The official name is the details of the Khanty-Mansiysk bank opening. PJSC "Khanty-Mansiysk bank opening". History of changes in Yegryul
PJSC Khanty-Mansiysk Bank Otkritie at the end of 2014 was created as a result of the merger of three influential Russian banking structures operating throughout the country and the Khanty-Mansiysk district. This banking institution was included in the top 15 banks in the country in terms of asset volume and profitability. The reorganization allowed the bank to become universal financial institution offering its clients comprehensive banking services. The bank successfully operates in the retail and corporate market sectors. In Khanty-Mansiysk, the bank operates under the brand name of Khanty-Mansiysk bank, which is due to its high recognition and already established reputation in this region, in the rest of the country - under the Otkritie brand.
Khanty-Mansiysk bank Otkritie - requisites, bik, address, branches
The city where the central office of the Khanty-Mansiysk Bank Otkrytie is registered, Moscow. Here, the development and adjustment of the strategy of the bank's activities in general and by region in particular is carried out, the development of banking products and fully functional financial instruments... In addition to the head office, there are about 30 additional branches scattered around Moscow. The Khanty-Mansiysk Bank Otkrytie has the same legal and actual address in the city of Moscow.
Finding an address is easy on the Internet. In total, the bank has 12 branches located in the regions of Russia, and has one representative office abroad. The Khanty-Mansiysk Bank Otkrytie in St. Petersburg also has several dozen offices. The total number of additional subdivisions, including operational and credit and cash offices, is over 300. According to the registration data of the BIK bank Khanty-Mansiysk Opening: 044583297. Bank details, contact information, branch addresses and a description of the services offered can be viewed on the bank's official website.
Khanty-Mansiysk Bank Otkritie - deposits and other services for the population and business
The bank offers retail clients all types of lending, a diverse system of deposits, service plastic cards, money transfer services, the ability to work remotely with the bank through various services, including using mobile phone, services for working with precious metals in the form of coins and metal accounts. Even the most selective client will find a suitable option for keeping accumulated savings in the Khanty-Mansiysk Bank Otkritie, since the bank offers programs for both rubles and foreign currency. Minimum amounts deposits start from 5 thousand rubles.
The term of the deposit in each program is different, it also depends on it interest rate capitalization of remuneration. The lowest interest rate on a ruble deposit starts at 10% per annum. Some deposits allow replenishment or partial withdrawal Money subject to the preservation of the minimum balance. There is a separate group of deposits - social, intended for people who have reached retirement age or under 18 years of age. Social contribution does not impose restrictions on minimum size deposit, term, amounts and conditions of replenishment or withdrawal of funds from the deposit. The interest rate is 3-4%. To select the most suitable deposit program on the bank's website there is a calculator and an assistant, with the help of which a potential depositor can make preliminary calculations on the profitability of the deposit.
Khanty-Mansiysk Bank Otkritie offers programs mortgage lending for primary and secondary market housing. Typically, you need to provide an initial fee in the amount of 20-30%, including using maternity capital. The minimum interest rate starts from 11.5% per annum, the loan term is up to 30 years. The bank makes standard requirements for potential borrowers in terms of age, seniority and solvency. Loan rate for consumer needs starts from 21.5%, period from 5 to 7 years.
Also on the site it is possible to calculate in advance the approximate monthly payments, the amount of overpayment using loan calculator... For corporate clients, the bank provides services of a traditional nature: servicing cash and non-cash funds, loans to replenish working capital and in the form of leasing programs, conduct and control foreign exchange transactions, work with cards, including on a salary project. The bank has earned the trust of tens of thousands of organizations and corporations of small and large size in all sectors of the economy, first of all, by carefully thought-out and individually adapted banking products, invariably high professionalism of employees and prompt service.
Website of the Khanty-Mansiysk bank Opening
Despite the reorganization, 3 sites of the Khanty-Mansiysk Bank Otkritie are still operating: for the Khanty-Mansiysk Autonomous Okrug it is www.khmb.ru, for Novosibirsk - the site of the branch www.nmb.ru, for other regions of Russia - www.openbank.ru. Nevertheless, on each site you will find comprehensive information about the services provided, grouped in the most convenient format, a variety of services such as credit or deposit calculators, online applications, Internet banking and much more. Khanty-Mansiysk Bank Otkritie, the details of which are also posted on the website in the corresponding section, provides an opportunity for a free call within Russia to a general contact center, where specialists will answer any questions.
The bank was registered in 1992 in the form joint stock company closed type with an authorized capital of 20 million rubles. Its full name then sounded like "Khanty-Mansiysk Bank for the Revival and Development of the Peoples of the North." Since 1996 it has been functioning as an open joint stock company. Since 1997, it was named: OJSC Khanty-Mansiysk Bank. In 2003, KMB took over (Komvesbank), and in 2009 became a shareholder by purchasing 25.37% of its shares. Gradually increasing its share, by mid-August 2011 KMB already controlled 93.76%, but in October 2012 it completely left the NMB shareholder.
Until 1999, the main shareholder of the Khanty-Mansiysk Bank was the territorial division of the Pension Fund of the Russian Federation. In 1999, more than 50% of the shares of the credit institution belonged to state enterprises and institutions of the Khanty-Mansiysk Autonomous Okrug. In December 2010, Moscow acquired a controlling stake in KMB (51.21%). According to media reports, the deal amounted to 12.1 billion rubles. In September 2012, a 44.2% stake in KMB was acquired from the Khanty-Mansi Autonomous Okrug - Ugra by Ferrosplav Invest, a member of the IST group of Alexander Nesis, one of the ultimate beneficiaries of NOMOS. The deal amounted to over 12.77 billion rubles.
