INVESTTORGBANK AO
Akcionernoe Obschestvo "Investtorgbank"
Status
active
Authorized capital
10 000 001 rub.
Revenues
—
Employees in 2024
—
General information
INVESTTORGBANK AO
Akcionernoe Obschestvo "Investtorgbank"
Legal address
115054, g.Moskva, ul. Dubininskaya, D.45
INN and KPP (TIN and RRC)
7717002773, 770501001
OGRN (Primary State Register Number)
1027739543182
Authorized capital
10 000 001 rub.
Registration date
04.04.1994
Age of organization
31 year 5 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.02.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Pushkin Andrei Vladimirovich
from 18.11.2020
INN 503104891752
Founders (1)
Publichnoe Akcionernoe Obschestvo "Transkapitalbank"
Share size: 10 000 001 rub.
INN 7709129705
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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 (110)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709184137) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709184126) |
| 15.10.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247710301430) |
| 03.10.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247709936593) |
| 22.09.2022 | 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: 2227708926256) |
| 06.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703690125) |
| 08.02.2021 | 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: 2217700877150) |
| 08.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2217700876512) |
| 08.02.2021 | 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: 2217700876391) |
| 25.11.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207712608706) |
| 25.11.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207712608695) |
| 25.11.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207712607441) |
| 24.11.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207712553530) |
| 18.11.2020 | 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: 2207712241031) |
| 18.11.2020 | 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: 2207712238150) |
| 08.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705889994) |
| 15.06.2020 | 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: 2207705182782) |
| 05.09.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700239746) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700238745) |
| 28.08.2019 | 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: 2197700230462) |
| 21.03.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700093600) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700066397) |
| 16.01.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700036246) |
| 03.10.2018 | 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: 2187700525549) |
| 10.09.2018 | 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: 2187700500645) |
| 15.12.2017 | 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: 2177700405265) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700399710) |
| 04.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700390976) |
| 30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700387050) |
| 10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700354710) |
| 09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700354049) |
| 09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700354038) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700343753) |
| 12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700329630) |
| 06.10.2017 | 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: 2177700325097) |
| 18.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700302305) |
| 18.09.2017 | 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: 2177700302272) |
| 21.04.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700135590) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046346) |
| 19.11.2016 | 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: 2167700693246) |
| 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: 2167700416871) |
| 13.09.2016 | 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: 2167700352829) |
| 06.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700147657) |
| 11.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700099631) |
| 20.01.2016 | 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: 2167700054586) |
| 17.12.2015 | 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: 2157700244360) |
| 30.11.2015 | 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: 2157700229861) |
| 24.11.2015 | 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: 2157700223646) |
| 24.11.2015 | 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: 2157700223635) |
| 24.11.2015 | 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: 2157700223624) |
| 29.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196410) |
| 12.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700185620) |
| 08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700166413) |
| 11.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700146657) |
| 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: 2157700138990) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700121478) |
| 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: 2157700064080) |
| 01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700062859) |
| 24.03.2015 | 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: 2157700058063) |
| 28.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700038978) |
| 19.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711008982) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004659) |
| 30.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711004296) |
| 02.04.2014 | 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: 2147711003130) |
| 07.02.2013 | 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: 2137711001679) |
| 13.11.2012 | 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: 2127711017993) |
| 08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711017828) |
| 28.08.2012 | 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: 2127711014088) |
| 06.08.2012 | 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: 2127711012515) |
| 01.06.2012 | 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: 2127711009083) |
| 05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711005882) |
| 05.04.2012 | 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: 2127711005860) |
| 19.03.2012 | 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: 2127711004584) |
| 25.11.2011 | 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: 2117711024902) |
| 16.09.2011 | 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: 2117711020040) |
| 08.06.2011 | 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: 2117711013264) |
| 12.05.2011 | 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: 2117711011064) |
| 28.03.2011 | 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: 2117711005950) |
| 02.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711001934) |
| 13.01.2011 | 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: 2117711000196) |
| 22.11.2010 | 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: 2107711020240) |
| 22.07.2010 | 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: 2107711009635) |
| 18.05.2010 | 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: 2107711005796) |
| 01.03.2010 | 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: 2107711002122) |
| 31.08.2009 | 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: 2097711016841) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015576) |
| 28.05.2009 | 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: 2097711011605) |
| 23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711010065) |
| 23.04.2009 | 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: 2097711010054) |
| 09.02.2009 | 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: 2097711001177) |
| 14.01.2009 | 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: 2097711000187) |
| 12.11.2008 | 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: 2087711010506) |
| 31.10.2008 | 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: 2087711010132) |
| 31.10.2008 | 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: 2087711010121) |
| 01.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711008933) |
| 08.08.2008 | 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: 2087711007272) |
| 09.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711003213) |
| 19.02.2008 | 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: 2087711001618) |
| 07.11.2007 | 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: 2077711009902) |
| 10.08.2007 | 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: 2077711007218) |
| 28.06.2007 | 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: 2077711005458) |
| 17.11.2006 | 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: 2067711010255) |
| 23.08.2006 | 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: 2067711007593) |
| 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: 2057711010971) |
| 02.08.2004 | 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: 2047711007309) |
| 12.03.2004 | 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: 2047711002788) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009301) |
| 10.09.2003 | 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: 2037711007959) |
| 21.11.2002 | 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: 2027744005232) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739543182) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
Inspections
Found 12 inspections. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...