EKSI-BANK (AO)
Eksportno-Importnyi Bank (Akcionernoe Obschestvo)
Status
active
Authorized capital
1 851 395 700 rub.
Revenues
—
Employees in 2024
—
General information
EKSI-BANK (AO)
Eksportno-Importnyi Bank (Akcionernoe Obschestvo)
Legal address
199178, g.Sankt-Peterburg, Pr-Kt Malyi V.O., d. 54, k. 4 Litera V, Pomesch. 1-N
INN and KPP (TIN and RRC)
7831000940, 780101001
OGRN (Primary State Register Number)
1027800000942
Authorized capital
1 851 395 700 rub.
Registration date
14.10.1993
Age of organization
31 year 11 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.08.2025
Organization status
Current status:
active
Head of Organization
General director
Grigorovich Dmitrii Valerevich
from 21.06.2023
INN 782615136306
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 Sankt-Peterburgu
Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1107928846
Registration date: 2024-02-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1107928846
Registration date: 2024-03-01
Entries in the EGRUL (58)
| 12.08.2025 | 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: 2257805719202) |
| 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: 2257803125556) |
| 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: 2257803125545) |
| 16.05.2024 | 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: 2247801035524) |
| 02.03.2024 | 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: 2247800460950) |
| 29.02.2024 | 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: 2247800450930) |
| 27.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800421471) |
| 27.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800421460) |
| 27.02.2024 | 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: 2247800421450) |
| 21.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801502541) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803712068) |
| 24.10.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227803586734) |
| 03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803164885) |
| 03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803164632) |
| 03.09.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217803152488) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802940617) |
| 21.10.2020 | 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: 2207805005483) |
| 06.08.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207803794834) |
| 19.09.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197800166573) |
| 19.09.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197800166562) |
| 18.09.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197800166518) |
| 10.09.2019 | 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: 2197800164472) |
| 06.04.2019 | 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: 2197800083512) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197800048610) |
| 04.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800043571) |
| 24.05.2016 | 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: 2167800078070) |
| 24.05.2016 | 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: 2167800078060) |
| 12.05.2016 | 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: 2167800074660) |
| 30.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167800065321) |
| 20.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800051890) |
| 12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800080833) |
| 11.03.2014 | 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: 2147800012303) |
| 20.02.2014 | 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: 2147800009146) |
| 19.11.2013 | 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: 2137800077732) |
| 07.05.2013 | 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: 2137800030333) |
| 04.04.2013 | 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: 2137800022677) |
| 11.03.2013 | 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: 2137800016407) |
| 13.06.2012 | 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: 2127800040905) |
| 06.04.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127800018971) |
| 23.01.2012 | 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: 2127800004044) |
| 27.10.2011 | 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: 2117800082112) |
| 23.05.2011 | 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: 2117800032205) |
| 25.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800085920) |
| 25.11.2010 | 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: 2107800085919) |
| 25.11.2010 | 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: 2107800085908) |
| 22.07.2010 | 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: 2107800045956) |
| 04.03.2008 | 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: 2087800026653) |
| 09.10.2006 | 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: 2067800116349) |
| 28.06.2006 | 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: 2067800097154) |
| 12.05.2006 | 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: 2067800073053) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800024125) |
| 16.03.2004 | 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: 2047831001139) |
| 31.10.2003 | 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: ) |
| 31.10.2003 | 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: ) |
| 31.10.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 11.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037858033750) |
| 08.01.2003 | 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: 2037858000420) |
| 03.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800000942) |
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:
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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 10.08.2018
Register of accredited IT companies
not on the registry
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...