PJSC Khanty-Mansiysk Bank Otkritie was created at the end of 2014 as a result of the merger of three influential Russian banking structures operating throughout the country and the Khanty-Mansiysk Okrug. This banking institution was included in the 15 best banks in the country based on the criteria 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 sectors of the market. In the Khanty-Mansiysk Autonomous Okrug the bank operates under the Khanty-Mansiysk Bank brand, which is due to its high recognition and already established reputation in this region, in other parts of the country - under the Otkritie brand.
Khanty-Mansiysk Bank Otkritie - details, bik, address, branchesThe city in which the central office of the Khanty-Mansiysk Otkritie Bank is registered, Moscow. Here the development and adjustment of the bank’s activity strategy in general and by region in particular is carried out, 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 Otkritie has the same legal and actual address in Moscow.
Finding the 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. Also, the Khanty-Mansiysk Otkritie Bank has several dozen offices in St. Petersburg. The total number of additional divisions, including operational and credit and cash offices, is over 300. According to the registration data of the BIC of the Khanty-Mansiysk Otkrytie Bank: 044583297. Details, contact information, branch addresses and descriptions of the services offered can be found on the bank’s official website.
The bank offers retail clients all types of lending, a varied deposit system, and services 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 bills. Even the most selective client will find a suitable option for preserving accumulated savings at the Khanty-Mansiysk Otkritie Bank, since the bank offers programs for both rubles and foreign currency. Minimum amounts deposits start from 5 thousand rubles.
The deposit period in each program is different, it also depends on it interest rate capitalization of remuneration. The most low rate remuneration on ruble deposits starts from 10% per annum. Some deposits allow replenishment or partial withdrawal cash subject to maintaining the minimum balance. There is a separate group of deposits - social, intended for persons who have reached retirement age or are under 18 years of age. Social contribution does not impose restrictions on minimum size deposit, term, amounts and conditions for replenishing or withdrawing funds from the deposit. The interest rate is 3-4%. To select the most suitable deposit program, the bank’s website has a calculator and an assistant with 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 down payment 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 imposes standard requirements on potential borrowers regarding age, work experience and solvency. Loan rate for consumer needs starts from 21.5%, term from 5 to 7 years.
Also on the site it is possible to calculate in advance approximate monthly payments and the amount of overpayment using loan calculator. The bank provides traditional services to corporate clients: servicing cash and non-cash funds, loans to replenish working capital and in the form of leasing programs, conducting and monitoring foreign exchange transactions, working with cards, including salary project. The bank has earned the trust of tens of thousands of small and large organizations and corporations from all sectors of the economy, primarily through carefully thought-out and individually adapted banking products, consistently high professionalism of employees and efficiency in service.
Despite the reorganization, 3 websites of the Khanty-Mansiysk Otkrytie Bank are still operating: for Khanty-Mansi Autonomous Okrug - this is www.khmb.ru, for Novosibirsk - the branch website is www.nmb.ru, for other regions of Russia - www.openbank.ru. However, 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, whose details are also posted on the website in the appropriate section, provides the opportunity for a free call within Russia to a general contact center, where specialists will answer any questions.
The company is currently liquidated! Company liquidation date: 08/22/2016
Legal entity status:
Liquidated
Full name:
PUBLIC JOINT STOCK COMPANY "KHANTY-MANSI BANK OTKRITIE"
INN: 8601000666, OGRN: 1028600001880
Supervisor:
Chairman of the Board: Budnik Elena Vladimirovna
- is a manager in 2 organizations (operating - 1, inactive - 1).
- is a founder of 1 organization.
The company with the full name "PUBLIC JOINT STOCK COMPANY "KHANTY-MANSIYSK OPENING BANK"" was registered on July 27, 1992 in the Moscow region. legal address: 119021, Moscow, Timur Frunze street, 11, bldg. 13.
Registrar "" assigned the company INN 8601000666 OGRN 1028600001880. Registration number in the Pension Fund of Russia: 087104062648. Registration number in the Social Insurance Fund: 860000002377271.
