AO AIKB "ENISEISKII OBEDINENNYI BANK"
Akcionernyi Investicionnyi Kommercheskii Bank "Eniseiskii Obedinennyi Bank" (Akcionernoe Obschestvo)
Status
active
Authorized capital
427 840 000 rub.
Revenues
—
Employees in 2023
—
General information
AO AIKB "ENISEISKII OBEDINENNYI BANK"
Akcionernyi Investicionnyi Kommercheskii Bank "Eniseiskii Obedinennyi Bank" (Akcionernoe Obschestvo)
Legal address
660049, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Karla Marksa, D.62, 25,26,27
INN and KPP (TIN and RRC)
2447002227, 246601001
OGRN (Primary State Register Number)
1022400000160
Authorized capital
427 840 000 rub.
Registration date
06.01.1994
Age of organization
31 year 8 months 4 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
26.07.2025
Organization status
Current status:
active
Head of Organization
President
Garifulina Assiya Valievna
from 02.02.2021
INN 246300562676
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):
64.91 Financial lease activities (leasing/subleasing) 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Krasnoyarska
Federal Tax Service code: 2466
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1016267716
Registration date: 1997-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1016267716
Registration date: 2006-12-26
Entries in the EGRUL (76)
| 26.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252401507202) |
| 26.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252401507191) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400050000) |
| 29.08.2022 | 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: 2222400481499) |
| 27.08.2021 | 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: 2212400484690) |
| 19.02.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212400079417) |
| 02.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400043777) |
| 16.01.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2212400012779) |
| 28.02.2020 | 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: 2202400119722) |
| 20.11.2019 | 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: 6192468000411) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192468260213) |
| 31.01.2019 | 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: 2192468102099) |
| 27.11.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6182468149935) |
| 27.11.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6182468149836) |
| 14.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182468113074) |
| 15.10.2018 | 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: 6182468023072) |
| 29.03.2018 | 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: 2182468282390) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468272116) |
| 20.06.2017 | 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: 2172400030130) |
| 13.06.2017 | 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: 2172400030120) |
| 28.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172400030053) |
| 28.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172400030042) |
| 21.12.2016 | 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: 2162400030296) |
| 29.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162400030220) |
| 26.07.2016 | 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: 2162400030208) |
| 05.07.2016 | 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: 2162400030186) |
| 05.07.2016 | 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: 2162400030175) |
| 05.07.2016 | 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: 2162400030164) |
| 05.07.2016 | 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: 2162400030153) |
| 16.12.2015 | 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: 2152400030506) |
| 15.12.2015 | 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: 2152400030495) |
| 27.11.2015 | 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: 2152400030440) |
| 17.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152400030143) |
| 05.04.2015 | 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: 2152400030099) |
| 05.12.2014 | 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: 2142400000400) |
| 23.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142400000389) |
| 14.08.2014 | 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: 2142400000323) |
| 06.05.2014 | 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: 2142400000136) |
| 20.05.2013 | 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: 2132400000060) |
| 28.02.2012 | 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: 2122400027495) |
| 02.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112400051366) |
| 02.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112400051355) |
| 02.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112400051344) |
| 24.06.2011 | 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: 2112400013383) |
| 21.04.2011 | 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: 2112400008500) |
| 02.09.2010 | 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: 2102400023064) |
| 20.07.2009 | 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: 2092400023660) |
| 17.11.2008 | 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: 2082400046782) |
| 18.09.2008 | 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: 2082400032845) |
| 18.09.2008 | 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: 2082400032834) |
| 08.07.2008 | 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: 2082400023055) |
| 14.11.2007 | 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: 2072400087439) |
| 05.09.2007 | 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: 2072400078111) |
| 30.08.2007 | 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: 2072400077363) |
| 23.01.2007 | 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: 2072400007535) |
| 12.01.2007 | 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: 2072400002475) |
| 20.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062400096548) |
| 20.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062400096537) |
| 19.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.10.2005 | 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: 2052400049194) |
| 31.10.2005 | 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: 2052400046367) |
| 23.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042400007000) |
| 18.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042400006944) |
| 02.08.2004 | 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: 2042400006570) |
| 03.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042400005052) |
| 19.04.2004 | 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: 2042400003919) |
| 05.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2032400009398) |
| 14.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032400008672) |
| 29.09.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2032400008375) |
| 07.08.2003 | 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: 2032400007671) |
| 23.06.2003 | 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: 2032400007099) |
| 21.05.2003 | 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: ) |
| 12.05.2003 | 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: 2032400006274) |
| 25.09.2002 | 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: 2022400002249) |
| 29.07.2002 | 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: 2022400000214) |
| 26.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022400000160) |
Employees
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:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 5 inspections. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...
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