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Jsc joint-stock commercial oil investment industrial bank. Jsc "nefteprombank"

The bank was established at the end of 1992 in Moscow under the name "NIPEbank", in 1993 it received its current name - CJSC "Nefteprombank". At the same time, the board was headed by Ivan Gubenko, an entrepreneur from Tyumenneftegaz, who had held this post for more than 17 years. Some time ago, Viktor Paliy, a well-known native of Nizhnevartovskneftegaz, was a co-owner of the bank. In January 2005, the bank entered the deposit insurance system. In May 2015, the organizational and legal form of the bank was changed to JSC.

On the this moment the ultimate beneficiaries of the bank are Sergey Lobanov (20%), Vladimir Smirnov and Sergey Kovalev (10.00% each), Andrey Kozhushkov (9.99%), Alexey Dmitriev and Svetlana Serdyukova (9.95% each), Sergey Bausov and Irina Shorina (9.33% each), Petr Arkharov (7.86%), Andrey Linovitsky (3.41%). Minority shareholders account for 0.18% of the shares.

The bank's sales network is represented by a head office and two additional offices - in Krasnodar and Slavyansk-on-Kuban in the Krasnodar Territory. The network of its own ATMs includes three devices. Bank customers have the opportunity to withdraw cash without commission cash at ATMs of the network of PJSC VTB Bank and PJSC Post Bank. As of October 1, 2018, the payroll number of employees was 194 people (as of January 1, 2018 - 255 people).

The industry structure of clients is quite diverse: fuel and energy complex, customs operators, industry, petrochemicals, trade (including oil traders), construction, financial companies(insurance, investments). Previously, the bank was primarily focused on servicing petrochemical and oil trading enterprises, but at the moment the core of the client base is formed by companies in the construction and real estate sectors. The bank's clients at various times were IC Arsenal LLC (insurance), Europlast-Capital 2002 LLC (production of plastic products and packaging), Russian Insurance Center OJSC, Reso-Med SMK, enterprises of the Koksokhimmontazh group (design and construction industrial enterprises), FSUE Rostek, JSC Kostroma Autocomponents Plant, JSC Mostostroy-11, JSC Rosgeoproekt, etc.

Private clients have access to settlement and cash services, deposits, bank cards Visa, individual safe boxes, money transfers without opening an account (including through the Zolotaya Korona system). Services are also provided for the exchange of currencies, brokerage services, transactions with bills of exchange and coins from precious metals... The Internet banking service was introduced (based on the HandyBank system). Lending to individuals is carried out mainly within the framework of cooperation programs with corporate clients of the bank.

The bank provides corporate clients with a standard range of banking services, including cash settlement services, lending, deposits, leasing, safe deposit box rental, bank guarantees, conversion and documentary transactions, salary projects, remote banking service, brokerage and custody services, bill transactions and foreign trade financing. In addition, the bank offers its clients corporate cards and customs cards of the Multiservice payment system.

The volume of net assets of a credit institution since the beginning of 2018 has increased by 25.8% - to 7.3 billion rubles as of November 1, 2018. In the passive part of the balance sheet, growth for the period under study was provided by an inflow of client funds (deposits of individuals of various maturities, as well as mainly balances on settlement accounts corporate clients) and attracting interbank loans. In assets, liquidity was mainly channeled into investments in securities, lending on the interbank lending market and highly liquid reserves.

The structure of a credit institution's liabilities is highly dependent on funds individuals, the share of which as of the reporting date amounted to 47.0% of the total volume of the credit institution's liabilities. The bulk of the population's funds was attracted in the form of deposits for a period from six months to a year. The second largest source of resources is the funds of enterprises and organizations, accounting for 27.1% of liabilities and about two-thirds represented by balances on current accounts. The rest of the liabilities are formed mainly own capital, and the shares of attracted interbank loans, issued bonds and promissory notes, balances on loro accounts in aggregate amount to only 6.1% of liabilities. The bank's capital adequacy in accordance with the Central Bank norm N1.0 is twice the established minimum level. The activity of the bank's client base is moderately stable, monthly turnover on current accounts since the beginning of 2018 averaged 3.0-4.5 billion rubles.