For a long time, the bank was a backbone municipal bank of the Khanty-Mansiysk Autonomous Okrug - Ugra, serviced treasury and deposit accounts of the budget and extrabudgetary funds Khanty-Mansi Autonomous Okrug - Ugra, as well as accounts of other authorities, while actively developing its retail business. In general, KMB's client base was formed by more than 40 thousand legal entities and private entrepreneurs, as well as about 3.5 million individuals.
On November 13, 2014 it became known about the merger of the banks “Otkrytie” and “Novosibirsk Municipal Bank” into the Khanty-Mansiysk Bank. The reorganization resulted in the emergence of one of the largest universal retail banks with a wide regional network, which entered the top 20 largest Russian financial institutions... The United Credit Organization was named the Khanty-Mansiysk Bank Otkritie and plans to develop itself as a universal retail financial institution. The bank will operate under two brands: Khanty-Mansiysk Bank (in regions where its recognition is historically high) and Otkrytie (in the rest of Russia). The offices of the Novosibirsk Municipal Bank will operate under the Otkritie brand, becoming a branch of the Municipal Bank.
The new structure became the legal successor of the merged organizations, as a result of which all the existing obligations of the banks were retained.
At the end of 2014, the technologies and the team of the former Bank24.ru were transferred to the Otkritie FG. On the basis of the Business Online branch of the Khanty-Mansiysk Bank Otkrytie, the Tochka service for entrepreneurs began to work. Tochka positions itself as a digital bank for small and medium-sized businesses. Boris Dyakonov, the first vice-president of the Khanty-Mansiysk bank “Otkrytie”, is also in charge of Tochka, the ex-CEO of Bank24.ru.
The bank's ownership structure is highly eroded and not fully disclosed. Currently, the main shareholders of the bank are Ferrosplav Invest LLC (27.15%), Otkritie Financial Corporation Bank (20.33%), Otkritie N LLC (18.32%), KN- Estate (13.57%), Vostok-Capital LLC (11.28%), NM-Aktiv LLC (3.82%), Yerada LLC (3.17%), Promgazkomplekt LLC (1.99%). The ultimate beneficiaries these companies, in turn, indicated Alexey Gudaitis, Nikolay Dobrinov, Konstantin Yanakov, Igor Tsyplakov, Alexander Nesis, Igor Finogenov, Dmitry Sokolov, Vadim Belyaev, Alexander Mamut, Vagit Alekperov, Alexey Karakhan, Evgeny Dankevich, Dmitry Romaev, Leonid Fedun, Ruben Aganbegyan, Mikhail Parinov.
The head office of the Khanty-Mansiysk Bank Otkrytie is registered in Moscow. The sales network is represented by 10 branches, one representative office in the Czech Republic, 216 additional offices, one operating cash desk outside the cash office, one credit and cash office and 81 operational offices. The number of employees as of April 1, 2016 was 12,069 people. The network of its own ATMs and terminals includes over 1,500 devices.
The bank provides corporate clients with the following package of services: settlement and cash services, client-bank, service of foreign economic activity, hedging of currency risks, project financing, documentary operations, factoring, operations with precious metals, operations with foreign currency, lending, deposits and bills.
Lending is available to individuals (consumer, mortgage, credit cards), line of deposits, investment in mutual funds, operations with precious metals, premium banking service, remote services, individual safes, Money transfers (Western Union, « gold Crown"), settlement and cash services.
Since January 2016, the net assets of the financial institute have shown a significant reduction (-50 billion rubles) and as of July 1, 2016 amounted to 514.3 billion rubles. The passive part of the balance sheet reflected a decrease in the portfolio of attracting on the interbank lending market (-38.6 billion rubles), corporate customer funds (-17.4 billion rubles), equity (-5 billion rubles) and, to a lesser extent, the volume of securities issued by the bank ( -413.6 million rubles), while partially offsetting the decrease in the increase in term funds of individuals by 24.04 billion rubles. In the active part of the balance sheet, the bank reduced investments in the securities portfolio by almost half, reduced the volume of other assets by 26 billion rubles, loan portfolio by 24.5 billion rubles, and a decline is observed in assets of high liquidity by 14.6 billion rubles. At the same time, the portfolio of issued interbank loans increased by 49.1 billion rubles.
A significant source in the liabilities of a credit institution is funds on current accounts and time deposits of individuals (48.1% of liabilities). The portfolio of individuals is mainly dominated by deposits with a maturity of one to three years (just over 50%). Another 20.6% are balances on settlement accounts (mainly) and deposits of corporate clients. The bank's client base shows high activity, mainly represented by asset and investment management companies, the service sector, transport and communications organizations, and wholesalers. The monthly turnover on customer accounts is 952 billion - 2.9 trillion rubles, however, since the beginning of 2016, turnover has decreased by 67.3%, due to a reduction in the corporate client base.
The shares of funds raised on the interbank lending market, mainly from Russian banks and securities issued by the bank, almost completely formed by bonds, form 6.1% and 5.9%, respectively.
The bank's own funds (capital) form 9.9% of liabilities, which included eleven subordinated loans, two of which were attracted on an indefinite basis. The total balance of loans as of December 31, 2015, according to IFRS statements, amounted to RUB 30.1 billion, accounting for about 60% of the total capital. The capital adequacy ratio N1.0 calculated in accordance with the methodology of the Central Bank of the Russian Federation is maintained at an acceptable level - 12.4%.
The structure of assets is 44.2% represented by the loan portfolio, another 30.6% - placed liquidity on the interbank lending market, to a greater extent in Russian banks, as well as a credit institution places funds in foreign banks. Other assets account for 8.6% of net assets, investments in a portfolio of securities (mainly in corporate bonds of foreign issuers) - 7.7%, highly liquid assets, the bulk of which is formed by cash balances at the cash desk, way and ATMs - 6.6% , fixed assets and intangible assets - 1,5%.
