SANKT-PETERBURGSKII BANK INVESTICII (AO)

Sankt-Peterburgskii Bank Investicii (Akcionernoe Obschestvo)

Status

active

Authorized capital

1 010 000 000 rub.

Revenues

—

Employees in 2024

—

General information

SANKT-PETERBURGSKII BANK INVESTICII (AO)
Sankt-Peterburgskii Bank Investicii (Akcionernoe Obschestvo)

Legal address
197101, g.Sankt-Peterburg, ul. Bolshaya Monetnaya, d. 16, k. 30 Liter A

INN and KPP (TIN and RRC)
7835903703, 781301001

OGRN (Primary State Register Number)
1077800000167

Authorized capital
1 010 000 000 rub.

Registration date
15.01.2007

Age of organization
18 years 8 months 17 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
15.04.2025

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
Pilipenko Roman Vyacheslavovich
from 23.03.2022
INN 772163940417

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (8):
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.12Dealer activity
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.5Provision of services for the storage of valuables, depository activities

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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

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 (35)

15.04.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2257804800966)
28.03.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2257804655348)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803326064)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803326053)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805118935)
23.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800848251)
10.03.2022 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: 2227800692513)
03.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803158550)
03.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803158417)
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: 2217803152301)
02.09.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217803131192)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802941420)
18.08.2021 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: 2217802828648)
04.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802618768)
06.07.2021 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: 2217802177151)
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: 2197800081950)
10.08.2018 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: 2187800172448)
09.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800163714)
05.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800046476)
25.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800134049)
04.12.2015 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: 2157800095946)
04.12.2015 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: 2157800095935)
04.12.2015 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: 2157800095924)
14.08.2015 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: 2157800067181)
30.07.2015 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: 2157800064651)
16.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800069470)
29.01.2014 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: 2147800004735)
27.09.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127800084454)
14.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800052621)
11.03.2009 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: 2097800019568)
04.04.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2077800114918)
26.03.2007 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: 2077800106844)
27.02.2007 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: 2077800062570)
19.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077800037676)
15.01.2007 Creation of a legal entity (GRN: 1077800000167)

Contacts

Phones:
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E-mails:
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Web-sites:
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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:
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Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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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

small business from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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