AO "TBANK"
Status
active
Authorized capital
9 409 784 680 rub.
Revenues
—
Employees in 2023
—
General information
AO "TBANK"
Akcionernoe Obschestvo "Tbank"
Legal address
127287, g.Moskva, ul. Hutorskaya 2-YA, d. 38A, Str. 26
INN and KPP (TIN and RRC)
7710140679, 771301001
OGRN (Primary State Register Number)
1027739642281
Authorized capital
9 409 784 680 rub.
Registration date
28.01.1994
Age of organization
31 year 7 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
26.08.2025
Organization status
Current status:
active
Information about the legal predecessor:
PUBLICHNOE AKCIONERNOE OBSHESTVO ROSBANK
OGRN: 1027739460737
INN: 7730060164
Date: 2025-01-01
GRN: 2257700000677
Head of Organization
Chairman of the Management Board
Bliznyuk Stanislav Viktorovich
from 02.04.2021
INN 773007065951
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 (2):
62.09 Activities related to the use of computer technology and information technology, other 64.99.12 Dealer activity
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 13 po g.Moskve
Federal Tax Service code: 7713
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: 1077478574
Registration date: 2021-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 771400401277251
Registration date: 2018-09-01
Entries in the EGRUL (79)
| 26.08.2025 | 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: 2257720848625) |
| 16.07.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257719389288) |
| 04.07.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257719054745) |
| 01.07.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257718917091) |
| 14.04.2025 | 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: 2257716005523) |
| 18.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714656263) |
| 10.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714333787) |
| 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: 2257709030775) |
| 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: 2257709030764) |
| 01.01.2025 | 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: 2257700000699) |
| 01.01.2025 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2257700000677) |
| 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: 2247711805450) |
| 08.11.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247711276778) |
| 08.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711276492) |
| 07.11.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247711258958) |
| 14.07.2024 | 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: 2247706871784) |
| 04.07.2024 | 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: 2247706464267) |
| 27.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711702798) |
| 24.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710162380) |
| 06.06.2022 | 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: 2227705008496) |
| 05.06.2022 | 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: 2227704963924) |
| 03.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704899520) |
| 20.04.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227703522275) |
| 20.04.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227703521945) |
| 20.04.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227703521934) |
| 11.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703209182) |
| 11.05.2021 | 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: 2217703763462) |
| 06.04.2021 | 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: 2217702732718) |
| 02.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702679335) |
| 18.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702086886) |
| 18.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702086875) |
| 18.03.2021 | 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: 2217702086864) |
| 11.03.2021 | 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: 2217701789611) |
| 25.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701424884) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709064539) |
| 04.10.2018 | 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: 2187700558032) |
| 25.09.2018 | 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: 2187700510589) |
| 24.09.2018 | 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: 2187700509599) |
| 14.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700153958) |
| 06.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700150780) |
| 06.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700150779) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700343588) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045796) |
| 28.10.2016 | 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: 2167700588394) |
| 29.09.2016 | 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: 2167700493387) |
| 26.09.2016 | 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: 2167700483575) |
| 31.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700290866) |
| 18.04.2016 | 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: 2167700134358) |
| 17.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700083912) |
| 21.12.2015 | 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: 2157700247054) |
| 23.11.2015 | 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: 2157700223184) |
| 30.07.2015 | 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: 2157700138650) |
| 07.04.2015 | 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: 2157700064025) |
| 12.03.2015 | 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: 2157700053476) |
| 10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711016540) |
| 09.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711012139) |
| 16.06.2014 | 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: 2147711006200) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006001) |
| 30.04.2013 | 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: 2137711005617) |
| 30.04.2013 | 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: 2137711005606) |
| 01.04.2013 | 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: 2137711004022) |
| 02.02.2012 | 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: 2127711001658) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711000074) |
| 24.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711014112) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711000714) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015191) |
| 31.07.2009 | 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: 2097711014421) |
| 19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711008560) |
| 13.08.2008 | 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: 2087711007382) |
| 05.07.2007 | 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: 2077711005777) |
| 25.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005282) |
| 01.12.2006 | 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: 2067711010739) |
| 05.09.2006 | 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: 2067711008022) |
| 19.07.2006 | 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: 2067711006152) |
| 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: 2047711007705) |
| 30.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006672) |
| 14.04.2003 | 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: 2037711002240) |
| 23.12.2002 | 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: 2027744006354) |
| 28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739642281) |
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:
—
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
Canceled 31.07.2022 (accreditation no.28663 from 06.06.2022)
Trademarks
# 332602 from 28.08.2007 (Active)
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Inspections
Found 59 inspections. more...
Enforcement proceedings of the FSSP
Found 278 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...
Watching right now
OOO PREDPRIYATIE "PROFMASTER"OOO "NAVS"
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