The loan portfolio has decreased by 9.7% since the beginning of 2016 and amounted to 227.4 billion rubles as of July 1, 2016. Portfolio in equal shares formed from corporate and retail loans. Overdue debt has been growing since the beginning of the year, thus its level is also growing in dynamics, currently amounting to 21.5%. The level of redundancy is quite high - 25.2%. Loans are not fully secured by property pledge (only 79.1%). According to IFRS reporting for 2015, 7% of the corporate loan portfolio was represented by real estate transactions, another 5.4% - services, 4.8% - industrial production, 4.3% - transport and communications, 4% - asset management and investment companies, 3.4% - housing construction, 3,1% - commercial property, 3% - wholesale and retail trade, 2.9% - construction, 1.5% - leasing, 1.3% - finance state structures... It should also be noted that the ten largest borrowers account for 17.4% of the total loan portfolio.
The securities portfolio as of July 1, 2016 amounted to 39.8 billion rubles, since the beginning of 2016 it has shown a decline of 46%. 41.1% is represented by investments in government bonds, corporate bonds (including non-residents) account for 27.8% of the portfolio, bonds of credit institutions - 20.8%, investments in shares investment funds- 7.4%, in shares of companies (including non-residents) - 2.9%. Investments in securities quite high, in the range of 23-90 billion rubles per month, in some months the turnover reached 271 billion rubles.
In the domestic market of interbank loans, KMB acts as a large net borrower, and also places excess liquidity in large volumes. On the Forex market, he is a market maker with fairly high turnovers for foreign exchange transactions(5.7-6.9 trillion rubles). It is also active on the repo market, with turnovers in the range of 90-131 billion rubles per month, however, at the end of June 2016, repo turnovers decreased to 51 million rubles.
At the end of 2015, the credit institution incurred a loss in the amount of RUB 21.04 billion, according to RAS reporting (profit for 2014 was RUB 932.5 million). In the first half of 2016, the bank incurred a net loss of RUB 3.7 billion.
Board of Directors: Dmitry Mizgulin (chairman), Elena Budnik, Alexey Vorobyov, Evgeny Dankevich, Alexey Karakhan, Sergey Kovtun, Dmitry Romaev.
Governing body: Elena Budnik (chairman), Marianna Magtesyan, Alexey Karchazhkin, Sergey Mednov.
The bank was registered in 1992 as a closed joint stock company with an authorized capital of 20 million rubles. Its full name then sounded like "Khanty-Mansiysk Bank for the Revival and Development of the Peoples of the North." Since 1996 it has been operating as an open joint stock company. Since 1997, it was named: OJSC Khanty-Mansiysk Bank. In 2003, KMB took over (Komvesbank), and in 2009 became a shareholder by purchasing 25.37% of its shares. Gradually increasing its share, by mid-August 2011 KMB already controlled 93.76%, but in October 2012 it completely left the NMB shareholder.
Until 1999, the main shareholder of the Khanty-Mansiysk Bank was the territorial division of the Pension Fund of the Russian Federation. In 1999, more than 50% of the shares of the credit institution began to belong to state-owned enterprises and institutions of the Khanty-Mansiysk Autonomous Okrug. In December 2010, Moscow acquired a controlling stake in KMB (51.21%). According to media reports, the deal amounted to 12.1 billion rubles. In September 2012, a 44.2% stake in KMB was acquired from the Khanty-Mansi Autonomous Okrug - Ugra by Ferrosplav Invest, a member of the IST group of Alexander Nesis, one of the ultimate beneficiaries of NOMOS. The deal amounted to over 12.77 billion rubles.
For a long time, the bank was a backbone municipal bank of the Khanty-Mansiysk Autonomous Okrug - Ugra, servicing treasury and deposit accounts of the budget and off-budget funds of the Khanty-Mansi Autonomous Okrug - Ugra, as well as accounts of other authorities, while actively developing the retail business. In general, KMB's client base was formed by more than 40 thousand legal entities and private entrepreneurs, as well as about 3.5 million individuals.
On November 13, 2014 it became known about the merger of the banks “Otkrytie” and “Novosibirsk Municipal Bank” into the Khanty-Mansiysk Bank. The reorganization resulted in the emergence of one of the largest universal retail banks with a wide regional network, which entered the top 20 largest Russian financial institutions. The United Credit Organization was named the Khanty-Mansiysk Bank Otkritie and plans to develop itself as a universal retail financial institution. The bank will operate under two brands: Khanty-Mansiysk Bank (in regions where its recognition is historically high) and Otkrytie (in the rest of Russia). The offices of the Novosibirsk Municipal Bank will operate under the Otkritie brand, becoming a branch of the Municipal Bank.
The new structure became the legal successor of the merged organizations, as a result of which all the existing obligations of the banks were retained.
At the end of 2014, the technologies and the team of the former Bank24.ru were transferred to the Otkritie FG. On the basis of the Business Online branch of the Khanty-Mansiysk Bank Otkrytie, the Tochka service for entrepreneurs began to work. Tochka positions itself as a digital bank for small and medium-sized businesses. Boris Dyakonov, the first vice-president of the Khanty-Mansiysk bank “Otkrytie”, is also in charge of Tochka, the ex-CEO of Bank24.ru.
The bank's ownership structure is highly eroded and not fully disclosed. Currently, the main shareholders of the bank are Ferrosplav Invest LLC (27.15%), Otkritie Financial Corporation Bank (20.33%), Otkritie N LLC (18.32%), KN- Estate (13.57%), Vostok-Capital LLC (11.28%), NM-Aktiv LLC (3.82%), Yerada LLC (3.17%), Promgazkomplekt LLC (1.99%). The ultimate beneficiaries of these companies, in turn, are Alexey Gudaitis, Nikolay Dobrinov, Konstantin Yanakov, Igor Tsyplakov, Alexander Nesis, Igor Finogenov, Dmitry Sokolov, Vadim Belyaev, Alexander Mamut, Vagit Alekperov, Alexey Karakhan, Evgeny Dankevich, Dmitry Romaev, Leonid Fedun, Ruben Aganbegyan, Mikhail Parinov.
