AO "REALIST BANK"
Akcionernoe Obschestvo "Realist Bank"
Status
active
Authorized capital
7 163 104 375 rub.
Revenues
—
Employees in 2023
—
General information
AO "REALIST BANK"
Akcionernoe Obschestvo "Realist Bank"
Legal address
109004, g.Moskva, ul. Stanislavskogo, d. 4, Str. 1
INN and KPP (TIN and RRC)
3801002781, 770901001
OGRN (Primary State Register Number)
1023800000124
Authorized capital
7 163 104 375 rub.
Registration date
05.12.1990
Age of organization
34 years 9 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
05.06.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Maslov Dmitrii Nikolaevich
from 23.01.2025
INN 470503194326
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Byurokrat"
Share size: 7 163 104 375 rub.
INN 5048035314
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (9):
64.91 Financial lease activities (leasing/subleasing) 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 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities 66.19.1 Activities related to the provision of brokerage services for mortgage transactions 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: —
Entries in the EGRUL (85)
| 05.06.2025 | Cancellation by a legal entity of a decision on reorganization (GRN: 2257718123012) |
| 28.04.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257716488544) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707277782) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707277771) |
| 23.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702311007) |
| 20.09.2024 | 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: 2247709425995) |
| 01.07.2024 | 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: 2247706311785) |
| 01.07.2024 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2247706311477) |
| 12.12.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237712299009) |
| 06.10.2023 | 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: 2237709306976) |
| 21.12.2022 | 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: 2227714590410) |
| 22.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705706908) |
| 02.11.2020 | 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: 2207711577005) |
| 23.09.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207709738366) |
| 22.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709640510) |
| 18.09.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207709565963) |
| 16.09.2020 | 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: 2207708915280) |
| 10.09.2020 | 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: 2207708721757) |
| 03.08.2020 | 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: 2207707118342) |
| 07.05.2020 | 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: 2207704365218) |
| 07.05.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207704351809) |
| 16.10.2019 | 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: 2197700267752) |
| 15.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700194855) |
| 11.07.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197700192017) |
| 26.06.2019 | 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: 2197700178795) |
| 21.06.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700173284) |
| 21.06.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700173273) |
| 19.06.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700171370) |
| 19.06.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700171359) |
| 31.05.2019 | 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: 2197700159435) |
| 30.05.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197700158423) |
| 29.05.2019 | 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: 2197700156289) |
| 28.05.2019 | 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: 2197700154815) |
| 24.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700153913) |
| 24.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700153902) |
| 24.05.2019 | 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: 2197700153891) |
| 19.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193800030202) |
| 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: 2193800030158) |
| 01.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193800030114) |
| 16.11.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2183800030467) |
| 07.09.2018 | 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: 2183800030357) |
| 06.09.2018 | 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: 2183800030302) |
| 11.09.2017 | 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: 2173800030237) |
| 09.09.2016 | 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: 2163800050291) |
| 09.09.2016 | 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: 2163800050280) |
| 09.09.2016 | 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: 2163800050270) |
| 15.08.2016 | 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: 2163800050247) |
| 15.08.2016 | 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: 2163800050236) |
| 15.08.2016 | 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: 2163800050225) |
| 22.07.2016 | 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: 2163800050214) |
| 18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163800050071) |
| 20.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153800030503) |
| 18.09.2015 | 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: 2153800030448) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153800030437) |
| 03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153800030426) |
| 27.02.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2153800030074) |
| 26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143800000540) |
| 03.09.2014 | 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: 2143800000496) |
| 21.08.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147711009114) |
| 12.08.2014 | 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: 2143800000419) |
| 06.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133800000134) |
| 07.03.2013 | 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: 2133800000035) |
| 15.08.2012 | 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: 2123800000344) |
| 23.07.2012 | 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: 2123800000278) |
| 04.07.2012 | 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: 2123800000146) |
| 24.03.2011 | 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: 2113800007924) |
| 09.12.2010 | 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: 2103800040914) |
| 14.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103800030410) |
| 16.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093800026043) |
| 16.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093800026032) |
| 12.12.2007 | 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: 2073800057857) |
| 08.08.2007 | 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: 2073800043469) |
| 28.05.2007 | 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: 2073800022536) |
| 14.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063800001428) |
| 13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.08.2005 | 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: 2053800029512) |
| 02.03.2005 | 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: 2053800006357) |
| 21.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043800003620) |
| 15.05.2004 | 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: ) |
| 15.05.2004 | 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: ) |
| 19.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043800001463) |
| 25.02.2004 | 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: 2043800000495) |
| 20.03.2003 | 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: 2033840507039) |
| 06.02.2003 | 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: 2033800003202) |
| 09.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023800000124) |
Employees
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:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2023:
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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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...