Status

active

Authorized capital

160 500 000 rub.

Revenues

Employees in 2025

General information

LLC "ALTYNBANK"
Limited Liability Company "Altynbank"

Legal address
420124, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Fatyha Amirhana, d. 15

INN and KPP (TIN and RRC)
1657190840, 165701001

OGRN (Primary State Register Number)
1151600000100

Authorized capital
160 500 000 rub.

Registration date
20.01.2015

Age of organization
11 years 3 months 28 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
AKCIONERNYI KOMMERCHESKII BANK "KARA ALTYN"(ZAKRYTOE AKCIONERNOE OBSHESTVO)
OGRN: 1021600000267
INN: 1644004648
Date: 2015-01-20
GRN: 1151600000100

Head of Organization

Chairman of the Management Board
Abdullina Aisha Rinatovna
from 16.02.2022
INN 771594658004

Founders (10)

Abdullin Rinat Medhatovich
Share size: 19 670 500 rub. (12.2558%)
INN 165800549030

Abdullin Talgat Midhatovich
Share size: 21 691 300 rub. (13.5148%)
INN 165802824806

Abdullina Amina Maksumovna
Share size: 2 581 200 rub. (1.6082%)
INN 165800464442

Ziganshina Syuyumbika Razilevna
Share size: 1 116 000 rub. (0.6953%)
INN 165700705687

Abdullina Elvera Munerevna
Share size: 1 070 000 rub. (0.6667%)
INN 771503879320

AKCIONERNOE OBSHESTVO "KAMSKO-USTINSKII GIPSOVYI RUDNIK"
Share size: 80 000 000 rub. (49.8442%)
INN 1622001932

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES-INVEST"
Share size: 20 000 000 rub. (12.4611%)
INN 1658075455

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARAKCHINSKII GIPS"
Share size: 5 839 000 rub. (3.638%)
INN 1658029258

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOPARK STROIKONSTRUKCII"
Share size: 5 000 000 rub. (3.1153%)
INN 1658096286

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ABDULLINGIPS"
Share size: 3 532 000 rub. (2.2006%)
INN 1656015637

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1025823392
Registration date: 2015-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1025823392
Registration date: 2015-02-05

Entries in the EGRUL (24)

28.03.2025 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: 2251602132582)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600742655)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600742644)
19.01.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2231600071900)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601535648)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601535637)
16.02.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2221600189831)
06.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600777969)
06.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600519535)
08.10.2020 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: 2201601280252)
27.12.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6181690690692)
27.12.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6181690690472)
03.12.2018 Submission by the licensing authority of information on the granting of a license (GRN: 6181690545162)
16.11.2018 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: 6181690485443)
27.02.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181690280913)
24.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690540734)
28.09.2016 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: 7161690293483)
13.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161690643520)
30.07.2015 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: 2151600049489)
30.07.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2151600049160)
24.07.2015 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: 2151600048741)
07.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2151600032637)
04.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151600032560)
20.01.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1151600000100)

Contacts

Phones:
show

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

# 581456 from 20.07.2016 (Terminated)
# 1095585 from 17.03.2025 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.