The head office of the Khanty-Mansiysk Bank Otkrytie is registered in Moscow. The sales network is represented by 10 branches, one representative office in the Czech Republic, 216 additional offices, one operational cash desk outside the cash register, one credit and cash office and 81 operational offices. The number of employees as of April 1, 2016 was 12,069 people. The network of its own ATMs and terminals includes over 1,500 devices.
The bank provides the following package of services to corporate clients: settlement and cash services, client-bank, foreign economic activity, hedging of currency risks, project financing, documentary operations, factoring, operations with precious metals, operations with foreign exchange, lending, deposits and bills.
Individuals have access to lending (consumer, mortgage, credit cards), a line of deposits, investments in mutual funds, operations with precious metals, premium banking services, remote services, individual safes, money transfers (Western Union, "Zolotaya Korona"), cash settlement service.
Since January 2016, the net assets of the financial institute have shown a significant reduction (-50 billion rubles) and as of July 1, 2016 amounted to 514.3 billion rubles. The passive part of the balance sheet reflected a decrease in the portfolio of attracting on the interbank lending market (-38.6 billion rubles), corporate customer funds (-17.4 billion rubles), equity (-5 billion rubles) and, to a lesser extent, the volume of securities issued by the bank ( -413.6 million rubles), while partially offsetting the decrease in the increase in term funds of individuals by 24.04 billion rubles. In the active part of the balance sheet, the bank reduced investments in the securities portfolio by almost half, reduced the volume of other assets by 26 billion rubles, reduced the size of the loan portfolio by 24.5 billion rubles, and a decline is observed in assets with high liquidity by 14.6 billion rubles. At the same time, the portfolio of issued interbank loans increased by 49.1 billion rubles.
A significant source in the liabilities of a credit institution is funds on current accounts and time deposits of individuals (48.1% of liabilities). The portfolio of individuals is mainly dominated by deposits with a maturity of one to three years (just over 50%). Another 20.6% are balances on settlement accounts (mainly) and deposits of corporate clients. The bank's client base shows high activity, mainly represented by asset and investment management companies, the service sector, transport and communications organizations, and wholesalers. The monthly turnover on customer accounts is 952 billion - 2.9 trillion rubles, however, since the beginning of 2016, turnover has decreased by 67.3%, due to a reduction in the corporate client base.
The shares of funds raised on the interbank lending market, mainly from Russian banks and securities issued by the bank, almost completely formed by bonds, form 6.1% and 5.9%, respectively.
The bank's own funds (capital) form 9.9% of liabilities, which included eleven subordinated loans, two of which were attracted on an indefinite basis. The total balance of loans as of December 31, 2015, according to IFRS statements, amounted to RUB 30.1 billion, accounting for about 60% of the total capital. The capital adequacy ratio N1.0 calculated in accordance with the methodology of the Central Bank of the Russian Federation is maintained at an acceptable level - 12.4%.
The structure of assets is 44.2% represented by the loan portfolio, another 30.6% is the liquidity placed on the interbank lending market, mostly in Russian banks, and the credit institution also places funds in foreign banks. Other assets account for 8.6% of net assets, investments in a portfolio of securities (mainly in corporate bonds of foreign issuers) - 7.7%, highly liquid assets, the bulk of which is formed by cash balances at the cash desk, way and ATMs - 6.6% , fixed assets and intangible assets - 1.5%.
The loan portfolio has decreased by 9.7% since the beginning of 2016 and amounted to 227.4 billion rubles as of July 1, 2016. Equal shares of the portfolio are made up of corporate and retail loans. Overdue debt has been growing since the beginning of the year, thus its level is also growing in dynamics, currently amounting to 21.5%. The level of redundancy is quite high - 25.2%. Loans are not fully secured by property pledge (only 79.1%). According to IFRS reporting for 2015, 7% of the corporate loan portfolio was represented by real estate transactions, another 5.4% - services, 4.8% - industrial production, 4.3% - transport and communications, 4% - asset and investment management companies, 3.4% - housing construction, 3.1% - commercial real estate, 3% - wholesale and retail trade, 2.9% - construction, 1.5% - leasing, 1.3% - finances of state structures. It should also be noted that the ten largest borrowers account for 17.4% of the total loan portfolio.
The securities portfolio as of July 1, 2016 amounted to 39.8 billion rubles, since the beginning of 2016 it has shown a decline of 46%. 41.1% is represented by investments in government bonds, corporate bonds (including non-residents) account for 27.8% of the portfolio, bonds of credit institutions - 20.8%, investments in shares of investment funds - 7.4%, in company shares (including non-residents) - 2.9%. The turnover on investments in securities is quite high, in the range of 23-90 billion rubles per month, in some months the turnovers reached 271 billion rubles.
In the domestic market of interbank loans, KMB acts as a large net borrower, and also places excess liquidity in large volumes. On the Forex market, it is a market maker with a fairly high turnover in foreign exchange transactions (5.7-6.9 trillion rubles). It is also active on the repo market, with turnovers in the range of 90-131 billion rubles per month, however, at the end of June 2016, repo turnovers decreased to 51 million rubles.
At the end of 2015, the credit institution incurred a loss in the amount of RUB 21.04 billion, according to RAS reporting (profit for 2014 was RUB 932.5 million). In the first half of 2016, the bank incurred a net loss of RUB 3.7 billion.
