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AO "GUTA-BANK"
Brief Profile
active Commercial
| TIN | 6905011218 |
| Region, city | Moscow, per. Orlikov address |
| Company Age | 34 years (for comparison: the industry average is 17 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founders | no data available |
| Manager | Smirnov Andrei Viacheslavovich (the president) |
| Where the company is listed as the founder (participant) | OOO "AVTODOM" (600 RUB) |
6 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. AO "GUTA-BANK" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "GUTA-BANK"
TIN: 6905011218 (region of TIN receipt – Tver Oblast)
KPP: 770801001
PSRN: 1026900005307
Location: 107078, Moscow, per. Orlikov, 5 str. 3
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, active
Form of incorporation: Public joint stock companies (code 12247 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (inspection code – 7708).
Registration with the Pension Fund: registration number 1084103256 dated 9 August 2010.
Registration with the Social Insurance Fund: registration number 1084103256 dated 22 August 2010.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
Additionally, the organization listed the following activities:
| 64.99.12 | Dealer activity |
| 66.12.1 | Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading |
The organization is included in the Roskomnadzor registry of registered mass media as a media founder (co-founder)
| Name | Certificate registration No. | certificate status | Distribution form | Distribution area | Editors office address |
| Vestnik GUTA-BANKA | PI № FS 77 - 1057 | valid | print media magazine | Russian Federation | 107078, Moskva g., per. Orlikov, d. 5 |
AO "GUTA-BANK" holds 10 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 256 of 10/26/2018 |
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) and to attract deposits and placement of precious metals | from 10/26/2018 |
| L051-00105-00/00556385 of 06/20/2013 |
FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION | Development, production, distribution of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) tools, performance of works, provision of services in the field of information encryption, maintenance of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) tools (except with the exception of the case if the maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means is carried out to meet the own needs of a legal entity or an individual entrepreneur) | from 06/20/2013 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
AO "GUTA-BANK" is registered at 107078, Moscow, per. Orlikov, 5 str. 3. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- AO "TURISTICHESKII KOMPLEKS "KLIAZMINSKOE VODOKHRANILISHCHE" (before address change 04/10/2018)
- ALFAVET XXI OOO (liquidated 10/05/2016)
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).
AO "GUTA-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 14 July 2015 is the president Smirnov Andrei Viacheslavovich (TIN: 502771769691).
Entities Founded by Company
Currently AO "GUTA-BANK" is listed as a founder in:
OOO "AVTODOM" (Tver Oblast, Tver; 600 RUB)Previously the organization was listed as a founder in:
- SOIUZ LESOPROMYSHLENNIKOV I LESOEKSPORTEROV TVERSKOI OBLASTI (Tver Oblast, Tver) - until 12/15/2021
- OOO CHOP "BARS" (Tver Oblast, Tver; 76%; 7.3 thousand RUB) - liquidated 01/16/2017
Number of Employees
Company Finance
The Authorized capital of AO "GUTA-BANK" is 1.7 billion RUB.
Information about the organization’s special tax regimes:
The organization had no tax arrears as of 10/01/2026.
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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