Main activity according to OKVED: 64.19. Additional views 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| 64.20 | Activities of holding companies |
| 64.9 | Activities related to the provision of other financial services, except for insurance and pension services |
| 64.91 | Financial leasing (leasing/subleasing) activities |
| 64.92 | Providing loans and other types of credit |
| 64.92.1 | Activities related to providing consumer credit |
| 64.92.2 | Industrial lending activities |
| 64.92.3 | Activities to provide cash loans secured by real estate |
| 64.92.4 | Activities to provide 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 activities |
| 64.99.3 | Investments in authorized capital, venture investment, including through investment companies |
| 64.99.4 | Concluding swaps, options and other derivatives transactions |
INN: 8601009852, OGRN: 1028600508518
628011, Khanty-Mansiysk Autonomous Okrug - Yugra Autonomous Okrug, Khanty-Mansiysk city, Mira street, 13, apt. 252
Liquidator: Perevozchikova Olesya Valerievna
INN: 8601010255, OGRN: 1028600512270
628012, Khanty-Mansiysk Autonomous Okrug - Yugra Autonomous Okrug, Khanty-Mansiysk city, Komsomolskaya street, 59, A
President: Okhlopkov Alexey Anatolyevich
INN: 8601001959, OGRN: 1028600512280
628011, Khanty-Mansiysk Autonomous Okrug - Yugra Autonomous Okrug, Khanty-Mansiysk city, Mira street, 4
Director: Vedrov Alexander Vladimirovich
INN: 5407166440, OGRN: 1035403190844
630004, Novosibirsk region, Novosibirsk city, Uritskogo street, 39
Director: Zhirkov Vyacheslav Alexandrovich
INN: 8601030942, OGRN: 1078601000356
628002, Khanty-Mansiysk Autonomous Okrug - Yugra Autonomous Okrug, Khanty-Mansiysk city, Tobolsk tract, 4, -, -
INN: 8601036694, OGRN: 1088601002489
628002, Khanty-Mansiysk Autonomous Okrug - Yugra Autonomous Okrug, Khanty-Mansiysk city, Tobolsk tract, building 4/1
General Director: Melekhin Evgeniy Valentinovich
UAH: 1028600001880
Tax authority:
Reason for changes: Entry into the Unified State Register legal entities information about a legal entity registered before July 1, 2002
GRN: 2028600001890
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
GRN: 2028600002297
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
GRN: 2038605504452
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Notification of the registration authority about changes to constituent documents legal entity
GRN: 2038605506652
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: Notification of the registration authority about changes to the constituent documents of a legal entity
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for the changes: Entering into the Unified State Register of Legal Entities information about reissue evidence
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Entering information on the re-issuance of a certificate into the Unified State Register of Legal Entities
GRN: 2038605506730
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for the changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified state register legal entities, based on an application
GRN: 2038605507170
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
GRN: 2038605507235
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: Notification of the registration authority about changes to the constituent documents of a legal entity
Documents:
- NOTIFICATION
- CHANGES AND ADDITIONS TO THE CHARTER
- PROTOCOL ON THE RESULTS OF THE ABSENTEE VOTING OF THE BOARD OF DIRECTORS
GRN: 2048604150142
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Entering information on the re-issuance of a certificate into the Unified State Register of Legal Entities
GRN: 2048604151187
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- PROTOCOL
- PAYMENT ORDER
GRN: 2048604151385
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- PAYMENT ORDER
- PROTOCOL
- CHANGES AND ADDITIONS
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Entering information on the re-issuance of a certificate into the Unified State Register of Legal Entities
GRN: 2048604151495
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- STATEMENT
- CHANGES AND ADDITIONS MADE TO THE CONSTITUENT DOCUMENTS
- PROTOCOL
GRN: 2048604151594
Tax authority: Department of the Ministry of Taxes and Taxes of Russia for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 Statement on changes made to the constituent documents
- EXTRACT FROM THE PROTOCOL
- PAYMENT ORDER
- CHANGES AND ADDITIONS MADE TO THE CONSTITUENT DOCUMENTS
GRN: 2058604151098
Tax authority:
Reason for changes:
GRN: 2058604151494
Tax authority: Department of the Federal tax service for Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
GRN: 2058604151505
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity as an insurer in territorial body Pension Fund Russian Federation