Board of Directors: Dmitry Mizgulin (chairman), Elena Budnik, Alexey Vorobyov, Evgeny Dankevich, Alexey Karakhan, Sergey Kovtun, Dmitry Romaev.
Governing body: Elena Budnik (chairman), Marianna Magtesyan, Alexey Karchazhkin, Sergey Mednov.
The company is currently eliminated! Date of liquidation of the company: 08/22/2016
Status legal entity:
Liquidated
Full name:
PUBLIC JOINT STOCK COMPANY "KHANTY-MANSIYSKIY BANK OTKRITIE"
INN: 8601000666, OGRN: 1028600001880
Supervisor:
Chairman of the Board: Budnik Elena Vladimirovna
- is a leader in 2 organizations (operating - 1, inactive - 1).
- is a founder in 1 organization.
The company with the full name "PUBLIC JOINT STOCK COMPANY" KHANTY-MANSIYSKIY BANK OTKRITIE "" was registered on 27.07.1992 in the region of the city of Moscow. legal address: 119021, Moscow, Timur Frunze street, 11, bldg. thirteen.
The registrar assigned the company INN 8601000666 OGRN 1028600001880. Registration number in the FIU: 087104062648. Registration number in the FSS: 860000002377271.
The main activity according to OKVED: 64.19. Additional activities according to OKVED: 64.20; 64.9; 64.91; 64.92; 64.92.1; 64.92.2; 64.92.3; 64.92.4; 64.99; 64.99.1; 64.99.2; 64.99.3; 64.99.4.
OKVED codes
| Additional activities (13): | |
|---|---|
| 64.20 | Holding companies |
| 64.9 | Activities for the provision of other financial services, except for insurance services and pension provision |
| 64.91 | Finance lease activities (leasing / subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer loan activities |
| 64.92.2 | Industry loan activities |
| 64.92.3 | Activities for the provision of cash loans secured by real estate |
| 64.92.4 | Activities for the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groups |
| 64.99.1 | Investments in securities |
| 64.99.2 | Dealer activity |
| 64.99.3 | Investment in authorized capital, venture investment, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other forward transactions |
Subdivisions
Branches:- The address: 628012, Khanty-Mansi Autonomous Okrug - Yugra Autonomous Okrug, Khanty-Mansiysk, Mira Street, 38
- The address: 191186, Saint Petersburg, Nevsky prospect, 26
- The address: 620075, Sverdlovsk region, Yekaterinburg, Tolmacheva street, 9
- The address: 360004, Kabardino-Balkar Republic, Nalchik, Akhokhova Street, 167
- The address: 630091, Novosibirsk region, city of Novosibirsk, Derzhavina street, house 14
- The address: 344018, Rostov region, city of Rostov-on-Don, Budennovsky prospect, 94/72
- The address: 410056, Saratov region, city of Saratov, Mirny lane, building 4
- The address: 117216, Moscow, Starokachalovskaya street, building 1, building 2
- The address: 680000, Khabarovsk Territory, Khabarovsk city, Amursky Boulevard, house 18, room II (61)
- The address: 683023, Kamchatka Krai, Petropavlovsk-Kamchatsky city, Victory Avenue, 109
- The address: Czech Republic, Senovazhnaya Square, 8, 110 00, Prague 1
Affiliated companies
-
INN: 8601009852, PSRN: 1028600508518
628011, Khanty-Mansi Autonomous Okrug - Yugra Autonomous Okrug, Khanty-Mansiysk city, Mira street, 13, apt. 252
Liquidator: Perevozchikova Olesya Valerievna -
INN: 8601010255, PSRN: 1028600512270
628012, Khanty-Mansi Autonomous Okrug - Yugra Autonomous Okrug, the city of Khanty-Mansiysk, Komsomolskaya street, 59, A
President: Alexey A. Okhlopkov -
INN: 8601001959, PSRN: 1028600512280
628011, Khanty-Mansi Autonomous Okrug - Yugra Autonomous Okrug, Khanty-Mansiysk, Mira Street, 4
Director: Vedrov Alexander Vladimirovich -
INN: 5407166440, PSRN: 1035403190844
630004, Novosibirsk region, city of Novosibirsk, Uritskogo street, house 39
Director: Zhirkov Vyacheslav Alexandrovich -
INN: 8601030942, PSRN: 1078601000356
628002, Khanty-Mansi Autonomous Okrug - Yugra Autonomous Okrug, the city of Khanty-Mansiysk, Tobolsk tract, 4, -, - -
INN: 8601036694, PSRN: 1088601002489
628002, Khanty-Mansi Autonomous Okrug - Yugra Autonomous Okrug, the city of Khanty-Mansiysk, Tobolsk tract, 4/1
General manager: Melekhin Evgeniy Valentinovich
other information
History of changes in the Unified State Register of Legal Entities
- Date: 14.08.2002
GRN: 1028600001880
Tax authority:
Reason for the change: Entering information about a legal entity registered before July 1, 2002 in the Unified State Register of Legal Entities - Date: 14.08.2002
GRN: 2028600001890
Tax authority: Department of the Ministry of Taxes and Tax Collection of Russia for Khanty-Mansiysk Autonomous Okrug-Yugra, №8600
Reason for the change: - Date: 15.10.2002
GRN: 2028600002297
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: - Date: 21.03.2003
GRN: 2038605504452
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: Notification of the registering authority on amendments to the constituent documents of a legal entity - Date: 02.07.2003
GRN: 2038605506652
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: Notification of the registering authority on amendments to the constituent documents of a legal entity - Date: 08.07.2003
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: - Date: 08.07.2003
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: Entering into the Unified State Register of Legal Entities information on the re-issuance of a certificate - Date: 08.07.2003
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: Entering into the Unified State Register of Legal Entities information on the re-issuance of a certificate - Date: 28.07.2003
GRN: 2038605506730
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information on the legal entity contained in the Single state register legal entities, based on an application - Date: 22.10.2003
GRN: 2038605507170
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: - Date: 11.11.2003
GRN: 2038605507235
