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PAO "INTEKHBANK"
Brief Profile
in the process of bankruptcy Commercial
| TIN | 1658088006 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age | 18 years (for comparison: the industry average is 17 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
large
|
| Number of employees and its change over the year | 23 people |
| Founders | Registrar: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EVROAZIATSKII REGISTRATOR" |
| Manager | Bondar Aleksandr Vitalevich (representative of the bankruptcy trustee) |
9 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. PAO "INTEKHBANK" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO "INTEKHBANK"
TIN: 1658088006
KPP: 165501001
PSRN: 1081600001097
Location: 420021, Republic Of Tatarstan, Kazan, ul. Shigabutdina Mardzhani, 24
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).
Registration with the Social Fund of Russia: registration number 1091901163 dated 29 April 2008. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Respublike Tatarstan.
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.
Additionally, the organization listed the following activities:
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
| 64.99.11 | Investments in securities |
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 |
| Vash Bankir | PI № FS 77 - 37134 | terminated | print media newspaper | Russian Federation | 420021, Tatarstan Resp., g. Kazan, ul. Shigabutdina Mardzhani, d. 24 |
PAO "INTEKHBANK" holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 092-11511-010000 of 08/21/2008 |
The Central Bank of the Russian Federation | Dealer activity | from 02/08/2016 |
The organization has registered trademarks: 135677 (inactive).
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
PAO "INTEKHBANK" is registered at 420021, Republic Of Tatarstan, Kazan, ul. Shigabutdina Mardzhani, 24. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "DIALFLEKS" (liquidated 09/01/2017)
- OOO "TSENTR IUS" (liquidated 09/30/2015)
Owners, 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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EVROAZIATSKII REGISTRATOR"
There is no data on the founders of PAO "INTEKHBANK" as of 11/14/2026 in the Uniform State Register of Legal Entities. The previous founders were:
| Founders (participants) | From which date | Until * |
|---|---|---|
| 04/03/2008 | 10/25/2021 | |
| Mingazetdinov Ildus Anvarovich (TIN: 166000669241) | 04/03/2008 | 10/25/2021 |
| 04/03/2008 | 10/25/2021 | |
| PJSC NIZHNEKAMSKNEFTEKHIM (Republic Of Tatarstan, r-n Nizhnekamskii, Nizhnekamsk) | 04/03/2008 | 10/25/2021 |
| 04/03/2008 | 10/25/2021 |
The legal predecessor of PAO "INTEKHBANK": KB "INTEKHBANK" OOO (liquidated 04/03/2008)
PAO "INTEKHBANK" 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 17 June 2025 is representative of the bankruptcy trustee Bondar Aleksandr Vitalevich (TIN: 292500835773).
Bondar Aleksandr Vitalevich is the head of 14 more organizations
show 9 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Previously the organization was managed by:
Entities Founded by Company
Previously the organization was listed as a founder in:
OOO "BIURO ZALOGOVYKH ISTORII BAT" (Republic Of Tatarstan, Kazan; 40 thousand RUB) - liquidated 03/12/2020Number of Employees
In 2025, the average number of employees of PAO "INTEKHBANK" was 23 people. This is 4 people more than in 2024.
Company Finance
The Authorized capital of PAO "INTEKHBANK" is 2 billion RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Water tax | show |
| Value added tax | show |
| State duty | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Percentages | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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