GRN: 2058604151945
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
Documents:
- APPLICATION FOR CHANGES INTO THE UNITED STATE REGULAR ENTITIES INFORMATION ON THE LEGAL ENTITY NOT RELATED TO CHANGES IN THE CONSTITUTIONAL DOCUMENTS
GRN: 2058604151956
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
GRN: 2058604154850
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity as an insurer in executive body Fonda social insurance Russian Federation
GRN: 2058604154915
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- STATEMENT
- EXTRACT FROM THE PROTOCOL
- CHARTER
- PAYMENT ORDER
GRN: 2058604155795
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
GRN: 2058604156917
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- STATEMENT ABOUT CHANGES OF INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
- PAYMENT ORDER
- MINUTES OF THE ANNUAL GENERAL MEETING
- PROTOCOL OF THE COUNTING COMMISSION
- ORDER
GRN: 2058604157863
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- CHANGES MADE TO THE CHARTERS
- PAYMENT ORDER
GRN: 2068600000797
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGING INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION
- PAYMENT ORDER
- CHANGES MADE TO THE CHARTERS
UAH: 2068600000852
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
GRN: 2068600001083
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
GRN: 2068600006781
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Entering information on the re-issuance of a certificate into the Unified State Register of Legal Entities
UAH: 2068600006870
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGING INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
- CHANGES TO THE CHARTERS
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION
- PAYMENT ORDER
GRN: 2068600017210
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGING INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
- CHANGES MADE TO THE CHARTERS
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION
- PAYMENT ORDER
GRN: 2078600005394
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGING INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION
- CHANGES MADE TO THE CHARTERS
- PAYMENT ORDER
GRN: 2078600016504
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: Notification of the registration authority about changes to the constituent documents of a legal entity
Documents:
- P13002 NOTICE OF CHANGES IN THE CONSTITUTIONAL DOCUMENTS
- CHANGES MADE TO THE CHARTERS
- CHANGES MADE TO THE CHARTERS
- CHANGES MADE TO THE CHARTERS
- 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
UAH: 2078600024810
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation
GRN: 2088600014810
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGING INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
- CHANGES MADE TO THE CHARTER
- EXTRACT FROM THE PROTOCOL
- PAYMENT ORDER
GRN: 2088600021563
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
UAH: 2088600023180
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGING INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
- PAYMENT ORDER
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION
- CHANGES MADE TO THE CHARTERS
GRN: 2088600024137
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGING INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
- EXTRACT FROM THE PROTOCOL
- CHANGES MADE TO THE CHARTERS
- PAYMENT ORDER
GRN: 2098600009396
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documents:
GRN: 2098600009407
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHARTER OF THE LEGAL ENTERPRISE
- PAYMENT ORDER
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION
GRN: 2098600012146
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES MADE TO THE CHARTERS
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION ON THE RESULTS OF VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- PAYMENT ORDER
UAH: 2098600015050
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- CHANGES MADE TO THE CHARTERS
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- PAYMENT ORDER
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION
GRN: 2098600021661
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation
UAH: 2108600001024
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
UAH: 2108600003060
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
UAH: 2108600003070
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
UAH: 2108600003081
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
UAH: 2108600003224
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE PROTOCOL
- CHANGES MADE TO THE CHARTERS
- PAYMENT ORDER
UAH: 2108600007877
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documents:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