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: Notification of the registering authority on amendments to the constituent documents of a legal entity
Documentation:
- NOTIFICATION
- CHANGES AND ADDITIONS TO THE CHARTER
- PROTOCOL ON THE RESULTS OF THE CORRESPONDENCE VOTE OF THE BOARD OF DIRECTORS - Date: 13.01.2004
GRN: 2048604150142
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application - Date: 04.02.2004
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: Entering into the Unified State Register of Legal Entities information on the re-issuance of a certificate - Date: 07.06.2004
GRN: 2048604151187
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- PROTOCOL
- PAYMENT ORDER - Date: 05.07.2004
GRN: 2048604151385
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- PAYMENT ORDER
- PROTOCOL
- CHANGES AND ADDITIONS - Date: 22.07.2004
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: Entering into the Unified State Register of Legal Entities information on the re-issuance of a certificate - Date: 22.07.2004
GRN: 2048604151495
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- STATEMENT
- CHANGES AND ADDITIONS MADE TO THE CONSTITUTIONAL DOCUMENTS
- PROTOCOL - Date: 19.08.2004
GRN: 2048604151594
Tax authority: Office of the Ministry of Taxes and Tax Collection of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 Statement on changes made to the constituent documents
- EXTRACT FROM THE PROTOCOL
- PAYMENT ORDER
- CHANGES AND ADDITIONS MADE TO THE CONSTITUTIONAL DOCUMENTS - Date: 18.03.2005
GRN: 2058604151098
Tax authority:
Reason for the change: - Date: 24.03.2005
GRN: 2058604151494
Tax authority: Office of the Federal tax service for the Khanty-Mansiysk Autonomous Okrug-Yugra, No. 8600
Reason for the change: - Date: 24.03.2005
GRN: 2058604151505
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information about the registration of a legal entity as an insured in territorial body The Pension Fund Russian Federation - Date: 04.04.2005
GRN: 2058604151945
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change:
Documentation:
- APPLICATION FOR INTRODUCTION TO THE USRLE OF CHANGES IN THE DOCUMENTS OF THE LEGAL ENTITY NOT RELATED TO THE AMENDMENTS TO THE CONSTITUTIONAL DOCUMENTS - Date: 04.04.2005
GRN: 2058604151956
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: - Date: 21.06.2005
GRN: 2058604154850
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information on the registration of a legal entity as an insured in the executive body of the Fund social insurance Russian Federation - Date: 27.06.2005
GRN: 2058604154915
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- STATEMENT
- EXTRACT FROM THE PROTOCOL
- CHARTER
- PAYMENT ORDER - Date: 08.08.2005
GRN: 2058604155795
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation - Date: 16.09.2005
GRN: 2058604156917
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- APPLICATION ON CHANGING THE INFORMATION SUBMITTED TO THE INSTITUTIONAL DOCUMENT.
- PAYMENT ORDER
- MINUTES OF THE ANNUAL GENERAL MEETING
- PROTOCOL OF THE ACCOUNTING COMMISSION
- ORDER - Date: 20.10.2005
GRN: 2058604157863
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- CHANGES TO THE CHARTER
- PAYMENT ORDER - Date: 16.02.2006
GRN: 2068600000797
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 APPLICATION FOR CHANGING THE INFORMATION INTRODUCED TO THE FOLLOWING DOCUMENT.
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING
- EXTRACT FROM THE ACCOUNTING COMMISSION PROTOCOL
- PAYMENT ORDER
- CHANGES TO THE CHARTER - Date: 26.02.2006
GRN: 2068600000852
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation - Date: 26.02.2006
GRN: 2068600001083
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation - Date: 28.07.2006
GRN: 2068600006781
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Entering into the Unified State Register of Legal Entities information on the re-issuance of a certificate - Date: 01.08.2006
GRN: 2068600006870
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 APPLICATION FOR CHANGING THE INFORMATION INTRODUCED TO THE FOLLOWING DOCUMENT.
- CHANGES TO THE CHARTER
- EXTRACT FROM THE ACCOUNTING COMMISSION PROTOCOL
- PAYMENT ORDER - Date: 31.10.2006
GRN: 2068600017210
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 APPLICATION FOR CHANGING THE INFORMATION INTRODUCED TO THE FOLLOWING DOCUMENT.
- CHANGES TO THE CHARTER
- EXTRACT FROM THE ACCOUNTING COMMISSION PROTOCOL
- PAYMENT ORDER - Date: 08.02.2007
GRN: 2078600005394
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 APPLICATION FOR CHANGING THE INFORMATION INTRODUCED TO THE FOLLOWING DOCUMENT.
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM THE ACCOUNTING COMMISSION PROTOCOL
- CHANGES TO THE CHARTER
- PAYMENT ORDER - Date: 14.06.2007
GRN: 2078600016504
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Notification of the registering authority on amendments to the constituent documents of a legal entity
Documentation:
- P13002 NOTICE ABOUT CHANGES TO THE INSTITUTIONAL DOCUMENTS
- CHANGES TO THE CHARTER
- CHANGES TO THE CHARTER
- CHANGES TO THE CHARTER
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING - Date: 05.09.2007
GRN: 2078600024810
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information on the registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation - Date: 07.08.2008
GRN: 2088600014810
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 APPLICATION FOR CHANGING THE INFORMATION INTRODUCED TO THE FOLLOWING DOCUMENT.
- CHANGES TO THE CHARTER
- EXTRACT FROM THE PROTOCOL
- PAYMENT ORDER - Date: 14.11.2008
GRN: 2088600021563
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: - Date: 08.12.2008
GRN: 2088600023180
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 APPLICATION FOR CHANGING THE INFORMATION INTRODUCED TO THE FOLLOWING DOCUMENT.
