"NTH BANK AO"
Status
active
Authorized capital
1 116 180 000 rub.
Revenues
—
Employees in 2024
—
General information
"NTH BANK AO"
Akcionernoe Obschestvo "Nth Bank"
JOINT STOCK COMPANY NTX BANK
NTX BANK JSC
Legal address
127051, g.Moskva, B-R Cvetnoi, d. 2
INN and KPP (TIN and RRC)
7744001810, 770201001
OGRN (Primary State Register Number)
1037739058180
Authorized capital
1 116 180 000 rub.
Registration date
17.01.2002
Age of organization
24 years 2 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.01.2026
Organization status
Current status:
active
Description:
A legal entity is in the process of reorganization in the form of joining another legal entity
Code: 124
Date: 2026-01-27
GRN: 2267700523110
Head of Organization
Chairman of the Management Board
Valyaev Aleksei Nikolaevich
from 19.09.2022
INN 500302152388
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Byurokrat"
Share size: 1 116 180 000 rub.
INN 5048035314
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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: 1119617569
Registration date: 2007-10-22
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: 1119617569
Registration date: 2002-02-15
Entries in the EGRUL (50)
| 27.01.2026 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2267700523110) |
| 13.08.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257720428370) |
| 13.08.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257720427952) |
| 13.08.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2257720407987) |
| 17.07.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2257719439173) |
| 10.07.2025 | 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: 2257719255363) |
| 05.06.2025 | Cancellation by a legal entity of a decision on reorganization (GRN: 2257718123023) |
| 28.04.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257716488566) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704228692) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704228681) |
| 13.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257701524144) |
| 27.03.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247703223800) |
| 27.03.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247703223744) |
| 27.03.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247703223733) |
| 19.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708731314) |
| 08.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708423590) |
| 23.12.2021 | 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: 2217711903583) |
| 23.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708668197) |
| 10.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704962550) |
| 31.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714300374) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047347) |
| 28.12.2016 | 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: 2167700737554) |
| 28.10.2016 | 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: 2167700574072) |
| 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: 2167700390075) |
| 23.11.2015 | 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: 2157700223130) |
| 23.11.2015 | 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: 2157700223129) |
| 23.11.2015 | 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: 2157700223074) |
| 07.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700165357) |
| 10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700127121) |
| 11.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700107838) |
| 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: 2157700064421) |
| 13.01.2015 | 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: 2157700030992) |
| 29.08.2014 | 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: 2147711009587) |
| 30.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711005616) |
| 27.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006740) |
| 16.12.2010 | 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: 2107711022450) |
| 16.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007171) |
| 09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003904) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711019646) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015884) |
| 26.05.2008 | 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: 2087711004940) |
| 26.05.2008 | 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: 2087711004930) |
| 05.09.2007 | 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: 2077711008076) |
| 17.07.2007 | 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: 2077711006240) |
| 27.07.2005 | 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: 2057711009541) |
| 26.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711006197) |
| 10.03.2005 | 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: 2057711002721) |
| 30.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006628) |
| 23.01.2003 | 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: 2037744001260) |
| 10.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739058180) |
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
not on the registry
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.