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OOO "RUSFINANS BANK"
Brief Profile
liquidated 03/01/2021 Commercial
| TIN | 5012003647 |
| Region, city | Samara Oblast, Samara address |
| Company Age (at the time of liquidation) | 28 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Number of employees and its change over the year | 2439 people (for 2020) |
| Founder | no data available |
| Manager | Ozerov Sergei Nikolaevich (chairman of the management board) |
1 significant fact identified:
Negative: Termination of show.
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. OOO "RUSFINANS BANK" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "RUSFINANS BANK"
TIN: 5012003647 (region of TIN receipt – Moscow Oblast)
KPP: 631501001
PSRN: 1026300001991
Location: 443013, Samara Oblast, Samara, ul. Chernorechenskaia, 42 k. a
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "RUSFINANS BANK" was registered in the Unified State Register of Legal Entities 34 years ago 12 May 1992.
The average age of liquidated legal entities for the type of activity 64.19 "Other monetary intermediation" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti (inspection code – 6317).
Registration with the Pension Fund: registration number 077005109727 dated 15 July 2014.
Registration with the Social Insurance Fund: registration number 630500272163051 dated 14 January 2015.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit activities |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "RUSFINANS BANK" is registered at 443013, Samara Oblast, Samara, ul. Chernorechenskaia, 42 k. a. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "STIL 2000" (liquidated 09/23/2010), OOO "INTER-ELEKTRO" (liquidated 12/13/2010)
Owners, Founders of the Entity
The founder of OOO "RUSFINANS BANK" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| PAO ROSBANK (liquidated 01/01/2025) (Moscow) | 01/31/2011 |
The legal successor of OOO "RUSFINANS BANK": PAO ROSBANK (liquidated 01/01/2025)
OOO "RUSFINANS 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 11 December 2014 is chairman of the management board Ozerov Sergei Nikolaevich (TIN: 773466753256).
Entities Founded by Company
OOO "RUSFINANS BANK" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "RUSFINANS BANK" was 2439 people.
Company Finance
The Authorized capital of OOO "RUSFINANS BANK" is 15 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Transport tax | show |
| Land tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Income tax | show |
| State duty | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Value added tax | show |
| Corporate property tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| NON-TAX INCOME administered by tax authorities | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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. |
|---|---|---|
| Another type of non-property performance for period 2014 | ||
| The executive list #213913/14/16016-IP from 12/19/2014 | ||
| State duty awarded by the court for period 2014-2015 | ||
| The executive list #24117/15/33002-IP from 07/13/2015 | ||
| The executive list #45191/14/75034-IP from 09/19/2014 | ||
| Arrears for period 2016 | ||
| The executive list #5910/16/33002-IP from 02/15/2016 | ||
| Other property penalties in favor of individuals and legal entities for period 2012-2016 | ||
| The executive list #53606/24/16060-IP from 06/10/2016 | ||
| The executive list #7680/12/34/75 from 03/07/2012 | ||
| Other enforcement proceedings for period 2016 | ||
| Resolution on the collection of the performance fee The executive list #53609/24/16060-IP from 09/02/2016 | ||
| Performance fee for period 2023 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #175659/23/63038-IP from 11/10/2023 | 0 | |
| Total enforcement proceedings: 8 | ||
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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