PAO "SOVKOMBANK"

The average age of legal entities for the type of activity 64.19 "Other monetary intermediation" is 17 years. This organization is younger.

The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti (inspection code – 4400). The tax authority before 12/21/2020 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Kostrome (code 4401).

Registration with the Social Fund of Russia: registration number 1008777029 dated 3 September 2014. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Kostromskoi oblasti.

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:

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

PAO "SOVKOMBANK" is registered at 156000, Kostroma Oblast, Kostroma, pr-kt Tekstilshchikov, 46. (show on a map)

At the addresses, where PAO "SOVKOMBANK" has subdivisions, the following organizations are registered:

1. OOO "RUSSKIE TRADITSII" (liquidated 12/25/2020)
2. OOO IKB "SOVKOMBANK" (liquidated 09/01/2014)
3. OOO "VSV" (liquidated 04/29/2022)
4. OOO "CHOP"APOLLON" (liquidated 02/21/2013)
5. OOO "AVTOTRANS 54" (liquidated 05/08/2009)

Previously the organization had subdivisions located at:

1. (MOSKOVSKII FILIAL PUBLICHNOGO AKTSIONERNOGO OBSHCHESTVA "SOVKOMBANK")
2. (PREDSTAVITELSTVO PUBLICHNOGO AKTSIONERNOGO OBSHCHESTVA "SOVKOMBANK" V CHESHSKOI RESPUBLIKE)
3. (FILIAL "BIZNES" PUBLICHNOGO AKTSIONERNOGO OBSHCHESTVA "SOVKOMBANK")

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 "NRK-R.O.S.T."

Legal predecessors of PAO "SOVKOMBANK":

1. AO "VITABANK" (liquidated 04/27/2026)
2. OOO "KHKF BANK" (liquidated 04/07/2025)
3. AO "KHOUM KAPITAL" (liquidated 04/07/2025)
4. AO "KORPORATSIIA "MONTAZHSPETSSTROI" (liquidated 04/07/2025)
5. OOO IK "SEPTEM KAPITAL" (liquidated 03/24/2023)

The legal successor of PAO "SOVKOMBANK": CIS LLC

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 1 September 2014 is chairman of the management board Gusev Dmitrii Vladimirovich (TIN: 770305199793).

Currently PAO "SOVKOMBANK" is listed as a founder in the following organizations:

1. SOVCOMBANK FACTORING LLC (Moscow; 100%; 500 thousand RUB)
2. LLC SOVCOMBANK COMMODITY TRADING (Kostroma Oblast, Kostroma; 100%; 10 thousand RUB)
3. OOO IK "ARSENAL" (Moscow; 100%; 61 thousand RUB)
4. OOO "SOVKOM FAKTORING" (Moscow; 100%; 50 million RUB)
5. SOVCOMBANK TECHNOLOGIES LLC (Moscow Oblast, Odintsovo; 100%; 1 million RUB)

Previously the organization was listed as a founder in:

1. OOO "KHKF BANK" (Moscow; 0.02%; 417 thousand RUB) - liquidated 04/07/2025
2. OOO BANK "SKIB" (Kostroma Oblast, Kostroma; 100%; 1.6 billion RUB) - liquidated 11/12/2018
3. OOO "INVESTITSIONNOE AGENTSTVO" (Kostroma Oblast, Kostroma; 100%; 765 million RUB) - liquidated 10/23/2019
4. OOO "GK NFK" (Moscow; 100%; 1.3 billion RUB) - liquidated 02/14/2022
5. OOO "RTS-KAPITAL" (Moscow; 100%; 30 million RUB) - liquidated 11/21/2022

The Authorized capital of PAO "SOVKOMBANK" is 2.3 billion RUB.

Information about the organization’s special tax regimes:

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

Enforcement proceedings