UAH: 2108600009549
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE MINUTES OF THE ANNUAL GENERAL MEETING
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION
- CHANGES MADE TO THE CHARTERS
- PAYMENT ORDER
UAH: 2108600019317
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Entering information on the re-issuance of a certificate into the Unified State Register of Legal Entities
UAH: 2118600003025
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE MINUTES OF THE GENERAL MEETING
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION
- CHANGES
- DOCUMENT ON PAYMENT OF THE STATE FEES
UAH: 2118600004125
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
UAH: 2118600004235
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- PROTOCOL ON THE RESULTS OF ABSENTEE VOTING OF THE BOARD OF DIRECTORS
- CHANGES MADE TO THE CHARTERS
- PAYMENT ORDER
UAH: 2118600007337
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- PAYMENT ORDER
- CHANGES MADE TO THE CHARTERS
UAH: 2118600007348
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE PROTOCOL
UAH: 2128624015310
Tax authority:
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES No. 8 MADE TO THE CHARTER
- DOCUMENT ON PAYMENT OF THE STATE FEES
GRN: 2128624017322
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for changes: Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation
GRN: 2128624017377
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for changes: Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation
GRN: 2128624017498
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for changes: Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation
GRN: 2128624020457
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM THE PROTOCOL OF THE COUNTING COMMISSION ON THE RESULTS OF THE VOTING
- CHANGES TO THE CHARTER OF THE LEGAL ENTITY
- DOCUMENT ON PAYMENT OF THE STATE FEES
GRN: 2128624021018
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
- CHANGES TO THE CHARTER OF THE LEGAL ENTITY
- DOCUMENT ON PAYMENT OF THE STATE FEES
GRN: 2128624021579
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
Documents:
- LO DECISION ON RENEWAL OF LICENSE
- LICENSE
GRN: 2128624021678
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE MINUTES ON THE RESULTS OF ABSENTEE VOTING OF THE BOARD OF DIRECTORS
- CHANGES MADE TO THE CHARTERS
- DOCUMENT ON PAYMENT OF THE STATE FEES
UAH: 2128624024340
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
GRN: 2128624024351
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
GRN: 2128624024362
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
GRN: 2128624024373
Tax authority: Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Khanty-Mansiysk Autonomous Okrug - Ugra, No. 8624
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
UAH: 2138600000031
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation
Documents:
- INFORMATION ABOUT CHANGES IN THE PASSPORT DATA OF A FLIGHT (ACCORDING TO THE FMS OF RUSSIA)
UAH: 2138600006060
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES No. 12 MADE TO THE CHARTER
- PAYMENT ORDER
- EXTRACT FROM THE PROTOCOL
UAH: 2138600008787
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES No. 13 MADE TO THE CHARTER
- EXTRACT FROM THE PROTOCOL
- EXTRACT FROM THE MINUTES OF THE COUNTING COMMISSION
- PAYMENT ORDER
UAH: 2138600011449
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE PROTOCOL
- CHANGES No. 14 MADE TO THE CHARTER
- DOCUMENT ON PAYMENT OF THE STATE FEES
UAH: 2148600001262
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
UAH: 2148600002934
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- EXTRACT FROM THE PROTOCOL
- CHANGES TO THE CHARTER
- PAYMENT ORDER
UAH: 2148600008632
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHARTER OF THE LEGAL ENTERPRISE
- PAYMENT ORDER
- EXTRACT FROM THE RECORD
UAH: 2148600011140
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES MADE TO THE CHARTERS
- DOCUMENT ON PAYMENT OF STATE DUTIES
- PROTOCOL ON THE RESULTS OF ABSENTEE VOTING
UAH: 2148600012559
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
Documents:
- PROTOCOL
- PROTOCOL
- PROTOCOL
UAH: 2148600013384
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
UAH: 2148600013417
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes:
Documents:
UAH: 2148600013439
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Reorganization of a legal entity in the form of merger with another legal entity
Documents:
- P16003 STATEMENT ON TERMINATION OF OPERATIONS UPON MERGER
UAH: 2148600013450
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHARTER OF THE LEGAL ENTERPRISE
- TRANSFER ACT BETWEEN OJSC OTKRITIE BANK AND OJSC KHANTY-MANSIYAN BANK
- TRANSFER ACT OF JSC NOVOSIBIRSK MUNICIPAL BANK AND JSC KHANTY-MANSIYAN BANK
