LLC KB "ALTAIKAPITALBANK"
Limited Liability Company Kommercheskii Bank "Altaikapitalbank"
Status
active
Authorized capital
100 867 882 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "ALTAIKAPITALBANK"
Limited Liability Company Kommercheskii Bank "Altaikapitalbank"
Legal address
656043, Altaiskii Krai, g. Barnaul, ul. Lva Tolstogo, d. 38A
INN and KPP (TIN and RRC)
2225019491, 222501001
OGRN (Primary State Register Number)
1022200531484
Authorized capital
100 867 882 rub.
Registration date
21.01.1994
Age of organization
31 year 8 months 13 days
City
Barnaul
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
President
Germanenko Igor Vladimirovich
from 24.04.2014
INN 222505977632
Founders (9)
Germanenko Igor Vladimirovich
Share size: 27 691 491 rub. (27.45323%)
INN 222505977632
Germanenko Lyubov Ivanovna
Share size: 13 455 359 rub. (13.33959%)
INN 222501286419
Lazebnaya Irina Vladimirovna
Share size: 17 574 511 rub. (17.4233%)
INN 222401769282
Grebennikova Elena Vladimirovna
Share size: 15 720 865 rub. (15.5856%)
INN 222505456527
Grebennikov Artem Anatolevich
Share size: 2 282 394 rub. (2.26275%)
INN 222505456380
Lipova Marina YUrevna
Share size: 3 550 291 rub. (3.51974%)
INN 222107352166
Surikova Lyudmila Kuzminichna
Share size: 11 430 184 rub. (11.33184%)
INN 222106207127
Surikov Aleksandr Aleksandrovich
Share size: 7 604 450 rub. (7.53902%)
INN 222102090051
YAncen Tatyana Aleksandrovna
Share size: 1 558 337 rub. (1.54493%)
INN 222106612291
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (6):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.11 Investments in securities 64.99.4 Conclusion of swaps, options and other urgent transactions
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2204
Social Insurance Fund registration number: 220007012322041
Registration date: 2004-03-02
Entries in the EGRUL (93)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200630889) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200630878) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202158640) |
| 23.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212201924592) |
| 23.06.2021 | 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: 2212201794803) |
| 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: 2212201669689) |
| 19.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212201648261) |
| 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: 2212200050412) |
| 08.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225636030) |
| 28.06.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2192225390950) |
| 26.06.2019 | 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: 2192225384063) |
| 24.04.2019 | 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: 2192225250974) |
| 15.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182225725724) |
| 19.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2182225499597) |
| 19.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2182225499586) |
| 17.07.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182225495384) |
| 03.07.2018 | 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: 2182225472658) |
| 24.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172225262449) |
| 24.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172225262438) |
| 24.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172225262427) |
| 11.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225233332) |
| 02.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225145079) |
| 21.07.2016 | 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: 2162225798909) |
| 28.05.2016 | 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: 2162225463497) |
| 20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162225391986) |
| 25.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162225086010) |
| 12.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162225055870) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152225420697) |
| 25.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152225339330) |
| 15.06.2015 | 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: 2152225114567) |
| 28.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152225084537) |
| 19.11.2014 | 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: 2142225921154) |
| 28.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225917117) |
| 19.08.2014 | 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: 2142225916710) |
| 11.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225915082) |
| 04.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225913146) |
| 04.07.2014 | 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: 2142225913135) |
| 26.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225912904) |
| 26.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225912893) |
| 24.04.2014 | 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: 2142225906360) |
| 03.04.2014 | 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: 2142225904192) |
| 13.01.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2142225900342) |
| 02.09.2013 | 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: 2132225970831) |
| 06.08.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132225969313) |
| 06.08.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132225969302) |
| 06.08.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132225969291) |
| 09.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122202029178) |
| 09.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122202029167) |
| 09.11.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2122202029156) |
| 26.07.2012 | 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: 2122202020367) |
| 26.07.2012 | 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: 2122202020356) |
| 26.07.2012 | 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: 2122202019718) |
| 10.07.2012 | 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: 2122202013547) |
| 05.04.2012 | 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: 2122202005209) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122202000391) |
| 20.12.2011 | 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: 2112202016804) |
| 19.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112202000282) |
| 14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102202021216) |
| 07.10.2010 | 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: 2102202015463) |
| 08.09.2010 | 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: 2102202013087) |
| 16.06.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102202007785) |
| 16.06.2010 | 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: 2102202007763) |
| 16.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102202007752) |
| 10.06.2010 | 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: 2102202007686) |
| 14.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102202000074) |
| 23.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092202018049) |
| 22.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092202013594) |
| 22.06.2009 | 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: 2092202013583) |
| 24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082202026586) |
| 24.06.2008 | 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: 2082202026575) |
| 30.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082202005301) |
| 30.01.2008 | 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: 2082202005290) |
| 16.01.2007 | 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: 2072202002002) |
| 16.01.2007 | 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: 2072202001914) |
| 29.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062202053571) |
| 29.12.2006 | 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: 2062202053549) |
| 04.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062202036994) |
| 04.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062202036983) |
| 19.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062202033892) |
| 19.06.2006 | 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: 2062202033881) |
| 21.09.2005 | 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: 2052202384881) |
| 19.09.2005 | 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: 2052202384640) |
| 04.07.2005 | 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: 2052202372770) |
| 06.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052202368656) |
| 24.08.2004 | 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: 2042202362497) |
| 08.07.2004 | 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: ) |
| 08.07.2004 | 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: ) |
| 08.07.2004 | 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: ) |
| 08.07.2004 | 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: ) |
| 28.06.2003 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2072202003586) |
| 28.06.2003 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2072202003575) |
| 30.04.2003 | 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: 2032202361673) |
| 11.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022200531484) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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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:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...