A third of net assets as of the reporting date is formed by investments in securities, the share of the loan portfolio is 27.4%, 11% each is occupied by highly liquid assets and issued interbank loans. Other assets account for another 16.5%.

Portfolio prevailing at the reporting date in net assets valuable papers mainly formed by bonds, another 22.7% are bills. The bond portfolio consists primarily of Russian corporate, government and banking securities. As of the reporting date, about 24% of all bonds are pledged under REPO transactions. In the structure of promissory notes, over 90% are liabilities of corporate borrowers. Intra-monthly turnovers on repo transactions made by the bank are minimal.

The volume of the total loan portfolio of the financial institution since the beginning of 2018 has decreased by 21.4% - to 2.0 billion rubles. The decline was largely attributable to corporate loans, which accounted for 95% of all loans at the reporting date. According to the interim reports under RAS, the following sectors of the economy prevailed in the sectoral structure of the corporate loan portfolio as of October 1, 2018: financial services (44.7%), construction and real estate (19.1%), industry (6.4%). The loan portfolio is fairly well diversified in terms of terms, with some predominance of loans with maturities ranging from one to three years. During the analyzed period, the level of overdue debt in the total portfolio decreased from 1.9% to 1.1%. At the same time, the level of provisioning decreased by about three times - to 4.9% of the loan portfolio, which still fully covers the amount of overdue debt. The level of collateral for the loan portfolio is 114.5%.

In the interbank market credit organization acts exclusively as a net lender, attracting liquidity only in minimum volumes... Since the beginning of 2018, the monthly turnover for the placement of funds averaged from 4 billion to 8 billion rubles. Activity on foreign exchange market v last years slightly decreased, but remains regular: turnover on conversion operations since the beginning of 2018 ranged from 5 billion to 13 billion rubles.

According to the financial statements under RAS, in January - October 2018, the credit institution incurred a net loss of 8.2 million rubles. For the same period in 2017, the net loss amounted to 69.7 million rubles, for the entire 2017 - 119.2 million rubles.

Supervisory Board: Sergey Lobanov (chairman), Leonid Safronov, Sergey Bausov, Anatoly Sandimirov, Evgeny Tarlo.

Governing body: Sergey Kryukov (acting chairman, acting president), Stepan Zhuravlev, Andrey Linovitsky, Gulnara Khairullina.

Supervisor:
- is a leader in 3 organizations.
- is a founder in 2 organizations.

The company with the full name "JOINT-STOCK COMMERCIAL OIL INVESTMENT AND INDUSTRIAL BANK (JOINT STOCK COMPANY)" was registered on 12.11.1992 in the Moscow region at the legal address: 127018, Moscow, Obraztsova street, building 31, building 3.

The registrar assigned the company INN 7701020946 PSRN 1027739345281. Registration number in the Pension Fund: 087312015176. Registration number in the FSS: 772510066577251. Number of licenses issued to the company: 8.

The main activity according to OKVED: 64.19.

Requisites

OGRN	1027739345281
INN	7701020946
Checkpoint	771501001
Organizational and legal form (OPF)	Non-public joint stock companies
Full name of the legal entity	JOINT STOCK COMMERCIAL OIL INVESTMENT AND INDUSTRIAL BANK (JOINT STOCK COMPANY)
Abbreviated name of a legal entity	JSC "NEFTEPROMBANK"
Region	Moscow city
Legal address
Registrar
Name	Office of the Federal tax service in Moscow, No. 7700
The address	125284, Moscow, Horoshevskoe sh., 12A
Registration date	12.11.1992
Date of PSRN assignment	09.10.2002
Accounting in the Federal Tax Service
Date of registration	08.05.2018
Tax authority	Inspectorate of the Federal Tax Service No. 15 for Moscow, No. 7715
Information on registration with the FIU
Registration number	087312015176
Registration date	14.05.2018
Name of the territorial body	State institution - General Directorate The Pension Fund RF No. 6 in Moscow and the Moscow region municipal district Maryina Roscha, Moscow, No. 087312
Registration information in the FSS
Registration number	772510066577251
Registration date	20.12.1994
Name of the executive body	Branch number 25 State institution- Moscow regional office Social Insurance Fund Russian Federation, №7725

