Status

liquidated

Authorized capital

2 672 935 717.20 rub.

Revenues

Employees in 2024

General information

PAO "KVANT MOBAIL BANK"
Publichnoe Akcionernoe Obschestvo "Kvant Mobail Bank"
PUBLIC JOINT-STOCK COMPANY "KVANT MOBILE BANK"
PJSC "KVANT MOBILE BANK"

Legal address
115114, g.Moskva, Pr-D ZHukov, d. 23, Etazh 1 Pom. 18; Etazh 2 Pom. 3

INN and KPP (TIN and RRC)
5503016736, 772501001

OGRN (Primary State Register Number)
1025500000624

Authorized capital
2 672 935 717.20 rub.

Registration date
04.03.1994

Age of organization
32 years 1 month 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
30.12.2023
(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 accession
Code: 304
Date: 2022-06-14
GRN: 2222800090819

Information about the legal successor:
"AZIATSKO-TIHOOKEANSKII BANK" (AKCIONERNOE OBSHESTVO)
OGRN: 1022800000079
INN: 2801023444
Date: 2022-06-14
GRN: 2222800090819

Head of Organization

Chairman of the Management Board
Seitaev Ilyas Beibitovich
from 06.05.2022
INN

Founders (0)

Types of activities (OKVED / RCEA)

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616064828
Registration date: 2020-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 550933014677271
Registration date: 2014-07-29

Entries in the EGRUL (91)

14.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800090830)
14.06.2022 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2222800090819)
06.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704003558)
07.04.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2222800052539)
07.09.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217708058489)
07.09.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217708051108)
27.05.2021 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: 2217704290219)
07.04.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217702796177)
07.04.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217702796166)
07.04.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217702796155)
06.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702743190)
31.03.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217702583162)
29.03.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217702470225)
25.03.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217702384810)
22.03.2021 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: 2217702163413)
22.03.2021 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: 2217702143371)
06.08.2020 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: 2207707339277)
03.07.2020 Submission by the licensing authority of information on the cancellation of the license (GRN: 2207705742363)
03.07.2020 Submission by the licensing authority of information on the cancellation of the license (GRN: 2207705742341)
25.03.2020 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: 2207702956360)
17.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702559139)
17.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702559106)
17.03.2020 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: 2207702558864)
21.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701571768)
06.08.2019 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: 2197700213060)
22.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700152340)
20.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700092126)
28.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700047697)
11.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700032429)
23.01.2018 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: 2187700047984)
08.11.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2177700352663)
26.10.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700345381)
13.10.2017 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: 2177700331378)
15.05.2017 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: 2177700151110)
29.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700111543)
20.01.2017 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: 2177700049679)
08.11.2016 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: 2167700633208)
04.12.2015 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: 2157700235856)
04.12.2015 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: 2157700235845)
04.12.2015 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: 2157700235823)
04.12.2015 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: 2157700235780)
16.09.2015 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: 2157700170912)
16.09.2015 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: 2157700170868)
01.09.2015 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: 2157700162189)
19.09.2014 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: 2147711010610)
26.08.2014 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: 2147711009389)
18.08.2014 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: 2147711008894)
18.08.2014 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: 2147711008883)
01.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147711008245)
28.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145500000281)
28.07.2014 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: 2145500000270)
16.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145500000182)
27.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145500000105)
09.06.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2145500000072)
14.02.2013 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: 2135500000030)
29.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115500014045)
25.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115500011340)
10.03.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2115500006169)
10.03.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2115500006158)
10.03.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2115500006147)
17.02.2011 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: 2115500005058)
17.02.2011 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: 2115500005047)
17.02.2011 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: 2115500005036)
07.02.2011 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: 2115500004167)
20.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105500034946)
25.11.2010 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: 2105500032317)
22.06.2010 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: 2105500015135)
01.09.2009 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: 2095500031735)
02.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095500024563)
01.04.2008 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: 2085500007800)
25.01.2008 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: 2085500001805)
03.12.2007 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: 2075500059930)
23.08.2007 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: 2075500049711)
12.07.2007 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: 2075500033629)
17.04.2006 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: 2065500005558)
10.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065500001940)
09.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065500001939)
20.01.2006 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: 2065500000575)
20.01.2006 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: 2065500000564)
30.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055500019122)
30.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055500019111)
29.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055500018957)
24.10.2005 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: 2055500015349)
27.09.2005 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: 2055500014117)
01.07.2005 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: 2055500008650)
25.04.2005 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: 2055500004327)
19.10.2004 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: 2045500005208)
24.08.2004 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: 2045500004009)
03.06.2004 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: 2045500002580)
04.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035500012271)
27.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025500000624)

Contacts

Phones:
show

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
19 602 572 rub.

Contributions amount:
180 634 403 rub.

Corporate property tax:
9 147 760.60 rub.

Land tax:
800 128 rub.

Transport tax:
413 381 rub.

Value added tax:
9 241 303 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
133 399 159.49 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 785 238.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
35 450 006.07 rub.

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

# 425489 from 14.12.2010 (Active)
# 448050 from 25.11.2011 (Active)
# 460573 from 25.04.2012 (Active)
# 509279 from 24.03.2014 (Terminated)
# 633488 from 19.10.2017 (Active)
# 633954 from 25.10.2017 (Active)
# 827336 from 06.09.2021 (Active)
# 856909 from 16.03.2022 (Active)

Inspections

Found 27 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...