- PAYMENT ORDER
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM THE ACCOUNTING COMMISSION PROTOCOL
- CHANGES TO THE CHARTER - Date: 31.12.2008
GRN: 2088600024137
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 APPLICATION FOR CHANGING THE INFORMATION INTRODUCED TO THE FOLLOWING DOCUMENT.
- EXTRACT FROM THE PROTOCOL
- CHANGES TO THE CHARTER
- PAYMENT ORDER - Date: 09.06.2009
GRN: 2098600009396
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documentation: - Date: 09.06.2009
GRN: 2098600009407
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHARTER LE
- PAYMENT ORDER
- EXTRACT FROM THE ACCOUNTING COMMISSION PROTOCOL - Date: 14.08.2009
GRN: 2098600012146
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHANGES TO THE CHARTER
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM THE MINUTES OF THE ACCOUNTING COMMISSION ON THE RESULTS OF VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- PAYMENT ORDER - Date: 10.11.2009
GRN: 2098600015050
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- CHANGES TO THE CHARTER
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- PAYMENT ORDER
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM THE ACCOUNTING COMMISSION PROTOCOL - Date: 29.12.2009
GRN: 2098600021661
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information on the registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation - Date: 21.01.2010
GRN: 2108600001024
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority - Date: 24.02.2010
GRN: 2108600003060
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation - Date: 24.02.2010
GRN: 2108600003070
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority - Date: 24.02.2010
GRN: 2108600003081
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority - Date: 02.03.2010
GRN: 2108600003224
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE PROTOCOL
- CHANGES TO THE CHARTER
- PAYMENT ORDER - Date: 14.05.2010
GRN: 2108600007877
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- Р14001 APPLICATION FOR CHANGING INFORMATION NOT RELATED TO AMENDMENT INSTITUTIONAL DOCUMENTS (Clause 2.1) - Date: 11.06.2010
GRN: 2108600009549
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE MINUTES OF THE ANNUAL GENERAL MEETING
- EXTRACT FROM THE ACCOUNTING COMMISSION PROTOCOL
- CHANGES TO THE CHARTER
- PAYMENT ORDER - Date: 09.12.2010
GRN: 2108600019317
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Entering into the Unified State Register of Legal Entities information on the re-issuance of a certificate - Date: 31.03.2011
GRN: 2118600003025
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE MINUTES OF THE GENERAL MEETING
- EXTRACT FROM THE ACCOUNTING COMMISSION PROTOCOL
- CHANGES
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 28.04.2011
GRN: 2118600004125
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: - Date: 03.05.2011
GRN: 2118600004235
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- PROTOCOL ON THE RESULTS OF THE BOARD OF DIRECTORS INABLE VOTING
- CHANGES TO THE CHARTER
- PAYMENT ORDER - Date: 01.08.2011
GRN: 2118600007337
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- PAYMENT ORDER
- CHANGES TO THE CHARTER - Date: 01.08.2011
GRN: 2118600007348
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE PROTOCOL - Date: 22.03.2012
GRN: 2128624015310
Tax authority:
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 8 TO THE CHARTER
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 11.04.2012
GRN: 2128624017322
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: Submission of information on the registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation - Date: 11.04.2012
GRN: 2128624017377
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: Submission of information on the registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation - Date: 11.04.2012
GRN: 2128624017498
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: Submission of information on the registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation - Date: 25.06.2012
GRN: 2128624020457
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM THE ACCOUNTING COMMISSION MINUTES ON THE RESULTS OF VOTING
- CHANGES TO THE CHARTER OF LE
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 09.07.2012
GRN: 2128624021018
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
- CHANGES TO THE CHARTER OF LE
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 19.07.2012
GRN: 2128624021579
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period)
Documentation:
- LOCAL DECISION ON LICENSE RENEWAL
- LICENSE - Date: 23.07.2012
GRN: 2128624021678
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE MINUTES ABOUT THE RESULTS OF THE BOARD OF DIRECTORS INABLE VOTING
- CHANGES TO THE CHARTER
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 19.10.2012
GRN: 2128624024340
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority - Date: 19.10.2012
GRN: 2128624024351
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority - Date: 19.10.2012
GRN: 2128624024362
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority - Date: 19.10.2012
GRN: 2128624024373
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Yugra, No. 8624
Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority - Date: 09.01.2013
GRN: 2138600000031
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information on the issue or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation
Documentation:
- INFORMATION ABOUT CHANGES IN PASSPORT DATA OF FL (ACCORDING TO FMS OF RUSSIA) - Date: 26.04.2013
GRN: 2138600006060
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 12 SUBMITTED TO THE CHARTER
- PAYMENT ORDER
- EXTRACT FROM THE PROTOCOL - Date: 27.06.2013
GRN: 2138600008787
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 13 SUBMITTED TO THE CHARTER
- EXTRACT FROM THE PROTOCOL
- EXTRACT FROM THE ACCOUNTING COMMISSION PROTOCOL
- PAYMENT ORDER - Date: 02.09.2013
GRN: 2138600011449
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE PROTOCOL
- CHANGES No. 14 SUBMITTED TO THE CHARTER
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 06.02.2014
GRN: 2148600001262
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation - Date: 20.03.2014
GRN: 2148600002934
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE PROTOCOL