- AGREEMENT OF ACCESSION
- MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KHANTY-MANSI BANK OF 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
UAH: 2148600013461
Tax authority: Department of the Federal Tax Service for the Khanty-Mansiysk Autonomous Okrug-Ugra, No. 8600
Reason for changes: Submission of information on registration of a legal entity with the tax authority
GRN: 2147711014581
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity with the tax authority
GRN: 2147711014658
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
Documents:
- LICENSE
GRN: 2147711014669
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
Documents:
- COVERING LETTER No. 33-1-20/10553
- LICENSE
GRN: 2147711014922
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documents:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
GRN: 2147711015153
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation
GRN: 2147700042917
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation
UAH: 2157700036459
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES No. 1 MADE TO THE CHARTER
- EXTRACT No. 2 FROM THE MINUTES ON THE RESULTS OF ABSENTEE VOTING OF THE BOARD OF DIRECTORS No. 69
- DOCUMENT ON PAYMENT OF THE STATE FEES
UAH: 2157700039011
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on license revocation
GRN: 2157700043257
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- EXTRACT FROM MINUTES No. 61 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF THE STATE FEES
- POWER OF ATTORNEY
- CHANGES No. 2 MADE TO THE CHARTER
- PROTOCOL ON THE RESULTS OF VOTING AT THE GENERAL MEETING
UAH: 2157700079612
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- DOCUMENT ON PAYMENT OF THE STATE FEES
- CHANGES No. 3 MADE TO THE CHARTER
- EXTRACT No. 3 FROM THE PROTOCOL ON THE RESULTS OF ABSENTEE VOTING OF THE BOARD OF DIRECTORS
UAH: 2157700090909
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
UAH: 2157700104054
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on granting a license
GRN: 2157700122754
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES No. 4 MADE TO THE CHARTER
- EXTRACT No. 1 FROM PROTOCOL No. 87
- EXTRACT No. 2 FROM PROTOCOL No. 87
- DOCUMENT ON PAYMENT OF THE STATE FEES
GRN: 2157700175653
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
GRN: 2157700175664
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
UAH: 2157700175873
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
GRN: 2157700227232
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documents:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
UAH: 2167700051980
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES No. 5 MADE TO THE CHARTER
- EXTRACT No. 1 FROM MINUTES No. 64 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF THE STATE FEES
UAH: 2167700133456
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documents:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
GRN: 2167700145237
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documents:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES No. 6 MADE TO THE CHARTER
- EXTRACT No. 3 FROM PROTOCOL No. 65
- PROTOCOL ON THE RESULTS OF VOTING AT THE GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF THE STATE FEES
GRN: 2167700163904
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Change of information about a legal entity contained in the Unified State Register of Legal Entities
Documents:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
GRN: 2167700236009
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Beginning of the procedure for reorganization of a legal entity in the form of merger
Documents:
- P12003 NOTIFICATION OF THE START OF THE REORGANIZATION PROCEDURE
- MINUTES No. 3 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PJSC BANK OTKRITIE FC
GRN: 2167700282066
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Termination of a legal entity through reorganization in the form of merger
Documents:
- P16003 STATEMENT ON TERMINATION OF OPERATIONS UPON MERGER
- MINUTES No. 66 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PJSC "KHANTY-MANSIYAN BANK OTKRITIE"
- AGREEMENT OF ACCESSION
- TRANSFER ACT
GRN: 2167700282088
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity with the tax authority
The bank was registered in 1992 in the form joint stock company closed type with authorized capital 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 in the form of an open joint-stock company. Since 1997, it bore the name: OJSC Khanty-Mansiysk Bank. In 2003, KhMB annexed (Komvesbank), and in 2009 became a shareholder, purchasing 25.37% of its shares. Gradually increasing its share, by mid-August 2011 KHMB already controlled 93.76%, but in October 2012 it completely withdrew from NMB shareholders.