Licenses

License number: 13257 N
License Date: 12.11.2013
12.11.2013

- CENTER FOR LICENSING, CERTIFICATION AND PROTECTION OF STATE SECRETS
License number: 2156
License Date: 12.05.2015
Start date of the license: 12.05.2015
Name of the licensed type of activity for which the license was issued:
- Implementation of the bank. operations (with funds in rubles and other currencies), the right to carry out which is granted by the General License: - attraction of funds from individuals and legal entities in deposits (on demand and for a certain period); - placement of funds attracted in deposits (on demand and for a specified period) of individuals and legal entities on their own behalf and at their own expense; - opening and maintaining a bank. accounts of individuals and legal entities; - money transfers on behalf of individuals and legal entities, including authorized correspondent banks and foreign banks, through their bank accounts; - cash collection. funds, bills, payment and settlement documents and cash services for individuals and legal entities; - purchase and sale of other. currency in cash and non-cash forms; - issuance of the bank. guarantees; - money transfers. funds without opening a bank. accounts, including electronic money. funds (excluding postal orders)
Name of the licensing authority that issued or reissued the license:
License number: 2156
License Date: 12.05.2015
Start date of the license: 12.05.2015
Name of the licensed type of activity for which the license was issued:
- Attraction of deposits and placement of precious metals, containing banking operations: attraction of deposits and placement of precious metals; carrying out other operations with precious metals in accordance with the legislation of the Russian Federation
Name of the licensing authority that issued or reissued the license:
- central bank Russian Federation
License number: 045-06511-001000
License Date: 10.10.2003
Start date of the license: 10.09.2015
Name of the licensed type of activity for which the license was issued:
- Securities management activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation
License number: 045-06550-000100
License Date: 14.10.2003
Start date of the license: 10.09.2015
Name of the licensed type of activity for which the license was issued:
- Depository activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation
License number: 045-06490-100000
License Date: 10.10.2003
Start date of the license: 10.09.2015
Name of the licensed type of activity for which the license was issued:
- Brokerage activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation
License number: 045-06500-010000
License Date: 10.10.2003
Start date of the license: 10.09.2015
Name of the licensed type of activity for which the license was issued:
- Dealer activity
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation
License number: LSZ0015757 16825N
License Date: 14.09.2018
Start date of the license: 14.09.2018
Name of the licensed type of activity for which the license was issued:
- Development, production, distribution of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means, performance of work, provision of services in the field of information encryption, Maintenance encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means (except for the case when maintenance of encryption (cryptographic) means, information systems and telecommunication systems, protected using encryption (cryptographic) means, is carried out to meet the own needs of a legal entity or individual entrepreneur)
Name of the licensing authority that issued or reissued the license:
- Center for licensing, certification and protection of state secrets of the FSB of Russia

OKVED codes

other information

History of changes in the Unified State Register of Legal Entities

Date: 09.10.2002
GRN: 1027739345281
Tax authority: Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Levies No. 39 in Moscow, No. 7739
Reason for the change: Entering information about a legal entity registered before July 1, 2002 in the Unified State Register of Legal Entities
Date: 22.07.2003
GRN: 2037711005825
Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
Reason for the change:
Date: 04.10.2006
GRN: 2067711009090
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration changes made to constituent documents of a legal entity related to making changes to the information about a legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:

- CHANGES No. 1
- EXTRACT FROM PROTOCOL No. 1/06
Date: 30.01.2007
GRN: 2077711000970
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:
- P13001 APPLICATION FOR CHANGING THE INFORMATION INTRODUCED TO THE FOLLOWING DOCUMENT.
- CHARTER OF A LEGAL ENTITY
- DECISION TO CHANGE THE CONSTITUTIONAL DOCUMENTS
- DOCUMENT ON PAYMENT OF STATE DUTIES
Date: 23.08.2007
GRN: 2077711007691
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:
- DOCUMENT ON PAYMENT OF STATE DUTIES
- EXTRACT FROM THE PROTOCOL
- P13001 APPLICATION FOR CHANGING THE INFORMATION INTRODUCED TO THE FOLLOWING DOCUMENT.
- CHANGES No. 1 TO THE CHARTER
Date: 28.11.2007
GRN: 2077711010661
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
Documentation:
Date: 12.02.2009
GRN: 2097711001320
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:
- P14001 APPLICATION ON CHANGING INFORMATION NOT RELATED TO THE FOLLOWING DOCUMENT.
Date: 20.07.2009
GRN: 2097711013915
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:

