LLC KB "VNESHFINBANK"
Limited Liability Company "Kommercheskii Bank Vneshnetorgovogo Finansirovaniya"
Status
active
Authorized capital
200 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "VNESHFINBANK"
Limited Liability Company "Kommercheskii Bank Vneshnetorgovogo Finansirovaniya"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Volzhskaya, d. 47
INN and KPP (TIN and RRC)
0541016015, 231201001
OGRN (Primary State Register Number)
1020500003919
Authorized capital
200 000 000 rub.
Registration date
05.12.1994
Age of organization
30 years 11 months 0 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.09.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
CHizhov Mihail Olegovich
from 25.10.2019
INN 662301078150
Founders (1)
Minaev Sergei Mihailovich
Share size: 200 000 000 rub. (100%)
INN 254002282108
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1320684812
Registration date: 2021-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1320684812
Registration date: 2021-10-26
Entries in the EGRUL (102)
| 19.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303230848) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301387270) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301387260) |
| 23.01.2024 | 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: 2242300068723) |
| 14.12.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2232301707064) |
| 14.12.2023 | 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: 2232301706877) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301828747) |
| 20.07.2022 | 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: 2222300988985) |
| 07.04.2022 | 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: 2222300453769) |
| 17.11.2021 | 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: 2212301329205) |
| 29.10.2021 | 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: 2212301272929) |
| 26.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301250896) |
| 26.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301250885) |
| 26.10.2021 | 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: 2212301250874) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305662766) |
| 25.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375018235) |
| 10.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375714782) |
| 11.02.2019 | 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: 2192375305208) |
| 22.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375877986) |
| 07.08.2018 | 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: 6182375470689) |
| 19.06.2018 | 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: 6182375237720) |
| 25.07.2017 | 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: 6172375873433) |
| 08.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172300103050) |
| 27.03.2017 | 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: 2172300050734) |
| 29.12.2016 | 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: 2162300161472) |
| 11.11.2016 | 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: 2162300130144) |
| 18.11.2015 | 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: 2152300077829) |
| 06.11.2015 | 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: 2152300067490) |
| 16.10.2015 | 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: 2152300063298) |
| 05.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152300061153) |
| 05.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152300061142) |
| 08.09.2015 | 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: 2152300056896) |
| 01.09.2015 | 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: 2152300056863) |
| 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: 2152300055961) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152300054377) |
| 29.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152300051517) |
| 29.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152300051506) |
| 26.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152300044499) |
| 05.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152300036029) |
| 28.01.2015 | 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: 2152300033103) |
| 15.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152300031838) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142300054895) |
| 25.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142300052145) |
| 28.10.2014 | 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: 2142300047789) |
| 12.08.2014 | 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: 2142300037185) |
| 04.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300035755) |
| 01.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300035722) |
| 01.08.2014 | 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: 2142300035711) |
| 01.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300035700) |
| 01.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300035690) |
| 10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300031839) |
| 08.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132300015230) |
| 26.03.2013 | 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: 2132300012051) |
| 26.03.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132300012040) |
| 30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122300047373) |
| 13.11.2012 | 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: 2122300044700) |
| 17.05.2012 | 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: 2122300018443) |
| 11.04.2012 | 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: 2122300012679) |
| 03.04.2012 | 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: 2122300010567) |
| 28.02.2012 | 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: 2122300005265) |
| 09.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122300003439) |
| 10.01.2012 | 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: 2120500000058) |
| 14.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500005350) |
| 12.10.2011 | 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: 2110500005295) |
| 25.08.2011 | 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: 2110500004580) |
| 17.08.2011 | 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: 2110500004393) |
| 14.07.2011 | 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: 2110500003700) |
| 13.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110500003656) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500003370) |
| 24.06.2011 | 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: 2110500003360) |
| 03.06.2011 | 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: 2110500003040) |
| 16.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500002688) |
| 15.02.2011 | 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: 2110500000719) |
| 24.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500000136) |
| 24.01.2011 | 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: 2110500000125) |
| 09.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500004317) |
| 20.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500003790) |
| 21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500002810) |
| 15.07.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100500002700) |
| 09.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500002392) |
| 15.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500002030) |
| 04.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500001556) |
| 27.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500001435) |
| 20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500001490) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500001314) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500007541) |
| 29.12.2009 | 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: 2090500007530) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500002206) |
| 30.06.2009 | 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: 2090500002195) |
| 29.06.2009 | 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: 2090500001876) |
| 02.06.2008 | 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: 2080500006178) |
| 11.01.2008 | 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: 2080500000051) |
| 11.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500000040) |
| 11.01.2008 | 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: 2080500000029) |
| 29.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500009105) |
| 31.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500004298) |
| 16.01.2007 | 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: 2070500000206) |
| 10.11.2005 | 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: 2050500004531) |
| 10.11.2005 | 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: 2050500004432) |
| 10.10.2005 | 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: 2050500003266) |
| 23.12.2004 | 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: 2040500002904) |
| 24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500003919) |
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 —
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
medium enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.