General information

AO "INVESTKAPITALBANK"
Akcionernoe Obschestvo Bank "Investicionnyi Kapital"

Legal address
450077, Respublika Bashkortostan, g. Ufa, ul. Dostoevskogo, D.100, K.1, -

INN and KPP (TIN and RRC)
0278129399, 027401001

OGRN (Primary State Register Number)
1060200012685

Authorized capital
350 616 050 rub.

Registration date
27.11.2006

Age of organization
19 years 2 months 21 day

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-10-26
GRN: 2157700194056

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BANK "INVESTICIONNYI KAPITAL"
OGRN: 1020280000069
INN: 0274010995
Date: 2006-11-27
GRN: 1060200012685

Information about the legal successor:
AKCIONERNOE OBSHESTVO BANK "SEVERNYI MORSKOI PUT"
OGRN: 1097711000078
INN: 7750005482
Date: 2015-10-26
GRN: 2157700194056

Head of Organization

Acting Chairman Of The Management Board
Miheev Grigorii Vladislavovich
from 20.07.2015
INN 027616403500

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (6):

  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.5	Provision of credit card security services
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870119350
Registration date: 2014-07-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027801166802121
Registration date: 2006-12-06

Entries in the EGRUL (37)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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