Until 1999, the main shareholder of Khanty-Mansiysk Bank was the territorial branch of the Pension Fund of the Russian Federation. In 1999, more than 50% of the shares of the credit organization began to belong to state enterprises and institutions of the Khanty-Mansiysk Autonomous Okrug. In December 2010, Moscow acquired controlling stake KhMB shares (51.21%). According to media reports, the transaction amount was 12.1 billion rubles. In September 2012, 44.2% of the shares of KhMB were acquired from the Khanty-Mansi Autonomous Okrug - Yugra by the Ferrosplav Invest company, part of the ICT group of Alexander Nesis, one of the ultimate beneficiaries of NOMOS. The transaction amount amounted to more than 12.77 billion rubles.
Bank for a long time was the systemically important municipal bank of the Khanty-Mansiysk Autonomous Okrug - Ugra, servicing treasury and deposit accounts of the budget and off-budget funds Khanty-Mansi Autonomous Okrug - Ugra, as well as accounts of other government bodies, 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 that Otkritie and Novosibirsk Municipal Bank were joining the Khanty-Mansiysk Bank. The result of the reorganization was 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 Khanty-Mansiysk Bank Otkritie and plans to develop 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 Otkritie (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 existing obligations of the banks were preserved.
At the end of 2014, the technology and team of the former Bank24.ru transferred to Otkritie Financial Group. On the basis of the Business Online branch of the Khanty-Mansiysk Bank Otkritie, a service for entrepreneurs, Tochka, began operating. Tochka positions itself as a digital bank for small and medium-sized businesses. “Tochka” is headed by the former chairman of the board of Bank24.ru and the first vice-president of the Khanty-Mansiysk Bank “Otkritie” Boris Dyakonov.
The bank's ownership structure is very vague and is not fully disclosed. Currently, the main shareholders of the bank are Ferrosplav Invest LLC (27.15%), Otkritie Financial Corporation Bank PJSC (20.33%), Otkritie N LLC (18.32%), KN- LLC Estate" (13.57%), Vostok-Capital LLC (11.28%), NM-Aktiv LLC (3.82%), Erada 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 Khanty-Mansiysk Bank "Otkritie" 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 center, one credit and cash office and 81 operational offices. The number of personnel 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: cash management services, client-bank, servicing foreign economic activity, hedging 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, investments in mutual funds, operations with precious metals, premium banking services, remote services, individual safes, money transfers (Western Union, « Golden Crown"), settlement and cash services.
Since January 2016, the net assets of the financial institution have shown a significant decrease (-50 billion rubles) and as of July 1, 2016 amounted to 514.3 billion rubles. The passive part of the balance sheet reflected a reduction in the portfolio of funds raised on the interbank lending market (-38.6 billion rubles), funds corporate clients(-17.4 billion rubles), own funds(-5 billion rubles) and, to a lesser extent, the volume of securities issued by the bank (-413.6 million rubles), while partially compensating for the decrease with an increase in fixed-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, and reduced the amount loan portfolio by 24.5 billion rubles, and a decline is also observed in high liquidity assets by 14.6 billion rubles. At the same time, the portfolio of issued interbank loans increased by 49.1 billion rubles.
