General information

LLC KBER "BANK KAZANI"
Limited Liability Company Kommercheskii Bank Ekonomicheskogo Razvitiya "Bank Kazani"
LIMITED LIABILITY COMPANY THE COMMERCIAL BANK OF ECONOMIC DEVELOPMENT "THE BANK OF KAZAN"
LLC "THE BANK OF KAZAN"

Legal address
420066, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Soldatskaya, D.1

INN and KPP (TIN and RRC)
1653018661, 165801001

OGRN (Primary State Register Number)
1021600000014

Authorized capital
969 289 900 rub.

Registration date
02.11.1990

Age of organization
34 years 10 months 19 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.08.2025

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
Bachurin Oleg Sergeevich
from 04.05.2018
INN 166018058187

Founders (2)

Prokopev Oskar Valerevich
Share size: 19 385 798 rub. (2%)
INN 165801366984

Obschestvo s ogranichennoi otvetstvennostyu "Lizing-Treid"
Share size: 562 217 204.12 rub. (58.003%)
INN 1655096633

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (15):

  62.09	Activities related to the use of computer technology and information technology, other
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.11.1	Activities related to the organization of trade in financial markets
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.19.3	Activities for the provision of cash processing services

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: 016
Pension Fund registration number: 1088736150
Registration date: 2010-04-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1088736150
Registration date: 2002-03-29

Entries in the EGRUL (65)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

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In 2022: —

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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

# 395260 from 02.12.2009 (Terminated)
# 397280 from 23.12.2009 (Terminated)
# 985414 from 05.12.2023 (Active)

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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