AO KIB "EVROALYANS"
Status
active
Authorized capital
264 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO KIB "EVROALYANS"
Akcionernoe Obschestvo Kommercheskii Investicionnyi Bank "Evroalyans"
Legal address
117485, g.Moskva, ul. Obrucheva, d. 30/1, Str. 1
INN and KPP (TIN and RRC)
3702030072, 772801001
OGRN (Primary State Register Number)
1023700001467
Authorized capital
264 000 000 rub.
Registration date
19.10.2002
Age of organization
23 years 6 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.04.2026
Organization status
Current status:
active
Information about the legal predecessor:
KOMMERCHESKII INVESTICIONNYI BANK "EVROALYANS" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1023700001456
INN: 3728002111
Date: 2002-10-19
GRN: 1023700001467
Head of Organization
Chairman of the Management Board
SHevchenko Sergei YUrevich
from 10.09.2025
INN 773133798356
Founders (1)
Publichnoe Akcionernoe Obschestvo Mikrokreditnaya Kompaniya "Zaimer"
Share size: 264 000 000 rub.
INN 5406836941
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
64.19 Monetary mediation other
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1021198005
Registration date: 2026-04-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1021198005
Registration date: 2001-02-21
Entries in the EGRUL (46)
| 06.04.2026 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2267702846805) |
| 03.04.2026 | 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: 2267702811990) |
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702651148) |
| 31.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267702501713) |
| 31.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267702501702) |
| 31.03.2026 | 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: 2267702474610) |
| 15.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263700160205) |
| 19.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2263700041141) |
| 21.01.2026 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2263700008064) |
| 10.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253700603330) |
| 18.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253700568922) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700374740) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700374739) |
| 20.02.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2243700039273) |
| 20.02.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2243700039262) |
| 31.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233700055422) |
| 31.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700016922) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701249220) |
| 13.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700216364) |
| 19.06.2019 | 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: 2193700034779) |
| 20.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193700031688) |
| 24.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183700048805) |
| 10.10.2018 | 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: 2183700048596) |
| 01.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163700051172) |
| 23.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2153700033111) |
| 23.05.2015 | 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: 2153700032352) |
| 05.05.2015 | 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: 2153700031945) |
| 17.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143700008660) |
| 23.04.2013 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2133700004282) |
| 17.01.2013 | 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: 2133700000267) |
| 13.05.2010 | 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: 2103700014295) |
| 13.01.2010 | 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: 2103700005033) |
| 04.02.2009 | 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: 2093700001030) |
| 06.02.2008 | 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: 2083700000943) |
| 03.05.2007 | 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: 2073700016894) |
| 23.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063700023517) |
| 12.11.2004 | 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: 2043700026126) |
| 09.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043700022122) |
| 09.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700022111) |
| 02.06.2004 | 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: ) |
| 02.06.2004 | 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: ) |
| 19.05.2004 | 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: 2043700021011) |
| 02.02.2004 | 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: 2043700020197) |
| 06.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2033700028734) |
| 17.04.2003 | 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: 2033700028624) |
| 19.10.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1023700001467) |
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:
—
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:
—
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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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