Status
Authorized capital
Revenues
Employees in 2024
AO BANK "OBEDINENNYI KAPITAL"
Akcionernoe Obschestvo Bank "Obedinennyi Kapital"
Legal address
195220, g.Sankt-Peterburg, ul. Gzhatskaya, d. 21, k. 2 Liter A
INN and KPP (TIN and RRC)
7831001013, 780401001
OGRN (Primary State Register Number)
1027800003505
Authorized capital
764 000 000 rub.
Registration date
13.12.1993
Age of organization
31 year 9 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
20.05.2025
Current status:
active
Chairman of the Management Board
Marihina Vera Vadimovna
from 12.04.2018
INN 780227348868
64.19 | Monetary mediation other
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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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
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: —
20.05.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2257805076571) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803726849) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803726838) |
08.07.2024 | 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: 2247801440335) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804018760) |
04.07.2022 | 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: 2227802137077) |
03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803164820) |
03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803164600) |
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: 2217803152367) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802953905) |
09.04.2019 | 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: 2197800095293) |
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: 2197800071258) |
12.04.2018 | 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: 2187800126479) |
20.10.2016 | 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: 2167800158062) |
01.04.2016 | 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: 2167800065915) |
01.04.2016 | 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: 2167800065904) |
01.04.2016 | 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: 2167800065893) |
28.01.2016 | 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: 2167800054167) |
28.01.2016 | 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: 2167800054156) |
21.01.2016 | 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: 2167800052231) |
20.01.2016 | 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: 2167800051989) |
20.01.2016 | 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: 2167800051934) |
18.01.2016 | 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: 2167800051571) |
30.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157800064486) |
28.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157800063738) |
23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157800062891) |
15.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147800069349) |
15.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147800069338) |
15.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147800069327) |
30.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800066060) |
30.07.2013 | 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: 2137800055138) |
30.07.2013 | 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: 2137800055127) |
05.07.2013 | 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: 2137800047240) |
04.12.2012 | 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: 2127800109314) |
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: 2127800075346) |
28.12.2011 | 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: 2117800107951) |
31.03.2011 | 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: 2117800014253) |
29.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800096919) |
08.12.2009 | 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: 2097800138082) |
06.04.2009 | 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: 2097800025222) |
17.02.2009 | 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: 2097800013947) |
17.02.2009 | 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: 2097800013771) |
16.01.2009 | 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: 2097800002826) |
01.07.2008 | 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: 2087800068057) |
23.08.2007 | 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: 2077800185032) |
27.07.2007 | 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: 2077800165090) |
01.06.2007 | 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: 2077800139118) |
12.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067800144674) |
25.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067800111938) |
25.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067800111916) |
04.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057806322088) |
04.10.2005 | 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: 2057806322044) |
02.09.2005 | 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: 2057806318964) |
08.06.2004 | 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: ) |
14.10.2003 | 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: 2037858034707) |
12.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037858033783) |
12.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037858033772) |
19.12.2002 | 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: 2027800013888) |
18.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800003505) |
Number of employees in 2024:
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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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.