.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227710311310) |
25.10.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227710109867) |
09.09.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227708443081) |
06.09.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227708309871) |
06.09.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227708308155) |
09.08.2022 | 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: 2227707415505) |
16.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705534220) |
30.11.2021 | 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: 2217711014189) |
25.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710814760) |
30.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707706490) |
06.08.2021 | 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: 2217706955827) |
27.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706651150) |
14.04.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217702978205) |
14.04.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217702978194) |
06.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702729528) |
24.08.2020 | 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: 2207707862459) |
08.05.2019 | 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: 2197700142572) |
08.05.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197700142539) |
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: 2197700095327) |
22.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700095030) |
01.03.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197700077518) |
19.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700069587) |
23.01.2019 | 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: 2197700041900) |
23.08.2018 | 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: 2187700475070) |
21.06.2017 | 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: 2177700181690) |
21.06.2017 | 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: 2177700181635) |
20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048469) |
15.11.2016 | 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: 2167700669387) |
29.10.2016 | 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: 2167700597645) |
27.10.2016 | 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: 2167700546330) |
27.10.2016 | 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: 2167700546100) |
20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700537376) |
15.08.2016 | 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: 2167700277919) |
04.08.2016 | 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: 2167700267084) |
26.02.2016 | 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: 2167700090930) |
03.12.2015 | 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: 2157700233216) |
03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700233161) |
01.10.2015 | 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: 2157700178513) |
01.10.2015 | 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: 2157700178502) |
01.10.2015 | 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: 2157700178491) |
01.10.2015 | 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: 2157700178480) |
04.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700123733) |
05.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700104417) |
17.02.2015 | 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: 2157700044379) |
26.12.2014 | 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: 2147700041718) |
19.08.2014 | 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: 2147711008949) |
25.02.2014 | 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: 2147711001810) |
08.11.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711014285) |
08.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711010160) |
08.08.2013 | 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: 2137711010149) |
29.01.2013 | 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: 2137711001130) |
14.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711013120) |
14.08.2012 | 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: 2127711013110) |
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: 2127711010315) |
13.03.2012 | 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: 2127711004364) |
20.02.2012 | 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: 2127711002912) |
29.12.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711026695) |
29.12.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711026684) |
30.11.2011 | 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: 2117711025199) |
09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019611) |
02.06.2011 | 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: 2117711013011) |
02.06.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2117711013000) |
13.05.2011 | 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: 2117711011306) |
13.05.2011 | 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: 2117711011295) |
31.03.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117711006170) |
24.01.2011 | 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: 2117711001043) |
21.01.2011 | 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: 2117711001010) |
30.10.2009 | 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: 2097711020449) |
10.09.2009 | 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: 2097711017754) |
17.08.2009 | 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: 2097711015983) |
12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015610) |
11.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711015170) |
11.08.2009 | 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: 2097711015158) |
20.05.2009 | 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: 2097711011275) |
17.02.2009 | 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: 2097711001474) |
20.05.2008 | 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: 2087711004742) |
25.10.2007 | 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: 2077711009561) |
19.09.2007 | 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: 2077711008593) |
24.08.2007 | 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: 2077711007790) |
19.02.2007 | 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: 2077711001542) |
12.05.2006 | 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: 2067711003930) |
07.12.2004 | 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: 2047711012534) |
31.08.2004 | 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: 2047711008420) |
06.08.2004 | 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: 2047711007661) |
29.06.2004 | 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: ) |
20.04.2004 | 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: 2047711003987) |
12.09.2003 | 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: ) |
18.08.2003 | 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: 2037711007398) |
03.06.2003 | 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: ) |
03.06.2003 | 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: ) |
04.04.2003 | 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: 2037711001953) |
15.08.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744000601) |
26.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700067328) |
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
not on the registry
Canceled 31.07.2022 (accreditation no.29636 from 04.07.2022)
# 695429 from 01.02.2019 (Active)
# 696283 from 06.02.2019 (Active)
# 696680 from 07.02.2019 (Active)
# 706271 from 01.04.2019 (Active)
# 709909 from 24.04.2019 (Active)
# 709910 from 24.04.2019 (Active)
# 725362 from 02.09.2019 (Active)
# 751792 from 20.03.2020 (Active)
# 756227 from 30.04.2020 (Active)
# 767127 from 14.07.2020 (Active)
# 767128 from 14.07.2020 (Active)
# 767129 from 14.07.2020 (Active)
# 783356 from 12.11.2020 (Active)
# 786853 from 03.12.2020 (Active)
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# 786870 from 03.12.2020 (Active)
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# 788717 from 16.12.2020 (Active)
# 788906 from 16.12.2020 (Active)
# 788907 from 16.12.2020 (Active)
# 791809 from 13.01.2021 (Active)
# 791810 from 13.01.2021 (Active)
# 806110 from 08.04.2021 (Active)
# 809574 from 12.05.2021 (Active)
# 809575 from 12.05.2021 (Active)
# 809678 from 12.05.2021 (Active)
# 824515 from 13.08.2021 (Active)
# 824517 from 13.08.2021 (Active)
# 828034 from 09.09.2021 (Active)
# 837800 from 18.11.2021 (Active)
# 848952 from 19.01.2022 (Active)
# 862421 from 05.04.2022 (Active)
# 862917 from 07.04.2022 (Active)
# 862918 from 07.04.2022 (Active)
# 876245 from 20.06.2022 (Active)
# 876935 from 21.06.2022 (Active)
# 883303 from 02.08.2022 (Active)
# 899069 from 17.10.2022 (Active)
# 903092 from 10.11.2022 (Active)
# 920467 from 02.02.2023 (Active)
# 920473 from 02.02.2023 (Active)
# 920482 from 02.02.2023 (Active)
# 920483 from 02.02.2023 (Active)
# 926322 from 03.03.2023 (Active)
# 926970 from 06.03.2023 (Active)
# 931850 from 03.04.2023 (Active)
# 937595 from 24.04.2023 (Active)
# 938830 from 02.05.2023 (Active)
# 939521 from 04.05.2023 (Active)
# 939530 from 04.05.2023 (Active)
# 940849 from 12.05.2023 (Active)
# 945137 from 01.06.2023 (Active)
# 945146 from 01.06.2023 (Active)
# 946967 from 06.06.2023 (Active)
# 946968 from 06.06.2023 (Active)
# 956853 from 03.08.2023 (Active)
# 957820 from 03.08.2023 (Active)
# 967811 from 14.09.2023 (Active)
# 967812 from 14.09.2023 (Active)
# 1000570 from 12.02.2024 (Active)
# 1011563 from 02.04.2024 (Active)
# 1027134 from 06.06.2024 (Active)
# 1038858 from 01.08.2024 (Active)
# 1038859 from 01.08.2024 (Active)
# 1047109 from 03.09.2024 (Active)
# 1072523 from 19.12.2024 (Active)
# 1087482 from 18.02.2025 (Active)
# 1088475 from 20.02.2025 (Active)
# 1088476 from 20.02.2025 (Active)
# 1088493 from 20.02.2025 (Active)
# 1117340 from 02.06.2025 (Active)
# 1117352 from 02.06.2025 (Active)
# 1117356 from 02.06.2025 (Active)
# 1117357 from 02.06.2025 (Active)
# 1117363 from 02.06.2025 (Active)
# 1117369 from 02.06.2025 (Active)
# 1118009 from 02.06.2025 (Active)
# 1129128 from 03.07.2025 (Active)
# 1129143 from 03.07.2025 (Active)
Found 132 inspections. more...
Found 365 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...