PAO AKB "METALLINVESTBANK"
Akcionernyi Kommercheskii Bank "Metallurgicheskii Investicionnyi Bank" (Publichnoe Akcionernoe Obschestvo)
Status
active
Authorized capital
1 140 000 000 rub.
Revenues
—
Employees in 2023
—
General information
PAO AKB "METALLINVESTBANK"
Akcionernyi Kommercheskii Bank "Metallurgicheskii Investicionnyi Bank" (Publichnoe Akcionernoe Obschestvo)
Legal address
119180, g.Moskva, ul Bolshaya Polyanka, d. 47, Str. 2
INN and KPP (TIN and RRC)
7709138570, 770601001
OGRN (Primary State Register Number)
1027700218666
Authorized capital
1 140 000 000 rub.
Registration date
23.08.1993
Age of organization
32 years 0 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
08.08.2025
Organization status
Current status:
active
Information about the legal successor:
AKCIONERNOE OBSHESTVO "SAK-15"
OGRN: 1157700007849
INN: 9705040168
Date: 2015-05-29
GRN: 2157700100908
Head of Organization
Chairman of the Management Board
Kuzmich Tatyana Vadimovna
from 19.03.2017
INN 771207089314
Founders (1)
Akcionernoe Obschestvo "Omk-Servis"
Share size: 1 140 000 000 rub.
INN 7709386029
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
62.09 Activities related to the use of computer technology and information technology, other
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: 1114227240
Registration date: 2014-07-09
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: 1114227240
Registration date: 2018-09-01
Entries in the EGRUL (77)
| 08.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720256044) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711891567) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711891556) |
| 26.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713835280) |
| 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: 2247711735962) |
| 16.10.2023 | 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: 2237709646470) |
| 15.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704117770) |
| 16.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712213980) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710663926) |
| 24.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705843066) |
| 26.04.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227703641790) |
| 22.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709879275) |
| 15.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708344918) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704272278) |
| 14.12.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207713466079) |
| 10.11.2020 | 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: 2207711885918) |
| 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: 2207709387433) |
| 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: 2187700532512) |
| 27.07.2017 | 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: 2177700253014) |
| 19.03.2017 | 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: 2177700093602) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045631) |
| 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: 2167700416497) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700173903) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700156270) |
| 25.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700060559) |
| 14.01.2016 | 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: 2167700052364) |
| 28.09.2015 | 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: 2157700176467) |
| 28.09.2015 | 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: 2157700176456) |
| 28.09.2015 | 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: 2157700176445) |
| 28.09.2015 | 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: 2157700176434) |
| 29.05.2015 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2157700100908) |
| 06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700079172) |
| 20.02.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2157700046997) |
| 03.12.2014 | 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: 2147711015846) |
| 03.12.2014 | 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: 2147711015835) |
| 12.11.2014 | 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: 2147711014537) |
| 01.09.2014 | 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: 2147711009675) |
| 01.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147711009664) |
| 11.07.2014 | 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: 2147711007310) |
| 11.07.2014 | 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: 2147711007300) |
| 09.07.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147711007112) |
| 26.06.2014 | 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: 2147711006530) |
| 28.06.2013 | 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: 2137711008202) |
| 28.06.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2137711008191) |
| 08.05.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137711005970) |
| 12.07.2012 | 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: 2127711011184) |
| 29.02.2012 | 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: 2127711003671) |
| 17.02.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711002868) |
| 17.02.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711002857) |
| 17.02.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711002835) |
| 18.01.2012 | 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: 2127711000492) |
| 19.05.2011 | 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: 2117711011944) |
| 15.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711007490) |
| 21.01.2011 | 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: 2117711000977) |
| 21.04.2010 | 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: 2107711004542) |
| 04.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711014696) |
| 02.03.2009 | 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: 2097711001837) |
| 11.07.2007 | 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: 2077711006052) |
| 25.07.2006 | 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: 2067711006493) |
| 20.12.2005 | 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: 2057711014865) |
| 05.07.2005 | 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: 2057711008419) |
| 09.02.2005 | 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: 2057711001456) |
| 14.01.2005 | 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: 2057711000213) |
| 15.09.2004 | 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: 2047711009014) |
| 03.08.2004 | 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: 2047711007375) |
| 30.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711007210) |
| 26.07.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047711006957) |
| 26.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711006946) |
| 18.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711013954) |
| 18.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711013943) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711011182) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711011171) |
| 07.07.2003 | 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: 2037711004868) |
| 07.07.2003 | 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: ) |
| 22.01.2003 | 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: 2037744001073) |
| 21.01.2003 | 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: 2037744000996) |
| 13.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700218666) |
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.29544 from 30.06.2022)
Inspections
Found 9 inspections. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings. More...
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