AO "SVIAZINVESTNEFTEKHIM"

(profile #1655070635of 07/28/2026 (current as of 11/14/2026))

Brief Profile

active Commercial

AKTSIONERNOE OBSHCHESTVO "SVIAZINVESTNEFTEKHIM"
TIN 1655070635
Region, city Republic Of Tatarstan, Kazan address
Company Age 23 years (for comparison: the industry average is 9 years)
Core Activity Other financial service activities, except insurance and pension funding not elsewhere classified
Scale of Operation
huge
Revenue and its change over the year

177 million RUB in 2025 (-34%)
Number of employees and its change over the year 84 people
Founder

Registrar: AO "STATUS"

RESPUBLIKA TATARSTAN (TATARSTAN) ()
Manager Sorokin Valerii Iurevich (general manager)
Where the company is listed as the founder (participant)
  1. OOO "INVESTNEFTEKHIM" (97.95%; 25.7 billion RUB)
  2. AO "TATENERGO" (9.4 billion RUB)
  3. MKOOO "SINEK INVESTMENT END DEVELOPMENT" (100%; 6.5 billion RUB)
  4. OOO "AVIASERVIS" (5.89%; 187 million RUB)
  5. AO "TATENERGOSBYT" (143 million RUB)
14 more organizations

12 significant facts identified:

Negative facts:

show 1 more

Need attention:

show 3 more

Positive facts:

show 5 more

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. AO "SVIAZINVESTNEFTEKHIM" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: AKTSIONERNOE OBSHCHESTVO "SVIAZINVESTNEFTEKHIM"

TIN: 1655070635

KPP: 165501001

PSRN: 1031621006042

Location: 420111, Republic Of Tatarstan, Kazan, ul. Kremlevskaia, 10/15

Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)

Organization status: Commercial, active

Form of incorporation: Public joint stock companies (code 12247 according to OKOPF)

Registration in the Russian Federation

The organization AKTSIONERNOE OBSHCHESTVO "SVIAZINVESTNEFTEKHIM" was registered in the Unified State Register of Legal Entities 23 years ago 14 April 2003.
The average age of legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 9 years. This organization has been in business longer.

The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).

Registration with the Social Fund of Russia: registration number 1051034914 dated 14 April 2003. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Respublike Tatarstan.

Company's Activities

The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99), confirmed by Rosstat based on statistical reporting data.

Additionally, the organization listed the following activities:

46.90 Wholesale non-specialized trade
62.02 Computer consultancy activities
show 6 more

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

AO "SVIAZINVESTNEFTEKHIM" is registered at 420111, Republic Of Tatarstan, Kazan, ul. Kremlevskaia, 10/15. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  2. NKO "FOND "TUGAN IL"
  4. OOO "INVESTNEFTEKHIM"
show 10 organizations more

The 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.

Owners, Founders of the Entity

The list of organization’s shareholders is kept at registrar AO "STATUS".

According to the Unified State Register of Legal Entities (USRLE) the organization’s founder is (can be inconsistent with the current shareholders composition – the relevant details are available at the registrar only):

Founder (participant) Share Nominal value From which date
RESPUBLIKA TATARSTAN (TATARSTAN)
the rights of the founder are carried out by MINZEMIMUSHCHESTVO RESPUBLIKI TATARSTAN 		05/30/2022

The former founder was:

Founder (participant) From which date Until *
04/14/2003 01/02/2022

AO "SVIAZINVESTNEFTEKHIM" 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 4 June 2009 is general manager Sorokin Valerii Iurevich (TIN: 165400146477).

Sorokin Valerii Iurevich is also a manager in .

Also Sorokin Valerii Iurevich is a founder of 2 organizations:

Entities Founded by Company

Currently AO "SVIAZINVESTNEFTEKHIM" is listed as a founder in the following organizations:

  1. OOO "INVESTNEFTEKHIM" (Republic Of Tatarstan, Kazan; 97.95%; 25.7 billion RUB)
  2. AO "TATENERGO" (Republic Of Tatarstan, Kazan; 9.4 billion RUB)
  3. MKOOO "SINEK INVESTMENT END DEVELOPMENT" (Kaliningrad Oblast, Kaliningrad; 100%; 6.5 billion RUB)
  4. OOO "AVIASERVIS" (Republic Of Tatarstan, r-n Laishevskii; 5.89%; 187 million RUB)
  5. AO "TATENERGOSBYT" (Republic Of Tatarstan, Kazan; 143 million RUB)
show 14 organizations more

Previously the organization was listed as a founder in:

  1. JSC "TANECO" (Republic Of Tatarstan, r-n Nizhnekamskii, Nizhnekamsk; 1.8 million RUB) - until 12/10/2021
  2. AO "KHOLDINGOVAIA KOMPANIIA "AK BARS" (Republic Of Tatarstan, Kazan; 395 million RUB) - until 12/31/2021
  3. NKO "FOND "TUGAN IL" (Republic Of Tatarstan, Kazan) - until 12/15/2021
  4. ANOO "MEZHDUNARODNAIA SHKOLA KAZANI" (Republic Of Tatarstan, Kazan) - until 12/15/2021
  5. FUND FOR THE ASSISTANCE OF STRATEGIC DIALOGUE AND PARTNERSHIP (Republic Of Tatarstan, Kazan) - until 09/23/2021
show 5 organizations more

Number of Employees

In 2025, the average number of employees of AO "SVIAZINVESTNEFTEKHIM" was 84 people. This is 2 people more than in 2024.

Company Finance

The Authorized capital of AO "SVIAZINVESTNEFTEKHIM" is 61.2 billion RUB.

Until 10/28/2025 the authorized capital was 61.2 billion RUB., before 12/05/2024 – 60.9 billion RUB, before 05/30/2022 – 60.9 billion RUB

In 2025, the organization received the revenue of 177 million RUB, which is 91.5 million RUB, or by 34%, less than a year ago.

As of December 31, 2025, the organization's total assets were 566 billion RUB This is 113 billion RUB (by 16.6%) less than a year earlier.

The net assets of AO "SVIAZINVESTNEFTEKHIM" as of 12/31/2025 totaled RUB.

The AO "SVIAZINVESTNEFTEKHIM"’s operation in 2025 resulted in the loss of 113 billion RUB. In 2024 the loss was by 5.1 times less.
Sales profitability of the organization for 2025 (84.9%), calculated in accordance with Order of the Federal Tax Service of Russia dated 30.05.2007 No. MM-3-06/333@, exceeds the profitability set by the tax service for this industry (69.4%).
Return on assets before tax of AO "SVIAZINVESTNEFTEKHIM" for 2025 (-18.1%) is significantly below the FTS criterion (4.2%).

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Transport taxshow
Corporate property taxshow
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)show
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Land taxshow
Totalshow

The organization had no tax arrears as of 10/01/2026.

According to the Federal Tax Service database, the organization's reporting for 2025 was audited by OOO "FBK Povolzhe" (TIN 1658024852, PSRN 1021603276155) audit firm. The audit findings can be seen in the auditor's opinion posted on the State Information Resource for Financial Statements website. For detailed auditor information please see the audit firms registry.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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Sources of Information

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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