"SOTSIUM-BANK" (OOO)

(profile #7717011200of 07/29/2026 (current as of 11/15/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SOTSIUM-BANK"
TIN 7717011200
Region, city Moscow, pr-kt Leningradskii address
Company Age 32 years (for comparison: the industry average is 17 years)
Core Activity Other monetary intermediation
Scale of Operation
huge
Founder JSC "SOCIUM-A" ()
Manager Karpukhina Galina Iurevna (acting chairman of the management board)

5 significant facts identified:

Need attention — 2

Positive facts — 3

(show details)

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. "SOTSIUM-BANK" (OOO) CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SOTSIUM-BANK"

TIN: 7717011200

KPP: 774301001

PSRN: 1037739058609

Location: 125190, Moscow, pr-kt Leningradskii, 80 korp. 16

Line of business: Other monetary intermediation (OKVED code 64.19)

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SOTSIUM-BANK" was registered in the Unified State Register of Legal Entities 32 years ago 9 June 1994.
The average age of legal entities for the type of activity 64.19 "Other monetary intermediation" is 17 years. This organization has been in business longer.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (inspection code – 7743).

Registration with the Social Fund of Russia: registration number 1032815100 dated 23 May 2000. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.

Company's Activities

The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19), confirmed by Rosstat based on statistical reporting data.

"SOTSIUM-BANK" (OOO) holds 4 licenses entitling to carry out the following activities:

Number, date of issue Issued by Types of operations Valid
2881
of 01/18/2012		 DEPARTMENT OF LICENSING AND FINANCIAL REHABILITATION OF CREDIT INSTITUTIONS Carrying out banking operations with funds in rubles and foreign currency (without the right to attract funds from individuals to deposits):-attraction of funds of legal entities to deposits (on demand and for a certain period); - placement of funds of legal entities attracted to deposits (on demand and for a certain period) on their own behalf and at their own expense; - opening and maintaining bank accounts of legal entities; - making money transfers on behalf of legal entities, including correspondent banks, to their bank accounts; - cash collection, bills of exchange, payment and settlement documents and cash services for individuals and legal entities; - purchase and sale of foreign currency in cash and non-cash forms; - issuance of bank guarantees; - making money transfers without opening bank accounts, including electronic money (except for postal transfers) from 01/18/2012
show 3 more

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

Legal Address

"SOTSIUM-BANK" (OOO) is registered at 125190, Moscow, pr-kt Leningradskii, 80 korp. 16. (show on a map)

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

  2. OOO "IN KHAUS PRODZHEKT" (before address change 01/10/2019)
  4. OOO "TD TSNT" (before address change 09/26/2025)
show 110 organizations more

Owners, Founders of the Entity

The founder of "SOTSIUM-BANK" (OOO) is

Founder (participant) Share Nominal value From which date
JSC "SOCIUM-A" (Moscow) 01/27/2006

"SOTSIUM-BANK" (OOO) 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 29 May 2026 is acting chairman of the management board Karpukhina Galina Iurevna (TIN: 770802526715).

Previously the organization was managed by:

  1. (chairman of the management board from 11/13/2023 until 05/29/2026*)
  2. (chairman of the management board from 01/27/2023 until 11/13/2023*)
  3. (chairman of the management board from 05/27/2010 until 01/27/2023*)

Entities Founded by Company

Previously the organization was listed as a founder in:

  1. AO "NPO "MRTZ" (Moscow; 2 thousand RUB) - until 01/02/2022
  2. OOO VISTEL (Moscow; 8.4 thousand RUB) - liquidated 09/23/2014
  3. ZAO "SOORUZHENIE" (Moscow; 2.5 million RUB) - until 01/02/2022

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of "SOTSIUM-BANK" (OOO) is 263 million 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 presence (absence) of tax arrears:

* 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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