- CHANGE No. 2, IN THE CHARTER OF LE
- EXTRACT FROM PROTOCOL # 1/09
Date: 12.08.2009
GRN: 2097711015862
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
Date: 20.07.2011
GRN: 2117711015387
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. 3 TO THE CHARTER
- PROTOCOL No. 16/2011
- DOCUMENT ON PAYMENT OF STATE DUTIES
Date: 25.06.2012
GRN: 2127711010029
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:
Date: 10.08.2012
GRN: 2127711012890
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 FROM PROTOCOL No. 16/2012
- DOCUMENT ON PAYMENT OF STATE DUTIES
Date: 14.02.2013
GRN: 2137711001998
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 separation
Documentation:
- Р12003 APPLICATION ON THE START OF THE REORGANIZATION PROCEDURE IN THE FORM OF SPLITTING
- PROTOCOL
Date: 15.05.2013
GRN: 2137711006068
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Reorganization of a legal entity in the form of separation of another legal entity from it
Documentation:
- CHARTER
- LETTER CJSC "NEFTEPROMBANK"
- CERTIFICATE OF STATE REGISTRATION OF RIGHT
- COPY OF THE LETTER OF THE MOSCOW STU BANK OF RUSSIA No. 28-3-05 / 17319
- DOCUMENT ON PAYMENT OF STATE DUTIES
- PROTOCOL No. 1/13
- PROTOCOL NO. 1/13 (SECOND COPY)
- SEPARATING BALANCE
- SEPARATING BALANCE (SECOND INSTANT)
- Р12001 APPLICATION FOR THE CREATION OF THE JUL IN SPECIFICATION
- POWER OF ATTORNEY
- LETTER OF WARRANTY CJSC "NEFTEPROMBANK"
Date: 19.11.2013
GRN: 2137711014736
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: 11.12.2013
GRN: 2137711015748
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
Documentation:
- LETTER
- LETTER
Date: 30.12.2013
GRN: 2137711016530
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
- DOCUMENT ON PAYMENT OF STATE DUTIES
Date: 04.03.2014
GRN: 2147711002239
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
- DOCUMENT ON PAYMENT OF STATE DUTIES
- EXTRACT FROM PROTOCOL No. 4/2014
Date: 25.07.2014
GRN: 2147711007805
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. 7 SUBMITTED TO THE CHARTER
- DOCUMENT ON PAYMENT OF STATE DUTIES
- EXTRACT FROM PROTOCOL No. 4/13
- EXTRACT FROM PROTOCOL No. 1/14
Date: 24.10.2014
GRN: 2147711013525
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
Date: 28.04.2015
GRN: 2157700075950
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. 8 TO THE CHARTER
- PROTOCOL No. 1/15
Date: 15.05.2015
GRN: 2157700087851
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
Date: 30.07.2015
GRN: 2157700138572
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: 22.10.2015
GRN: 2157700191560
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: 28.10.2015
GRN: 2157700196113
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
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:
- Decision to amend the Unified State Register of Legal Entities due to mistakes made
Date: 01.12.2015
GRN: 2157700231270
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: 01.12.2015
GRN: 2157700231313
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: 01.12.2015
GRN: 2157700231324
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: 02.12.2015
GRN: 2157700231445
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: 14.06.2016
GRN: 2167700212183
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. 9 MADE TO THE CHARTER
- EXTRACT FROM PROTOCOL NO. 1/16
- DOCUMENT ON PAYMENT OF STATE DUTIES
Date: 18.09.2016
GRN: 2167700399910
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 as an insured in executive body Social Insurance Fund of the Russian Federation
Date: 28.10.2016
GRN: 2167700578626
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
Date: 14.11.2016
GRN: 2167700663689
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. 10 MADE TO THE CHARTER
- EXTRACT FROM MINUTES No. 1/16 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- EXTRACT FROM MINUTES No. 3/16 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF STATE DUTIES
Date: 20.01.2017
GRN: 2177700047358
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: 20.02.2017
GRN: 2177700072515
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. 11 MADE TO THE CHARTER
- EXTRACT FROM PROTOCOL No. 1/17 OF 01/11/2017
- COPY OF ATTORNEY NO. 090117/233
- DOCUMENT ON PAYMENT OF STATE DUTIES
Date: 13.07.2017
GRN: 2177700231828
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: 08.05.2018
GRN: 2187700393274
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. 12 TO THE CHARTER
- EXTRACT FROM MINUTES No. 1/18 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- COPY OF THE MINUTES ON THE RESULTS OF VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF NEFTEPROMBANK JSC
- DOCUMENT ON PAYMENT OF STATE DUTIES
- COPY OF ATTORNEY
Date: 08.05.2018
GRN: 2187700393329
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: 08.05.2018
GRN: 2187700393330
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: 15.05.2018
GRN: 2187700396948
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: 15.05.2018
GRN: 2187700397223
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: 24.07.2018
GRN: 2187700456799
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
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
Date: 22.08.2018
GRN: 2187700474036
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. 13 SUBMITTED TO THE CHARTER
- EXTRACT FROM MINUTES No. 3/18 OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
- MINUTES ON THE RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
- DOCUMENT ON PAYMENT OF STATE DUTIES
- COPY OF ATTORNEY
Date: 10.10.2018
GRN: 2187700582320
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: 23.03.2019
GRN: 2197700096086
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 the tax authority at the location of the branch / representative office
Date: 24.05.2019
GRN: 2197700153880
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:
- APPLICATION FORM P14001
Date: 27.06.2019
GRN: 2197700179235
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. 2/19 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- CHARTER
- PROTOCOL ON THE RESULTS OF VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- POWER OF ATTORNEY

