LLC BANK "AVERS"
Status
liquidated
Authorized capital
15 100 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC BANK "AVERS"
Limited Liability Company Bank "Avers"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Musy Dzhalilya, d. 3
INN and KPP (TIN and RRC)
1653003601, 165501001
OGRN (Primary State Register Number)
1021600000993
Authorized capital
15 100 000 000 rub.
Registration date
25.09.1990
Age of organization
35 years 0 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2023-12-29
GRN: 2231601523030
Information about the legal successor:
AKCIONERNOE OBSHESTVO BANK "AVERS"
OGRN: 1231600067654
INN: 1655500084
Date: 2023-12-29
GRN: 2231601523030
Head of Organization
Chairman of the Management Board
Volkova Aida Nakipovna
from 02.07.2022
INN 165903203298
Founders (8)
Safina Guzeliya Muharyamovna
Share size: 726 903 348 rub. (4.81%)
INN 166000642828
Presnyakov Vladimir Vasilevich
Share size: 718 444 739 rub. (4.76%)
INN 165101212322
Sulteev Rustem Nurgasimovich
Share size: 3 933 364 464 rub. (26.05%)
INN 166002653021
Ignatovskaya Olga Vladimirovna
Share size: 198 695 892 rub. (1.31%)
INN 166008138098
SHigabutdinov Ruslan Albertovich
Share size: 4 753 560 240 rub. (31.48%)
INN 165900801236
SHaimiev Radik Mintimerovich
Share size: 4 197 458 189 rub. (27.8%)
INN 165500291380
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIRA-EKSPORT"
Share size: 158 408 011 rub. (1.05%)
INN 1653013977
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VULKAN"
Share size: 413 165 117 rub. (2.74%)
INN 1624006100
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (7):
64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 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: 013502
Pension Fund registration number: 013501000240
Registration date: 1991-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160153041916011
Registration date: 1998-05-16
Entries in the EGRUL (65)
| 29.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601523085) |
| 29.12.2023 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2231601523030) |
| 22.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601198673) |
| 27.09.2023 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2231601068917) |
| 30.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231600360033) |
| 20.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600315472) |
| 17.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600305451) |
| 18.01.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2231600065651) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601609953) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601609942) |
| 02.07.2022 | 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: 2221600894216) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2221600479208) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2221600478724) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2221600478636) |
| 28.04.2021 | 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: 2211600487481) |
| 01.04.2020 | 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: 2201600423385) |
| 17.06.2019 | 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: 2191690812267) |
| 15.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690667177) |
| 21.12.2018 | 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: 6181690661212) |
| 29.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690807945) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690040142) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690424200) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690424190) |
| 11.12.2016 | 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: 7161690712000) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690082068) |
| 08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151600040766) |
| 29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151600039974) |
| 29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151600039963) |
| 29.04.2015 | 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: 2151600039920) |
| 02.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027589) |
| 01.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141600027204) |
| 24.06.2014 | 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: 2141600026203) |
| 24.06.2014 | 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: 2141600026192) |
| 28.05.2014 | 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: 2141600019119) |
| 23.12.2013 | 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: 2131600048578) |
| 26.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2131600027800) |
| 25.07.2013 | 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: 2131600027568) |
| 19.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131600026810) |
| 13.12.2012 | 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: 2121600067576) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121600058391) |
| 26.11.2012 | 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: 2121600058380) |
| 17.09.2012 | 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: 2121600048920) |
| 02.08.2012 | 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: 2121600042672) |
| 02.08.2012 | 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: 2121600042661) |
| 06.07.2012 | 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: 2121600038350) |
| 28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600045863) |
| 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: 2111600045852) |
| 29.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600024886) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600026020) |
| 12.01.2010 | 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: 2101600012193) |
| 28.12.2009 | 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: 2091600058867) |
| 12.01.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2091600000325) |
| 12.01.2006 | 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: 2061600000108) |
| 12.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061600000097) |
| 22.11.2005 | 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: 2051664055310) |
| 01.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051664007866) |
| 02.12.2004 | 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: ) |
| 09.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651605103) |
| 09.09.2004 | 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: 2041651605092) |
| 29.07.2004 | 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: 2041651604180) |
| 09.12.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2031659019126) |
| 29.09.2003 | 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: 2031659017718) |
| 29.09.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 14.08.2003 | 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: 2031659016860) |
| 24.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021600000993) |
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
# 728904 from 27.09.2019 (Active)
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.