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"BANK ZARECHE" (AO)
Brief Profile
active Commercial
| TIN | 1653016664 |
| Region, city | Republic Of Tatarstan, Kazan address (the organization also has 1 subdivision) |
| Company Age | 35 years (for comparison: the industry average is 17 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founders | no data available |
| Manager | Butov Artem Sergeevich (chairman of the management board) |
5 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. "BANK ZARECHE" (AO) CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: "BANK ZARECHE" (AKTSIONERNOE OBSHCHESTVO)
TIN: 1653016664
KPP: 165601001
PSRN: 1021600000586
Location: 420032, Republic Of Tatarstan, Kazan, ul. Luknitskogo, zd. 2
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 № 3 po Respublike Tatarstan (inspection code – 1683). The tax authority before 12/29/2017 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 19 po Respublike Tatarstan (code 1656).
Registration with the Social Fund of Russia: registration number 1035440013 dated 1 July 1996. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Respublike Tatarstan.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 66.12.3 | Issuing activity |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
"BANK ZARECHE" (AO) holds 3 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 817 of 09/22/2016 |
The Central Bank of the Russian Federation | Implementation of the bank. transactions (with funds in rubles and other currencies), the right to which is granted by the General License:- attraction of funds of individuals and legal entities to deposits (on demand and for a certain period); - placement of funds attracted to deposits (on demand and for a certain period) of individuals and legal entities on their own behalf and at their own expense;- opening and maintaining a bank. accounts of individuals and legal entities; - making money transfers on behalf of individuals and legal entities, including authorized correspondent banks and foreign banks, to their bank accounts;- cash collection. funds, bills of exchange, payment and settlement documents and cash services for individuals and legal entities;- purchase and sale of foreign currency in cash and non-cash forms;- issuance by the bank. guarantees;- making money transfers. funds without opening a bank. accounts, including electronic money. funds (except for postal transfers) | from 09/22/2016 |
The organization has registered trademarks: 618354.
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
"BANK ZARECHE" (AO) is registered at 420032, Republic Of Tatarstan, Kazan, ul. Luknitskogo, zd. 2. (show on a map)
Also at this address is OOO PKO "TOCHKA POGASHENIIA".
Branches and representative offices
The organization has one subdivision – a branch located in a different region at Oryol Oblast, Orel, sh. Naugorskoe, zd. 8A (FILIAL "BANKA ZARECHE" (AKTSIONERNOGO OBSHCHESTVA) V G.ORLE ORLOVSKOI OBLASTI).
At the addresses, where "BANK ZARECHE" (AO) has a subdivision, the following organizations are registered:
Previously the organization had subdivisions located at:
Owners, Founders of the Entity
The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).
"BANK ZARECHE" (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 27 May 2019 is chairman of the management board Butov Artem Sergeevich (TIN: 770172071135).
Previously the organization was managed by (chairman of the management board from 06/08/2011 until 05/27/2019*).
Entities Founded by Company
Previously the organization was listed as a founder in:
- AO SK "ARMEETS" (Moscow; 184 thousand RUB) - until 10/01/2021
- FOND "DAR DUSHI" (Republic Of Tatarstan, Kazan) - until 12/15/2021
- NO "BF "V CHEST PERVOVERKHOVNYKH APOSTOLOV PETRA I PAVLA" (Oryol Oblast, Orel) - until 12/15/2021
- OOO "TRANSEKSPRESS" (Republic Of Tatarstan, Kazan; 109 billion RUB) - liquidated 02/11/2005
- OOO "OVERSIS" (Moscow; 11.98%; 26 million RUB) - until 08/21/2020
Number of Employees
Company Finance
The Authorized capital of "BANK ZARECHE" (AO) is 1 billion RUB.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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.
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