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AO "GLOBEKSBANK"
Brief Profile
liquidated 11/26/2018 Commercial
| TIN | 7744001433 |
| Region, city | Moscow, ul. Zemlianoi Val address (the organization also has 4 subdivisions) |
| Company Age (at the time of liquidation) | 17 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
large
|
| Founders | Registrar: AO VTB REGISTRATOR |
| Manager | Ovsiannikov Valerii Vladimirovich (the president) |
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. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. AO "GLOBEKSBANK" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO KOMMERCHESKII BANK "GLOBEKS"
TIN: 7744001433
KPP: 770901001
PSRN: 1027739326010
Location: 109004, Moscow, ul. Zemlianoi Val, 59 str. 2
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: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization AKTSIONERNOE OBSHCHESTVO KOMMERCHESKII BANK "GLOBEKS" was registered in the Unified State Register of Legal Entities 25 years ago 24 October 2001.
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: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).
Registration with the Pension Fund: registration number 087102087908 dated 2 August 2012.
Registration with the Social Insurance Fund: registration number 772901931077111 dated 1 September 2018.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
Legal Address
AO "GLOBEKSBANK" is registered at 109004, Moscow, ul. Zemlianoi Val, 59 str. 2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "SEKVOIIA"
- OOO "MEGAPOLIUS" (liquidated 03/02/2018)
Branches and representative offices
- Novosibirsk Oblast, Novosibirsk, ul. Vokzalnaia Magistral, 8 k. a (FILIAL "NOVOSIBIRSKII" AKTSIONERNOGO OBSHCHESTVA KOMMERCHESKOGO BANKA "GLOBEKS")
- Rostov Oblast, g. Rostov-Na-Donu, ul. Sadovaia B., 83/48 (FILIAL "ROSTOVSKII" AKTSIONERNOGO OBSHCHESTVA KOMMERCHESKOGO BANKA "GLOBEKS")
At the addresses, where AO "GLOBEKSBANK" has subdivisions, the following organizations are registered:
show 47 moreOwners, 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 AO VTB REGISTRATOR
The legal predecessor of AO "GLOBEKSBANK": OAO NTB (liquidated 01/23/2012)
The legal successor of AO "GLOBEKSBANK": PAO AKB "SVIAZ-BANK" (liquidated 05/01/2020)
AO "GLOBEKSBANK" 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 9 February 2017 is the president Ovsiannikov Valerii Vladimirovich (TIN: 772826741793).
Entities Founded by Company
AO "GLOBEKSBANK" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of AO "GLOBEKSBANK" is 10 billion RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2019
| Land tax | show |
| Unified imputed income tax for certain types of activities | show |
| Corporate property tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Income tax | show |
| Total | show |
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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