AO "TOLYATTIHIMBANK"

Akcionernoe Obschestvo "Tolyattihimbank"

Status

active

Authorized capital

242 000 000 rub.

Revenues

—

Employees in 2023

—

General information

AO "TOLYATTIHIMBANK"
Akcionernoe Obschestvo "Tolyattihimbank"

Legal address
445009, Samarskaya Oblast, g. Tolyatti, ul. Gorkogo, D.96

INN and KPP (TIN and RRC)
6320007246, 632401001

OGRN (Primary State Register Number)
1026300001881

Authorized capital
242 000 000 rub.

Registration date
27.06.2000

Age of organization
25 years 2 months 21 day

City
Tolyatti

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
19.03.2025

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
Zyryanov Konstantin Vladimirovich
from 19.03.2025
INN 771404740302

Founders (1)

Akcionernoe Obschestvo "Tolyattiazot"
Share size: 242 000 000 rub.
INN 6320004728

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (14):
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (49)

19.03.2025 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: 2256301535873)
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: 2256301111450)
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: 2256301111449)
23.08.2024 Submission by the licensing authority of information on the cancellation of the license (GRN: 2246300652398)
20.11.2023 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2236303868403)
04.07.2023 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: 2236300493988)
30.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226301694342)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301158862)
15.02.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2226300135664)
13.01.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2226300034882)
21.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304157056)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303372316)
06.05.2021 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: 2216300429244)
30.03.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2216300284320)
23.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313375901)
10.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313775810)
14.11.2016 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: 7166313522929)
06.07.2016 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: 6166313101696)
02.12.2015 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: 2156313986497)
02.12.2015 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: 2156313986475)
01.12.2015 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: 2156313986387)
01.12.2015 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: 2156313986300)
25.07.2015 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: 2156313415421)
10.07.2015 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: 2156313339642)
17.06.2015 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: 2156313255437)
17.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156300033536)
09.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146300023252)
07.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146300022801)
10.06.2014 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: 2146300021107)
25.09.2012 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: 2126300029909)
28.08.2012 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: 2126300027071)
25.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300022451)
13.05.2009 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: 2096300015458)
01.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086300044015)
16.01.2007 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: 2076300001480)
16.01.2007 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: 2076300001479)
16.01.2007 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: 2076300001468)
16.01.2007 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: 2076300001457)
29.11.2005 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: 2056300023866)
12.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056300014450)
29.06.2004 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: 2046303382530)
15.06.2004 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: )
01.12.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2036303400582)
07.10.2003 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: 2036303399537)
10.07.2003 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: 2036303397513)
16.04.2003 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: 2036303393454)
05.11.2002 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: 2026300003300)
26.08.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2026300001968)
15.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300001881)

Contacts

Phones:
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E-mails:
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Web-sites:
show

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

not on the registry

Trademarks

# 517854 from 15.07.2014 (Active)
# 970419 from 02.10.2023 (Active)
# 970420 from 02.10.2023 (Active)
# 984259 from 04.12.2023 (Active)
# 984262 from 04.12.2023 (Active)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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