Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
AKB"ENERGOBANK" (AO)
Brief Profile
active Commercial
| TIN | 1653011835 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age | 27 years (for comparison: the industry average is 17 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founders | Registrar: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EVROAZIATSKII REGISTRATOR" |
| Manager | Konnova Irina Petrovna (chairman of the management board) |
7 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. AKB"ENERGOBANK" (AO) CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: AKTSIONERNYI KOMMERCHESKII BANK "ENERGOBANK" (AKTSIONERNOE OBSHCHESTVO)
TIN: 1653011835
KPP: 165501001
PSRN: 1021600000289
Location: 420111, Republic Of Tatarstan, Kazan, ul. Pushkina, 13/52
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, active
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).
Registration with the Pension Fund: registration number 1055993875 dated 29 July 2013.
Registration with the Social Insurance Fund: registration number 1055993875 dated 26 July 2013.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
Additionally, the organization listed the following activities:
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
AKB"ENERGOBANK" (AO) holds 9 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 67 of 09/25/2019 |
The Central Bank of the Russian Federation | Universal license for banking operations with funds in rubles and foreign currency (with the right to attract funds from individuals to deposits) without the right to conduct banking operations with precious metals) | from 09/25/2019 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
AKB"ENERGOBANK" (AO) is registered at 420111, Republic Of Tatarstan, Kazan, ul. Pushkina, 13/52. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "GUM" (liquidated 05/27/2025)
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EVROAZIATSKII REGISTRATOR"
AKB"ENERGOBANK" (AO) CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 23 October 2017 is chairman of the management board Konnova Irina Petrovna (TIN: 165907825959).
Entities Founded by Company
Previously the organization was listed as a founder in:
- AO "GUM" (Republic Of Tatarstan, Kazan) - until 01/20/2022
- OOO "BIURO ZALOGOVYKH ISTORII BAT" (Republic Of Tatarstan, Kazan; 40 thousand RUB) - liquidated 03/12/2020
- POLIS STRAKHOVOE AO (Republic Of Tatarstan, Kazan; 2.5 million RUB) - until 01/02/2022
Number of Employees
Company Finance
The Authorized capital of AKB"ENERGOBANK" (AO) is 2.1 billion RUB.
Information about the organization’s special tax regimes:
Information about the presence (absence) of tax arrears:
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Periodic payments (except alimony payments) for period 2025 | ||
| The executive list #39449/26/16003-IP from 08/08/2025 | ||
| Other enforcement proceedings for period 2025 | ||
| The executive list #39448/26/16003-IP from 08/08/2025 | ||
| Total enforcement proceedings: 2 | 0 | 0 |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.