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AO "IK BANK"
Brief Profile
active Commercial
| TIN | 1653005038 |
| Region, city | Republic Of Tatarstan, Kazan address (the organization also has 1 subdivision) |
| Company Age | 33 years (for comparison: the industry average is 17 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founders | Registrar: OOO "EAR" |
| Manager | Slavchev Dimitr khristov (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. AO "IK BANK" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "INVESTITSIONNYI KOOPERATIVNYI BANK"
TIN: 1653005038
KPP: 165501001
PSRN: 1021600000751
Location: 420043, Republic Of Tatarstan, Kazan, ul. Vishnevskogo, 24
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 087202009407 dated 21 March 2016.
Registration with the Social Insurance Fund: registration number 1065621698 dated 16 August 1997.
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 | Other financial service activities, except insurance and pension funding not elsewhere classified |
| 64.99.11 | Investments in securities |
AO "IK BANK" holds 6 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 092-14089-100000 of 10/02/2020 |
The Central Bank of the Russian Federation | Brokerage activities | from 10/02/2020 |
| 16-B/01146 of 08/17/2020 |
The Main Directorate of the Ministry of Emergency Situations of Russia in the Republic of Tatarstan | Installation, maintenance and repair of fire safety equipment for buildings and structures | from 08/17/2020 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
AO "IK BANK" is registered at 420043, Republic Of Tatarstan, Kazan, ul. Vishnevskogo, 24. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 58 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Branches and representative offices
The organization has one subdivision – a branch located in a different region at Moscow, pr-kt Leningradskii, 20 str. 1 (MOSKOVSKII FILIAL AKTSIONERNOGO OBSHCHESTVA "INVESTITSIONNYI KOOPERATIVNYI BANK").
At the addresses, where AO "IK BANK" has a subdivision, the following organizations are registered:
- PAO "INVEST-DEVELOPMENT"
- branch of AO SK "ARMEETS" (FILIAL AO SK "ARMEETS" V GORODE MOSKVA)
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 OOO "EAR"
There is no data on the founders of AO "IK BANK" as of 11/14/2026 in the Uniform State Register of Legal Entities. The previous founders were:
| Founders (participants) | From which date | Until * |
|---|---|---|
| 09/09/2002 | 01/01/2022 | |
| AO KHK "TATNEFTEPRODUKT" (Republic Of Tatarstan, Kazan) | 09/09/2002 | 01/01/2022 |
| 09/09/2002 | 01/01/2022 | |
| PROIZVODSTVENNYI KOOPERATIV "ALMAZ" | 09/09/2002 | 01/01/2022 |
| 09/09/2002 | 01/01/2022 |
AO "IK BANK" 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 28 December 2020 is chairman of the management board Slavchev Dimitr khristov (TIN: 165511589795).
Previously the organization was managed by:
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "BEIL" (Republic Of Tatarstan, Kazan; 13 thousand RUB) - liquidated 12/25/2003
- OOO "BIURO ZALOGOVYKH ISTORII BAT" (Republic Of Tatarstan, Kazan; 40 thousand RUB) - liquidated 03/12/2020
- OOO "UNION" (Republic Of Tatarstan, Kazan; 6.9 thousand RUB) - liquidated 12/18/2002
Number of Employees
Company Finance
The Authorized capital of AO "IK BANK" is 294 million RUB.
Information about the organization’s special tax regimes:
The organization had no tax arrears as of 10/01/2026.
* 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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