KB "INTEHBANK" OOO

Kommercheskii Bank "Intehbank" (Obschestvo s ogranichennoi otvetstvennostyu)

Status

liquidated

Authorized capital

625 000 000 rub.

Revenues

—

Employees in 2024

—

General information

KB "INTEHBANK" OOO
Kommercheskii Bank "Intehbank" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Mardzhani, D.24

INN and KPP (TIN and RRC)
1653012719, 165801001

OGRN (Primary State Register Number)
1021600018725

Authorized capital
625 000 000 rub.

Registration date
21.02.1994

Age of organization
32 years 1 month 0 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2008-04-03
GRN: 2081600011018

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "INTEHBANK"
OGRN: 1081600001097
INN: 1658088006
Date: 2008-04-03
GRN: 2081600011018

Head of Organization

Chairman of the Management Board
Timofeev Konstantin Petrovich
from 26.08.2004
INN 166000847790

Founders (10)

Musina Lidiya Nikolaevna
Share size: 80 000 000 rub.
INN 165400154894

Mingazetdinov Ildus Anvarovich
Share size: 80 000 000 rub.
INN 166000669241

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TATLESSTROI"
Share size: 40 000 000 rub.
INN 1651005233

OTKRYTOE AKCIONERNOE OBSHESTVO "NIZHNEKAMSKNEFTEHIM"
Share size: 125 000 477 rub.
INN 1651000010

OTKRYTOE AKCIONERNOE OBSHESTVO "TATNEFTEHIMINVESTHOLDING"
Share size: 1 909 rub.
INN 1653010285

OTKRYTOE AKCIONERNOE OBSHESTVO "TATAGROPROMSTROI"
Share size: 543 rub.
INN 1655011534

GOSUDARSTVENNAYA NEKOMMERCHESKAYA ORGANIZACIYA "STABILIZACIONNYI ZALOGOVO-STRAHOVOI FOND RESPUBLIKITATARSTAN"
Share size: 37 766 000 rub.
INN 1657035925

GOSUDARSTVENNOE UCHREZHDENIE PO POSTAVKAM PRODUKCII DLYA GOSUDARSTVENNYH NUZHD RESPUBLIKI TATARSTAN "TATGOSPOSTAVKI" PRI MINISTERSTVE FINANSOV RESPUBLIKI TATARSTAN
Share size: 37 766 000 rub.
INN 1657039574

OOO "CENTR YURIDICHESKOGO I EKONOMICHESKOGO SODEISTVIYA"
Share size: 64 465 071 rub.
INN 1654042240

OTKRYTOE AKCIONERNOE OBSHESTVO "ARTUG"
Share size: 160 000 000 rub.
INN 1655050533

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.12 Other monetary intermediation

    find companies with this code...
  • Additional types of activity (11):
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.4Conclusion of swaps, options and other exchange transactions
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.13.2Provision of services by currency exchange offices
    67.13.3Provision of money packaging services
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.13.51Depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013501003315
Registration date: 1998-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160155413416021
Registration date: 2006-01-01

Entries in the EGRUL (35)

20.01.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2101600027330)
20.01.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2101600027329)
25.06.2008 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: 2081600024306)
03.06.2008 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: 2081600022205)
09.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081600012294)
03.04.2008 Termination of a legal entity through reorganization in the form of transformation (GRN: 2081600011018)
18.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071600032953)
18.04.2007 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: 2071600032909)
29.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071600009204)
29.01.2007 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: 2071600009182)
16.10.2006 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: 2061600080826)
16.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061600080793)
15.09.2006 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: 2061600078175)
23.05.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2061600053040)
23.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061600053030)
23.05.2006 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: 2061600053018)
28.03.2006 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: 2061600022196)
13.07.2005 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: 2051664008119)
01.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051664007734)
15.06.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2051664007052)
15.06.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2051664007041)
15.06.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2051664007020)
15.06.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2051664007019)
15.06.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2051664007008)
15.06.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2051664006997)
15.06.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2051664006986)
02.12.2004 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: )
02.12.2004 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: )
11.10.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2041651606808)
08.10.2004 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: 2041651606643)
26.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651604707)
26.08.2004 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: 2041651604696)
16.09.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2031659017586)
16.09.2003 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: 2031659017575)
27.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021600018725)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
—

Number of employees in 2019:
—

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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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