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RESORT BANK LLC
Brief Profile
active Commercial
| TIN | 7459006240 |
| Region, city | Novosibirsk Oblast, Novosibirsk address |
| Company Age | 8 years 5 months (for comparison: the industry average is 6 years) |
| Core Activity | Microfinance activity |
| Scale of Operation |
huge
|
| Number of employees and its change over the year | |
| Founders |
|
| Manager | Fundukov Artur Useinovich (chairman of the management board) |
7 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. RESORT BANK LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY "RESORT BANK"
TIN: 7459006240 (region of TIN receipt – Chelyabinsk Oblast)
KPP: 540701001
PSRN: 1187456022049
Location: 630007, Novosibirsk Oblast, Novosibirsk, ul. Kommunisticheskaia, 6, et. 9 pomeshch. 19
Line of business: Microfinance activity (OKVED code 64.92.7)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization LIMITED LIABILITY COMPANY "RESORT BANK" was registered in the Unified State Register of Legal Entities 8 years 5 months ago 24 May 2018.
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti (inspection code – 5406). The tax authority before 08/30/2021 – Inspektsiia Federalnoi nalogovoi sluzhby po Zheleznodorozhnomu raionu g. Novosibirska (code 5407), before 04/25/2019 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 20 po Cheliabinskoi oblasti (code 7459).
Registration with the Social Fund of Russia: registration number 1008117994 dated 26 April 2019. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Novosibirskoi oblasti.
Company's Activities
The main activity of the organization is "Microfinance activity" (OKVED2 code 64.92.7), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 64.19 | Other monetary intermediation |
RESORT BANK LLC holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 3575 of 08/07/2026 |
THE CENTRAL BANK OF THE RUSSIAN FEDERATION | Basic license for banking operations with funds in rubles and foreign currency (without the right to attract funds from individuals to deposits) and for banking operations with precious metals | from 08/07/2026 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
RESORT BANK LLC is registered at 630007, Novosibirsk Oblast, Novosibirsk, ul. Kommunisticheskaia, 6, et. 9 pomeshch. 19. (show on a map)
No other organizations are listed at the current registered address.
On 02/02/2021 the organization moved its legal address from another region, the previous address was: .
Owners, Founders of the Entity
The founders of RESORT BANK LLC are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| EXPOBANK JSC (Moscow) | 06/19/2020 | ||
| 01/31/2024 | |||
| OOO "MORELAM" (Novosibirsk Oblast, Novosibirsk) | 03/15/2019 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 05/24/2018 | 01/23/2019 | |||
| Mashkarin Vladimir Nikolaevich (TIN: 544508138238) | 01/23/2019 | 05/28/2020 | ||
| 06/19/2020 | 08/09/2021 | |||
| AO "TSK" (Novosibirsk Oblast, Novosibirsk) | 05/28/2020 | 01/31/2024 | ||
| 05/28/2020 | 05/19/2026 |
Subject to the entire chain of the current founders, the list of RESORT BANK LLC ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Kim Igor Vladimirovich | OOO "DNK" / OOO "TSK" | ||
| Mak naugton Dzhon | OOO "MORELAM" | ||
RESORT BANK LLC 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 18 February 2021 is chairman of the management board Fundukov Artur Useinovich (TIN: 770507485902).
Previously the organization was managed by:
- (chairman of the management board from 11/14/2019 until 02/18/2021*)
- (general manager from 05/16/2019 until 11/14/2019*)
Entities Founded by Company
RESORT BANK LLC is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of RESORT BANK LLC was .
Company Finance
The Authorized capital of RESORT BANK LLC is 967 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 01/27/2026 the authorized capital was .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Income tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| State duty | 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 |
| Value added 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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