AKB "PERESVET" (PAO)
Akcionernyi Kommercheskii Bank "Peresvet" (Publichnoe Akcionernoe Obschestvo)
Status
active
Authorized capital
9 999 955 rub.
Revenues
—
Employees in 2023
—
General information
AKB "PERESVET" (PAO)
Akcionernyi Kommercheskii Bank "Peresvet" (Publichnoe Akcionernoe Obschestvo)
Legal address
119049, g.Moskva, ul. SHabolovka, d. 10, k. 2
INN and KPP (TIN and RRC)
7703074601, 770601001
OGRN (Primary State Register Number)
1027739250285
Authorized capital
9 999 955 rub.
Registration date
13.10.1992
Age of organization
32 years 11 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
16.08.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERESVET-FINANS"
OGRN: 1177746359207
INN: 7706447900
Date: 2021-05-25
GRN: 2217704204474
Head of Organization
Chairman of the Management Board
Volzhan Natalya Vyacheslavovna
from 15.08.2025
INN 772270509100
Founders (1)
Akcionernoe Obschestvo "Vserossiiskii Bank Razvitiya Regionov"
Share size: 9 999 955 rub. (100%)
INN 7736153344
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
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 № 6 po g. Moskve
Federal Tax Service code: 7706
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: 1032400895
Registration date: 2018-08-23
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: 1032400895
Registration date: 2005-01-01
Entries in the EGRUL (90)
| 15.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720514456) |
| 23.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719575420) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707764631) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707764620) |
| 12.01.2024 | 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: 2247700232107) |
| 18.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704238078) |
| 04.05.2022 | 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: 2227703873835) |
| 14.12.2021 | 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: 2217711473923) |
| 25.05.2021 | 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: 2217704204870) |
| 25.05.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2217704204474) |
| 30.03.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217702496086) |
| 16.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710848112) |
| 09.07.2019 | 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: 2197700189949) |
| 20.02.2019 | 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: 2197700071347) |
| 07.02.2019 | 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: 2197700055452) |
| 30.01.2019 | 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: 2197700051228) |
| 13.12.2018 | 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: 2187700653017) |
| 28.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700629147) |
| 27.11.2018 | 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: 2187700626177) |
| 13.11.2018 | 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: 2187700612097) |
| 13.11.2018 | 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: 2187700612075) |
| 13.11.2018 | 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: 2187700612053) |
| 18.10.2018 | 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: 2187700593144) |
| 28.08.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700487270) |
| 28.08.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700487214) |
| 27.08.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700477480) |
| 24.08.2018 | 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: 2187700476270) |
| 24.08.2018 | 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: 2187700476181) |
| 14.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700469031) |
| 14.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700469020) |
| 14.08.2018 | 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: 2187700468778) |
| 06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700444501) |
| 22.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700160844) |
| 23.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700271164) |
| 10.07.2017 | 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: 2177700199554) |
| 10.05.2017 | 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: 2177700147690) |
| 18.04.2017 | 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: 2177700130287) |
| 03.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700079060) |
| 08.02.2017 | 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: 2177700064452) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045136) |
| 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: 2167700669398) |
| 02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700611901) |
| 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: 2167700576085) |
| 27.10.2016 | 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: 2167700543459) |
| 18.09.2016 | 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: 2167700385862) |
| 11.08.2016 | 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: 2167700276577) |
| 29.01.2016 | 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: 2167700063925) |
| 26.11.2015 | 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: 2157700228167) |
| 26.11.2015 | 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: 2157700228156) |
| 26.11.2015 | 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: 2157700228145) |
| 06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700143687) |
| 25.06.2015 | 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: 2157700115956) |
| 25.06.2015 | 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: 2157700115945) |
| 05.06.2015 | 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: 2157700105099) |
| 02.02.2015 | 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: 2157700039902) |
| 24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013580) |
| 26.09.2014 | 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: 2147711011094) |
| 06.08.2014 | 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: 2147711008377) |
| 05.05.2014 | 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: 2147711004440) |
| 05.02.2014 | 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: 2147711001216) |
| 11.07.2013 | 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: 2137711008830) |
| 28.12.2012 | 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: 2127711020061) |
| 28.12.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711019973) |
| 17.10.2012 | 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: 2127711016695) |
| 06.09.2012 | 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: 2127711014781) |
| 22.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711008544) |
| 22.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711008533) |
| 22.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711008522) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711007873) |
| 10.04.2012 | 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: 2127711006146) |
| 17.02.2012 | 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: 2127711002692) |
| 26.01.2012 | 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: 2127711001141) |
| 06.07.2011 | 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: 2117711014617) |
| 22.03.2011 | 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: 2117711005509) |
| 28.01.2011 | 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: 2117711001615) |
| 06.12.2010 | 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: 2107711021570) |
| 04.03.2010 | 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: 2107711002386) |
| 28.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711020229) |
| 20.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711005590) |
| 03.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711005215) |
| 31.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067711009419) |
| 23.08.2005 | 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: 2057711011257) |
| 16.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711007253) |
| 01.06.2004 | 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: 2047711005120) |
| 05.02.2004 | 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: 2047711001248) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009444) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008641) |
| 09.07.2003 | 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: 2037711005220) |
| 21.10.2002 | 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: 2027744003263) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739250285) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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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:
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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
# 709604 from 23.04.2019 (Active)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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