General information

ZAO AIB "IPOTEKA-INVEST"
Akcionernyi Ipotechnyi Bank "Ipoteka-Invest" (Zakrytoe Akcionernoe Obschestvo)

Legal address
420039, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vosstaniya, D.58

INN and KPP (TIN and RRC)
1653016946, 165801001

OGRN (Primary State Register Number)
1021600000069

Authorized capital
232 302 800 rub.

Registration date
05.09.1994

Age of organization
31 year 10 months 9 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-08-06
GRN: 2127711012449

Information about the legal successor:
AKCIONERNYI KOMMERCHESKII BANK "GOROD" ZAKRYTOE AKCIONERNOE OBSHESTVO
OGRN: 1021100000030
INN: 1103017551
Date: 2012-08-06
GRN: 2127711012449

Head of Organization

Chairman of the Management Board
Galimov Rafael Kadyrovich
from 24.03.2009
INN 166006334820

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (15):

  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.5	Provision of credit card security services
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  67.11.11	Activities related to the organization of trade in financial markets
  67.12	Stock exchange transactions with stock values
  67.12.2	Securities management activities
  67.12.4	Emission activities
  67.13.2	Provision of services by currency exchange offices

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505004476
Registration date: 2002-04-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160153048216031
Registration date: 2002-01-11

Entries in the EGRUL (28)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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