"VEIBANK" AO
Status
active
Authorized capital
180 000 000 rub.
Revenues
—
Employees in 2024
—
General information
"VEIBANK" AO
"Veibank" Akcionernoe Obschestvo
WAYBANK JOINT-STOCK COMPANY
WAYBANK JSC
Legal address
115184, g.Moskva, ul. Pyatnickaya, d. 57, Str. 1
INN and KPP (TIN and RRC)
7744003007, 770501001
OGRN (Primary State Register Number)
1027744003231
Authorized capital
180 000 000 rub.
Registration date
21.10.2002
Age of organization
23 years 4 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
KOMMERCHESKII BANK "RENTA-BANK" (OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU)
OGRN: 1027739300357
INN: 7703211819
Date: 2002-10-21
GRN: 1027744003231
Head of Organization
Chairman of the Management Board
Degtyarev Aleksandr Nikolaevich
from 21.10.2024
INN 231209869790
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Lodzhgeit Menedzhment End Seils"
Share size: 180 000 000 rub.
INN 7736663225
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1052184940
Registration date: 2023-09-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1052184940
Registration date: 1997-09-07
Entries in the EGRUL (48)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712022984) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712022973) |
| 21.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710523388) |
| 05.08.2024 | 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: 2247707503679) |
| 18.09.2023 | 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: 2237708699556) |
| 14.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708583760) |
| 14.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708583759) |
| 14.09.2023 | 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: 2237708583748) |
| 23.03.2023 | 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: 2237702524882) |
| 20.03.2023 | 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: 2237702328576) |
| 27.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700746127) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711335091) |
| 01.01.2022 | 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: 2227700005950) |
| 01.01.2022 | 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: 2227700005949) |
| 01.01.2022 | 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: 2227700005938) |
| 06.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700080356) |
| 30.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700630995) |
| 16.10.2018 | 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: 2187700585763) |
| 26.05.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700407530) |
| 22.05.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700402899) |
| 17.05.2018 | 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: 2187700399500) |
| 03.05.2018 | 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: 2187700387972) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046016) |
| 13.11.2016 | 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: 2167700643548) |
| 09.09.2016 | 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: 2167700328520) |
| 02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700163487) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700121423) |
| 29.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011303) |
| 29.08.2014 | 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: 2147711009610) |
| 10.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711007355) |
| 03.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711004110) |
| 12.12.2011 | 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: 2117711025826) |
| 06.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711010624) |
| 08.04.2011 | 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: 2117711006830) |
| 01.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711003804) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711017247) |
| 25.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007700) |
| 18.03.2010 | 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: 2107711002903) |
| 26.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711002872) |
| 12.03.2008 | 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: 2087711002509) |
| 06.08.2007 | 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: 2077711006965) |
| 27.06.2005 | 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: 2057711007825) |
| 21.06.2005 | 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: 2057711007440) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008773) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008751) |
| 11.06.2003 | 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: 2037711003570) |
| 31.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711001755) |
| 21.10.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1027744003231) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
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:
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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
small business from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
# 964215 from 01.09.2023 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...