AO "RFK-BANK"
Bank "Rossiiskaya Finansovaya Korporaciya" Akcionernoe Obschestvo
Status
active
Authorized capital
87 684 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "RFK-BANK"
Bank "Rossiiskaya Finansovaya Korporaciya" Akcionernoe Obschestvo
Legal address
123001, g.Moskva, Per Vspolnyi, d. 19
INN and KPP (TIN and RRC)
7744003127, 770301001
OGRN (Primary State Register Number)
1037744005771
Authorized capital
87 684 000 rub.
Registration date
07.07.2003
Age of organization
22 years 2 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
Information about the legal predecessor:
GOSUDARSTVENNOE PREDPRIYATIE "ROSSIISKAYA FINANSOVAYAT KORPORACIYA"
OGRN: 1027739123862
INN: 7710037826
Date: 2003-07-07
GRN: 1037744005771
Head of Organization
President
Stankut Stanislav Stanislavovich
from 14.09.2023
INN 772632360502
Founders (1)
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (8):
64.92 Provision of loans and other types of credit 64.99.11 Investments in securities 64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (54)
| 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: 2257709364449) |
| 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: 2257709364438) |
| 19.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713229223) |
| 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: 2247711760107) |
| 19.01.2024 | 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: 2247700502212) |
| 18.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700454131) |
| 14.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708584540) |
| 12.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706478844) |
| 07.04.2022 | 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: 2227703119411) |
| 06.04.2022 | 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: 2227703021093) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705310700) |
| 29.03.2019 | 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: 2197700108373) |
| 20.03.2019 | 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: 2197700091830) |
| 11.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700063614) |
| 13.11.2018 | 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: 2187700612152) |
| 13.11.2018 | 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: 2187700612141) |
| 13.11.2018 | 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: 2187700612130) |
| 13.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700502031) |
| 26.06.2018 | 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: 2187700430476) |
| 20.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700425966) |
| 20.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700425955) |
| 20.06.2018 | 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: 2187700425560) |
| 04.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700119750) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049316) |
| 09.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700715158) |
| 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: 2167700674579) |
| 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: 2167700403341) |
| 08.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700248494) |
| 18.01.2016 | 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: 2167700053794) |
| 18.01.2016 | 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: 2167700053783) |
| 18.01.2016 | 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: 2167700053761) |
| 18.01.2016 | 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: 2167700053728) |
| 28.10.2015 | 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: 2157700196180) |
| 13.10.2015 | 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: 2157700185960) |
| 25.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700154270) |
| 07.05.2014 | 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: 2147711004560) |
| 23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711013174) |
| 11.12.2012 | 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: 2127711019269) |
| 16.11.2012 | 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: 2127711018169) |
| 31.01.2012 | 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: 2127711001449) |
| 25.08.2011 | 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: 2117711019039) |
| 24.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117711003551) |
| 23.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711022725) |
| 04.04.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711002675) |
| 04.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002631) |
| 26.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711015118) |
| 23.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711010982) |
| 11.07.2005 | 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: 2057711008716) |
| 22.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047744012512) |
| 22.10.2004 | 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: 2047744012479) |
| 26.09.2003 | 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: 2037744008113) |
| 15.09.2003 | 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: ) |
| 07.07.2003 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1037744005771) |
| 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: ) |
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.