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, Moscow - Active
INN: 7708754752, OGRN: 1127746037957
107045, Moscow, Lukov lane, 4, office 8
General manager: Ashurov Ulugbek Nadzhatovich
, Amur Region - Liquidated
INN: 2817004863, OGRN: 1112827000770
676991, Amur region, Konstantinovsky district, village Zolotonozhka, Dalnevostochnaya street, 21, apt. 2
Supervisor liquidation commission: Antipina Svetlana Anatolyevna
, Perm - Liquidated
INN: 5948035765, OGRN: 1095948000103
614065, Perm Territory, Perm city, Kosmonavtov highway, 330A, apt. 307
Director: Zuev Anatoly Borisovich
, Novosibirsk - Operating
INN: 5406778680, OGRN: 1145476046814
630099, Novosibirsk region, city of Novosibirsk, Sovetskaya street, house 18, office 315
Director: Nagibina Ekaterina Petrovna
, Shadrinsk - Liquidated
INN: 4502013226, OGRN: 1044593000407
641800, Kurgan region, city of Shadrinsk, Sovetskaya street, 126, -, -
Chairman: Sokolov Lev Alekseevich
, St. Petersburg - Liquidated
INN: 7806377284, OGRN: 1079847146950
195279, city of Saint Petersburg, Revolution highway, 63
Head of the Liquidation Commission: Alla Nikolaevna Silavs
, St. Petersburg - Active
INN: 7813526240, OGRN: 1127847078347
197046, St. Petersburg, Bolshaya Posadskaya street, 10, room 32
General Director: Turko Stepan Alekseevich
, Tomsk - Liquidated
INN: 7017339838, OGRN: 1137017020645
634061, Tomsk region, Tomsk city, Siberian street, 29/1, office 1
Director: Baimov Robert Raisovich
- Liquidated
INN: 7438020050, OGRN: 1067438008703
456512, Chelyabinsk region, Sosnovskiy district, Krasnoe Pole village, Centralnaya street, 2, -, -
Chairman: Malin Valentin Alexandrovich
, Moscow - Liquidated
INN: 2311161004, OGRN: 1132311009412
119530, Moscow, Ochakovskoe highway, 28, building 2
General Director: Filippov Roman Olegovich

- Active
INN: 7701020946, OGRN: 1027739345281
127018, Moscow, Obraztsova street, building 31, building 3
Acting President: Sergey Pavlovich Kryukov
- Active
INN: 7701020946, OGRN: 1027739345281
127018, Moscow, Obraztsova street, building 31, building 3
Acting President: Sergey Pavlovich Kryukov
- Active
INN: 7701020946, OGRN: 1027739345281
127018, Moscow, Obraztsova street, building 31, building 3
Acting President: Sergey Pavlovich Kryukov

