Status

active

Authorized capital

4 221 780 535 rub.

Revenues

Employees in 2023

General information

AO BANK SINARA
Akcionernoe Obschestvo Bank Sinara
JOINT-STOCK COMPANY BANK SINARA
BANK SINARA

Legal address
620026, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Kuibysheva, Str 75

INN and KPP (TIN and RRC)
6608003052, 668501001

OGRN (Primary State Register Number)
1026600000460

Authorized capital
4 221 780 535 rub.

Registration date
20.04.1992

Age of organization
33 years 4 months 23 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
28.07.2025

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board of the Bank
Oshev Denis Gennadevich
from 21.07.2025
INN 665813827619

Founders (1)

Akcionernoe Obschestvo Gruppa Sinara
Share size: 4 221 780 535 rub.
INN 6658252583

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (6):
    62.09Activities related to the use of computer technology and information technology, other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    86Health care activities
    86.10Activities of hospital organizations
    86.21General medical practice
    86.90.9Other medical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1030301061
Registration date: 2014-07-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1030301061
Registration date: 2014-12-03

Entries in the EGRUL (139)

28.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256603355380)
21.07.2025 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: 2256603322985)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601792522)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601792511)
04.09.2024 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: 2246600890512)
15.06.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2246600594832)
12.05.2024 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: 2246600470752)
17.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246600397668)
03.04.2024 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: 2246600338356)
28.03.2024 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: 2246600317775)
29.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236601504621)
11.08.2023 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: 2236600897850)
04.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600882825)
04.08.2022 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: 2226600882781)
10.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2226600657006)
10.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2226600656225)
14.04.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226600402565)
08.04.2022 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: 2226600381280)
05.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600367629)
26.03.2022 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: 2226600327160)
18.03.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2226600295821)
18.03.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2226600295800)
02.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2226600224519)
22.02.2022 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: 2226600191255)
09.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216601425478)
24.08.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2216600952874)
29.07.2021 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: 2216600840058)
22.01.2021 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: 2216600042415)
15.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600019634)
17.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601678281)
21.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601359732)
01.10.2020 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: 2206601268509)
15.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601156507)
08.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600852599)
29.06.2020 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: 2206600797126)
02.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600683353)
01.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658601331)
14.06.2019 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: 2196658879184)
21.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2196658406349)
10.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658039796)
20.08.2018 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: 6186658517468)
01.03.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2186658340757)
06.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658191400)
22.11.2017 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: 7176658099721)
01.11.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 6176658981680)
10.08.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2176600067301)
03.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2176600066465)
03.08.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2176600066410)
13.07.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2176600063870)
26.06.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2176600060790)
26.06.2017 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: 2176600060789)
30.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176600033476)
25.11.2016 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: 2169600107620)
24.08.2016 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: 2169600083090)
19.08.2016 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: 2169600074642)
30.06.2016 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: 2169600065710)
07.06.2016 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: 2169600061959)
31.03.2016 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: 2169600049397)
31.03.2016 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: 2169600049386)
31.03.2016 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: 2169600049375)
31.03.2016 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: 2169600049364)
09.03.2016 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: 2169600041928)
09.03.2016 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: 2169600041917)
26.02.2016 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: 2169600038441)
26.02.2016 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: 2169600038420)
27.11.2015 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: 2156600065246)
11.11.2015 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: 2156600062078)
22.10.2015 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: 2156600058349)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156600033390)
30.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146600080482)
11.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146600049363)
08.12.2014 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: 2146600048880)
20.08.2014 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: 2146600037967)
16.07.2014 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: 2146600032698)
16.07.2014 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: 2146600032643)
07.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146600031015)
07.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146600031004)
03.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146600004406)
14.08.2013 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: 2136600040652)
31.05.2013 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: 2136600032787)
07.08.2012 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: 2126600032777)
17.07.2012 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: 2126600028190)
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: 2126600005981)
28.12.2011 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: 2116600046880)
12.07.2011 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: 2116600023802)
18.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600013231)
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: 2116600001868)
21.09.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2106600043636)
27.04.2010 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: 2106600021581)
10.03.2010 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: 2106600011923)
17.12.2009 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: 2096600088099)
17.12.2009 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: 2096600087967)
17.12.2009 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: 2096600085976)
30.09.2009 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: 2096600072040)
30.09.2009 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: 2096600072017)
20.08.2009 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: 2096600064702)
19.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600064262)
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: 2096600028050)
30.03.2009 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: 2096600012188)
18.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600010263)
28.01.2009 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: 2096600002849)
27.01.2009 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: 2096600002519)
30.10.2008 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: 2086600052460)
27.10.2008 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: 2086600052339)
16.07.2008 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: 2086600039777)
05.05.2008 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: 2086600028645)
24.01.2008 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: 2086600001981)
14.08.2007 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: 2076600113324)
02.07.2007 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: 2076600101389)
26.03.2007 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: 2076600070182)
13.03.2007 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: 2076600056168)
13.03.2007 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: 2076600039602)
12.07.2006 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: 2069600021181)
11.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600021115)
15.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600016649)
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: 2069600016605)
17.04.2006 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: 2069600011292)
18.10.2005 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: 2056605620608)
06.10.2005 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: 2056605619673)
29.09.2005 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: 2056605619211)
18.07.2005 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: 2056605613690)
23.06.2005 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: 2056605612160)
16.06.2005 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: 2056605611555)
25.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605610345)
26.11.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2046605606903)
07.09.2004 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: 2046605604637)
01.07.2004 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: 2046605603273)
06.05.2004 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: 2046605601865)
06.10.2003 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: 2036605631269)
12.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2036605631016)
12.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2036605631005)
12.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2036605630994)
12.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2036605630983)
09.09.2003 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: 2036605630830)
27.02.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2036615600074)
17.01.2003 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: 2036615600052)
19.12.2002 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: 2026600007619)
03.12.2002 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: 2026600005903)
28.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026600000460)

Contacts

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Employees

Number of employees in 2023:

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Average salary

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Financial indicators

Revenues for 2023:

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Expenses for 2023:

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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

# 718210 from 03.07.2019 (Active)
# 718211 from 03.07.2019 (Active)
# 728576 from 23.09.2019 (Active)
# 730121 from 04.10.2019 (Active)
# 796937 from 10.02.2021 (Active)

Inspections

Found 35 inspections. more...

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings. More...