AO AKB "ALEF-BANK"
Akcionernoe Obschestvo "Akcionernyi Kommercheskii Bank "Alef-Bank"
Status
active
Authorized capital
1 525 817 200 rub.
Revenues
—
Employees in 2023
—
General information
AO AKB "ALEF-BANK"
Akcionernoe Obschestvo "Akcionernyi Kommercheskii Bank "Alef-Bank"
ALEF-BANK
Legal address
121467, g.Moskva, Municipalnyi Okrug Kuncevo, ul Moldavskaya, d. 5
INN and KPP (TIN and RRC)
7710050376, 773101001
OGRN (Primary State Register Number)
1027739176080
Authorized capital
1 525 817 200 rub.
Registration date
16.10.1992
Age of organization
32 years 10 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.06.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Trohov Maksim Evgenevich
from 28.01.2020
INN 772342111007
Founders (1)
Kompaniya "Istlink Lanker Pls"
Share size: 1 525 817 200 rub.
INN —
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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 (75)
| 06.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718149412) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717131901) |
| 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: 2257709283511) |
| 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: 2257709283500) |
| 10.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247704582431) |
| 29.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227702702819) |
| 12.08.2021 | 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: 2217707075650) |
| 14.07.2021 | 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: 2217706140310) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705160627) |
| 22.04.2021 | 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: 2217703251544) |
| 21.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703229445) |
| 21.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703229434) |
| 21.04.2021 | 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: 2217703229412) |
| 28.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700710061) |
| 12.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700288355) |
| 15.10.2019 | 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: 2197700267235) |
| 24.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700096405) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700095855) |
| 31.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700460330) |
| 31.07.2018 | 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: 2187700460320) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046302) |
| 31.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700597876) |
| 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: 2167700588130) |
| 23.09.2016 | 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: 2167700471376) |
| 23.09.2016 | 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: 2167700471365) |
| 23.09.2016 | 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: 2167700471354) |
| 23.09.2016 | 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: 2167700471343) |
| 09.09.2016 | 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: 2167700308004) |
| 06.09.2016 | 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: 2167700301030) |
| 06.09.2016 | 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: 2167700301020) |
| 25.08.2016 | 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: 2167700285840) |
| 08.08.2016 | 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: 2167700269515) |
| 12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700147427) |
| 14.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012800) |
| 02.10.2014 | 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: 2147711011590) |
| 11.02.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711001470) |
| 23.07.2013 | 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: 2137711009258) |
| 18.02.2013 | 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: 2137711002141) |
| 21.01.2013 | 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: 2137711000557) |
| 19.11.2012 | 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: 2127711018279) |
| 19.11.2012 | 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: 2127711018268) |
| 08.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019590) |
| 21.06.2011 | 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: 2117711013803) |
| 29.03.2011 | 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: 2117711006004) |
| 09.03.2011 | 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: 2117711004310) |
| 13.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711000229) |
| 16.09.2009 | 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: 2097711018161) |
| 09.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711012310) |
| 14.05.2009 | 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: 2097711010990) |
| 09.02.2009 | 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: 2097711001221) |
| 12.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711010462) |
| 24.03.2008 | 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: 2087711002696) |
| 28.12.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711011651) |
| 25.12.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711011574) |
| 25.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711011563) |
| 27.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010562) |
| 01.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711009737) |
| 01.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711009726) |
| 01.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711009715) |
| 01.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711009693) |
| 06.09.2007 | 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: 2077711008131) |
| 24.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711002269) |
| 21.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711002071) |
| 21.11.2005 | 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: 2057711014139) |
| 16.08.2005 | 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: 2057711010510) |
| 07.12.2004 | 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: 2047711012567) |
| 20.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711008156) |
| 16.02.2004 | 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: 2047711001732) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008597) |
| 31.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006892) |
| 06.06.2003 | 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: 2037711003295) |
| 31.10.2002 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2027744003923) |
| 28.10.2002 | 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: 2027744003571) |
| 25.10.2002 | 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: 2027744003560) |
| 11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739176080) |
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
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.