- CHANGES TO THE CHARTER
- PAYMENT ORDER - Date: 24.06.2014
GRN: 2148600008632
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHARTER LE
- PAYMENT ORDER
- EXTRACT FROM THE PROTOCL - Date: 27.08.2014
GRN: 2148600011140
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHANGES TO THE CHARTER
- DOCUMENT ON PAYMENT OF STATE DUTIES
- PROTOCOL ON THE RESULTS OF ABSTRACT VOTING - Date: 01.10.2014
GRN: 2148600012559
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change:
Documentation:
- PROTOCOL
- PROTOCOL
- PROTOCOL - Date: 31.10.2014
GRN: 2148600013384
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation - Date: 05.11.2014
GRN: 2148600013417
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change:
Documentation: - Date: 05.11.2014
GRN: 2148600013439
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Reorganization of a legal entity in the form of accession to it of another legal entity
Documentation:
- Р16003 STATEMENT OF TERMINATION OF ACTIVITIES WHEN JOINING - Date: 05.11.2014
GRN: 2148600013450
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHARTER LE
- TRANSFER ACT BETWEEN OTKRITIE BANK OJSC AND KHANTY-MANSIYSK BANK OJSC
- TRANSFER ACT OF OJSC NOVOSIBIRSK MUNICIPAL BANK AND OJSC KHANTY-MANSIYSK BANK
- CONTRACT OF ACCESSION
- MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE KHANTY-MANSIYSK BANK OF THE OPEN JOINT STOCK COMPANY
- MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE OPEN JOINT STOCK COMPANY OTKRITIE BANK
- MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE OPEN JOINT STOCK COMPANY NOVOSIBIRSK MUNICIPAL BANK - Date: 05.11.2014
GRN: 2148600013461
Tax authority: Office of the Federal Tax Service for the Khanty-Mansi Autonomous Okrug-Yugra, No. 8600
Reason for the change: Submission of information about the registration of a legal entity with a tax authority - Date: 12.11.2014
GRN: 2147711014581
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information about the registration of a legal entity with a tax authority - Date: 14.11.2014
GRN: 2147711014658
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period)
Documentation:
- LICENSE - Date: 14.11.2014
GRN: 2147711014669
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period)
Documentation:
- LETTER OF COVERING No. 33-1-20 / 10553
- LICENSE - Date: 19.11.2014
GRN: 2147711014922
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- Р14001 APPLICATION FOR CHANGING INFORMATION NOT RELATED TO AMENDMENT INSTITUTIONAL DOCUMENTS (Clause 2.1) - Date: 21.11.2014
GRN: 2147711015153
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation - Date: 30.12.2014
GRN: 2147700042917
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation - Date: 22.01.2015
GRN: 2157700036459
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 1 TO THE CHARTER
- EXTRACT No. 2 FROM THE MINUTES ON THE RESULTS OF THE ABSTRACT VOTING OF THE BOARD OF DIRECTORS No. 69
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 29.01.2015
GRN: 2157700039011
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the cancellation of a license - Date: 12.02.2015
GRN: 2157700043257
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM MINUTES No. 61 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF STATE DUTIES
- POWER OF ATTORNEY
- CHANGES No. 2 TO THE CHARTER
- MINUTES ON THE RESULTS OF VOTING AT THE GENERAL MEETING - Date: 07.05.2015
GRN: 2157700079612
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- DOCUMENT ON PAYMENT OF STATE DUTIES
- CHANGES No. 3 INTO THE CHARTER
- EXTRACT # 3 FROM THE MINUTES ABOUT THE RESULTS OF THE BOARD OF DIRECTORS INABLE VOTING - Date: 21.05.2015
GRN: 2157700090909
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation - Date: 05.06.2015
GRN: 2157700104054
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the grant of a license - Date: 02.07.2015
GRN: 2157700122754
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 4 TO THE CHARTER
- EXTRACT NO. 1 FROM PROTOCOL NO. 87
- EXTRACT NO. 2 FROM PROTOCOL NO. 87
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 25.09.2015
GRN: 2157700175653
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 25.09.2015
GRN: 2157700175664
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 25.09.2015
GRN: 2157700175873
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period) - Date: 26.11.2015
GRN: 2157700227232
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- Р14001 APPLICATION FOR CHANGING INFORMATION NOT RELATED TO AMENDMENT INSTITUTIONAL DOCUMENTS (Clause 2.1) - Date: 14.01.2016
GRN: 2167700051980
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 5 TO THE CHARTER
- EXTRACT No. 1 FROM MINUTES No. 64 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 15.04.2016
GRN: 2167700133456
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- Р14001 APPLICATION FOR CHANGING INFORMATION NOT RELATED TO AMENDMENT INSTITUTIONAL DOCUMENTS (Clause 2.1) - Date: 05.05.2016
GRN: 2167700145237
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
- CHANGES NO. 6 MADE TO THE CHARTER
- EXTRACT NO. 3 FROM PROTOCOL NO. 65
- MINUTES ON THE RESULTS OF VOTING AT THE GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF STATE DUTIES - Date: 16.05.2016
GRN: 2167700163904
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- Р14001 APPLICATION FOR CHANGING INFORMATION NOT RELATED TO AMENDMENT INSTITUTIONAL DOCUMENTS (Clause 2.1) - Date: 28.06.2016
GRN: 2167700236009
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Beginning of the procedure for reorganization of a legal entity in the form of affiliation
Documentation:
- Р12003 NOTICE OF THE BEGINNING OF THE REORGANIZATION PROCEDURE
- MINUTES No. 3 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK FC OTKRITIE PJSC - Date: 22.08.2016
GRN: 2167700282066
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Termination of a legal entity by way of reorganization in the form of affiliation
Documentation:
- Р16003 STATEMENT OF TERMINATION OF ACTIVITIES WHEN JOINING
- MINUTES No. 66 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PJSC "KHANTY-MANSIYSKIY BANK OTKRITIE"
- CONTRACT OF ACCESSION
- TRANSFER ACT - Date: 22.08.2016
GRN: 2167700282088
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information about the registration of a legal entity with a tax authority