A significant source of a credit institution’s liabilities are funds in current accounts and time deposits individuals (48.1% of liabilities). The portfolio of individuals is mainly dominated by deposits with a maturity period of one to three years (slightly more than 50%). Another 20.6% consists of balances on current accounts (mainly) and deposits of corporate clients. The bank's client base shows high activity, mainly represented by asset and investment management companies, service industries, transport and communications organizations, and enterprises wholesale trade. Monthly turnover on customer accounts amounts to 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 in the interbank lending market mainly from Russian banks and securities issued by the bank, almost entirely 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 raised on a perpetual basis. The total balance of loans as of December 31, 2015, according to IFRS reporting, amounted to 30.1 billion rubles, accounting for about 60% of the total capital. The equity 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, largely in Russian banks, and also the credit institution places funds in foreign banks. Other assets make up 8.6% of net assets, investments in the securities portfolio (mainly in corporate bonds foreign issuers) - 7.7%, highly liquid assets, the main part of which is formed by cash balances in the cash register, 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 as of July 1, 2016 amounted to 227.4 billion rubles. The portfolio consists of corporate and retail loans in equal parts. Overdue debt has been growing since the beginning of the year, thereby its level is also growing dynamically, currently amounting to 21.5%. The reservation level is quite high - 25.2%. Loans are not fully secured by property (only 79.1%). According to IFRS reporting for 2015, 7% of the corporate loan portfolio was represented by the real estate industry, another 5.4% by the service sector, 4.8% by 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, 2.9% - construction, 1.5% - leasing, 1.3% - finances of government agencies. It is also worth noting 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 showed a drop of 46%. 41.1% is represented by investments in government bonds, corporate bonds (including non-residents), accounting for 27.8% of the portfolio, bonds credit institutions- 20.8%, investments in shares investment funds- 7.4%, in shares of companies (including non-residents) - 2.9%. Turnovers on investments in securities are quite high, ranging from 23-90 billion rubles monthly, 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 Forex market is a market maker with fairly high turnover foreign exchange transactions(5.7-6.9 trillion rubles). The repo market is also active, with turnover in the range of 90-131 billion rubles monthly, however, at the end of June 2016, repo turnover decreased to 51 million rubles.
At the end of 2015, the credit institution suffered a loss of 21.04 billion rubles, according to RAS reporting (profit for 2014 amounted to 932.5 million rubles). For the first half of 2016, the bank suffered a net loss of 3.7 billion rubles.
Board of Directors: Dmitry Mizgulin (chairman), Elena Budnik, Alexey Vorobyov, Evgeny Dankevich, Alexey Karakhan, Sergey Kovtun, Dmitry Romaev.
Board: Elena Budnik (chairman), Marianna Magtesyan, Alexey Karchazhkin, Sergey Mednov.
The bank was registered in 1992 in the form of 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 in the form of an open joint-stock company. Since 1997, it bore the name: OJSC Khanty-Mansiysk Bank. In 2003, KhMB annexed (Komvesbank), and in 2009 became a shareholder, purchasing 25.37% of its shares. Gradually increasing its share, by mid-August 2011 KHMB already controlled 93.76%, but in October 2012 it completely withdrew from NMB shareholders.
Until 1999, the main shareholder of Khanty-Mansiysk Bank was the territorial branch of the Pension Fund of the Russian Federation. In 1999, more than 50% of the shares of the credit organization began to belong to state enterprises and institutions of the Khanty-Mansiysk Autonomous Okrug. In December 2010, Moscow acquired a controlling stake in KhMB (51.21%). According to media reports, the transaction amounted to 12.1 billion rubles. In September 2012, 44.2% of the shares of KhMB were acquired from the Khanty-Mansi Autonomous Okrug - Yugra by the Ferrosplav Invest company, part of the ICT group of Alexander Nesis, one of the ultimate beneficiaries of NOMOS. The transaction amount amounted to more than 12.77 billion rubles.
The bank has long been a systemically important municipal bank of the Khanty-Mansiysk Autonomous Okrug - Ugra, servicing treasury and deposit accounts of the budget and extra-budgetary funds of the Khanty-Mansiysk Autonomous Okrug - Ugra, as well as accounts of other government bodies, while actively developing 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 that Otkritie and Novosibirsk Municipal Bank were joining the Khanty-Mansiysk Bank. The result of the reorganization was 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 Khanty-Mansiysk Bank Otkritie and plans to develop 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 Otkritie (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 existing obligations of the banks were preserved.
At the end of 2014, the technology and team of the former Bank24.ru transferred to Otkritie Financial Group. On the basis of the Business Online branch of the Khanty-Mansiysk Bank Otkritie, a service for entrepreneurs, Tochka, began operating. Tochka positions itself as a digital bank for small and medium-sized businesses. “Tochka” is headed by the former chairman of the board of Bank24.ru and the first vice-president of the Khanty-Mansiysk Bank “Otkritie” Boris Dyakonov.
