AO EATPBANK
Status
active
Authorized capital
105 689 840 rub.
Revenues
—
Employees in 2024
—
General information
AO EATPBANK
Akcionernoe Obschestvo Evro-Aziatskii Torgovo-Promyshlennyi Bank
Legal address
414000, Astrahanskaya Oblast, G Astrahan, ul Nogina, d. 3
INN and KPP (TIN and RRC)
3015010952, 301501001
OGRN (Primary State Register Number)
1023000817388
Authorized capital
105 689 840 rub.
Registration date
26.10.1998
Age of organization
27 years 2 months 5 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
25.06.2025
Organization status
Current status:
active
Head of Organization
The President of the Bank
Romashina Olga Lvovna
from 16.04.2024
INN 301703590900
Founders (0)
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 Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
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 (43)
| 25.06.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2253000337335) |
| 16.06.2025 | 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: 2253000331880) |
| 04.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253000328172) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000203784) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000203773) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000094731) |
| 14.06.2024 | 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: 2243000069816) |
| 16.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243000046771) |
| 27.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243000037443) |
| 23.06.2023 | 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: 2233000084546) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000449560) |
| 05.02.2021 | 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: 2213000013180) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000078158) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000058314) |
| 27.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025063592) |
| 12.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183025232740) |
| 12.10.2018 | 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: 2183025251011) |
| 29.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183025169391) |
| 29.06.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2183025251297) |
| 29.06.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2183025251286) |
| 15.06.2018 | 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: 2183025161647) |
| 22.09.2016 | 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: 2163025331555) |
| 13.01.2016 | 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: 2163025052155) |
| 21.12.2015 | 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: 2153025567176) |
| 06.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025540590) |
| 25.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025507127) |
| 26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153025444724) |
| 26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153025444713) |
| 26.10.2015 | 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: 2153025444702) |
| 10.07.2015 | 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: 2153025062166) |
| 10.07.2015 | 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: 2153025062155) |
| 16.06.2015 | 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: 2153000033294) |
| 29.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143000007027) |
| 13.07.2012 | 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: 2123000004565) |
| 13.07.2012 | 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: 2123000004554) |
| 21.06.2012 | 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: 2123000004004) |
| 27.06.2011 | 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: 2113000004115) |
| 29.10.2009 | 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: 2093000015315) |
| 01.06.2004 | 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: 2043002981580) |
| 31.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.09.2002 | 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: 2023000000010) |
| 07.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000817388) |
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:
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Number of employees in 2019:
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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 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
# 348160 from 16.04.2008 (Active)
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.