The bank's ownership structure is very vague and is not fully disclosed. Currently, the main shareholders of the bank are Ferrosplav Invest LLC (27.15%), Otkritie Financial Corporation Bank PJSC (20.33%), Otkritie N LLC (18.32%), KN- LLC Estate" (13.57%), Vostok-Capital LLC (11.28%), NM-Aktiv LLC (3.82%), Erada 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 Khanty-Mansiysk Bank "Otkritie" 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 desk, one credit and cash office and 81 operating offices. The number of personnel 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 services, hedging of currency risks, project financing, documentary operations, factoring, operations with precious metals, operations with foreign currency, lending, deposits and bills.
Individuals have access to lending (consumer, mortgage, credit cards), a range of deposits, investments in mutual funds, transactions 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 institution have shown a significant decrease (-50 billion rubles) and as of July 1, 2016 amounted to 514.3 billion rubles. The passive part of the balance sheet reflected a reduction in the portfolio of funds raised on the interbank lending market (-38.6 billion rubles), funds from corporate clients (-17.4 billion rubles), own funds (-5 billion rubles) and, to a lesser extent, the volume of securities issued by the bank ( -413.6 million rubles), while partially compensating for the decrease with an increase in urgent 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 was also observed in high-liquidity assets by 14.6 billion rubles. At the same time, the portfolio of issued interbank loans increased by 49.1 billion rubles.
A significant source of a credit institution's liabilities are funds in current accounts and time deposits of individuals (48.1% of liabilities). The portfolio of individuals is mainly dominated by deposits with a maturity period of one to three years (slightly more than 50%). Another 20.6% consists of balances on current accounts (mainly) and deposits of corporate clients. The bank's client base is highly active and is mainly represented by asset and investment management companies, the service sector, transport and communications organizations, and wholesale trade enterprises. Monthly turnover on customer accounts amounts to 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 in the interbank lending market mainly from Russian banks and securities issued by the bank, almost entirely 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 raised on a perpetual basis. The total balance of loans as of December 31, 2015, according to IFRS reporting, amounted to 30.1 billion rubles, accounting for about 60% of the total capital. The equity 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 asset structure is 44.2% represented by the loan portfolio, another 30.6% is 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 securities portfolio (mainly in corporate bonds of foreign issuers) - 7.7%, highly liquid assets, the main part of which is formed by cash balances in the cash register, 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 as of July 1, 2016 amounted to 227.4 billion rubles. The portfolio consists of corporate and retail loans in equal parts. Overdue debt has been growing since the beginning of the year, thereby its level is also growing dynamically, currently amounting to 21.5%. The reservation level is quite high - 25.2%. Loans are not fully secured by property (only 79.1%). According to IFRS reporting for 2015, 7% of the corporate loan portfolio was represented by the real estate industry, another 5.4% by the service sector, 4.8% by industrial production, 4.3% by 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 government agencies. It is also worth noting 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 showed a drop 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 shares of companies (including non-residents) - 2.9%. Turnovers on investments in securities are quite high, ranging from 23-90 billion rubles monthly, 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. In the Forex market, it is a market maker with fairly high turnover in foreign exchange transactions (5.7-6.9 trillion rubles). The repo market is also active, with turnover in the range of 90-131 billion rubles monthly, however, at the end of June 2016, repo turnover decreased to 51 million rubles.
At the end of 2015, the credit institution suffered a loss of 21.04 billion rubles, according to RAS reporting (profit for 2014 amounted to 932.5 million rubles). For the first half of 2016, the bank suffered a net loss of 3.7 billion rubles.
Board of Directors: Dmitry Mizgulin (chairman), Elena Budnik, Alexey Vorobyov, Evgeny Dankevich, Alexey Karakhan, Sergey Kovtun, Dmitry Romaev.
Board: Elena Budnik (chairman), Marianna Magtesyan, Alexey Karchazhkin, Sergey Mednov.
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