- Active
INN: 9710020590, OGRN: 1167700073639
125047, Moscow, Lesnaya street, 4, building 1
President: Yarokhno Dmitry Nikolaevich
- Active
INN: 7715694310, OGRN: 1087746429760
195027, St. Petersburg, Magnitogorskaya street, 51, letter E, office 301
General Director: Smirnova Oksana Anatolyevna

- Active
INN: 7701020946, OGRN: 1027739345281
127018, Moscow, Obraztsova street, building 31, building 3
Acting President: Sergey Pavlovich Kryukov

- Liquidated
INN: 7706130854, OGRN: 1037739336140
119991, Moscow, Spasonalivkovsky lane, 2nd, 6
Executive Director: Slepov Yuri Pavlovich

At the moment, the ultimate beneficiaries of the bank are Sergey Lobanov (20%), Vladimir Smirnov and Sergey Kovalev (10.00% each), Andrey Kozhushkov (9.99%), Alexey Dmitriev and Svetlana Serdyukova (9.95% each), Sergey Bausov and Irina Shorina (9.33% each), Pyotr Arkharov (7.86%), Andrey Linovitsky (3.41%). Minority shareholders account for 0.18% of the shares.

The bank's sales network is represented by a head office and two additional offices - in Krasnodar and Slavyansk-on-Kuban in the Krasnodar Territory. The network of its own ATMs includes three devices. The bank's customers have the opportunity to withdraw cash without commission from ATMs of the network of PJSC "Bank VTB" and PJSC "Post Bank". As of October 1, 2018, the payroll number of employees was 194 people (as of January 1, 2018 - 255 people).

The sectoral structure of clients is quite diverse: fuel and energy complex, customs operators, industry, petrochemicals, trade (including oil traders), construction, financial companies (insurance, investments). Previously, the bank was primarily focused on servicing petrochemical and oil trading enterprises, but at the moment the core of the client base is formed by companies in the construction and real estate sectors. The bank's clients at various times were IC Arsenal LLC (insurance), Europlast-Capital 2002 LLC (production of plastic products and packaging), Russian Insurance Center OJSC, Reso-Med SMK, enterprises of the Koksokhimmontazh group (design and construction of industrial enterprises), Federal State Unitary Enterprise "Rostek", JSC "Kostroma Autocomponent Plant", JSC "Mostostroy-11", CJSC "Rosgeoproekt", etc.

Private clients have access to settlement and cash services, deposits, Visa bank cards, individual safe boxes, money transfers without opening an account (including through the Zolotaya Korona system). Services for the exchange of currencies, brokerage services are also provided, transactions with bills of exchange and coins made of precious metals are carried out. The Internet banking service was introduced (based on the HandyBank system). Lending to individuals is carried out mainly within the framework of cooperation programs with corporate clients of the bank.

The bank provides corporate clients with a standard range of banking services, including cash settlement, lending, deposits, leasing, safe deposit box rental, bank guarantees, conversion and documentary transactions, payroll projects, remote banking services, brokerage and custody services, bill transactions and foreign trade financing. In addition, the bank offers its clients corporate cards and customs cards of the Multiservice payment system.

The volume of net assets of a credit institution since the beginning of 2018 has increased by 25.8% - to 7.3 billion rubles as of November 1, 2018. In the passive part of the balance sheet, growth over the period under study was provided by an inflow of client funds (deposits of individuals of various maturities, as well as mainly balances on current accounts of corporate clients) and the attraction of interbank loans. In assets, liquidity was mainly channeled into investments in securities, lending on the interbank lending market and highly liquid reserves.

The structure of the credit institution's liabilities is highly dependent on funds from individuals, whose share as of the reporting date amounted to 47.0% of the total volume of the credit institution's liabilities. The bulk of the population's funds was attracted in the form of deposits for a period from six months to a year. The second largest source of resources is the funds of enterprises and organizations, accounting for 27.1% of liabilities and about two-thirds represented by balances on current accounts. The rest of the liabilities is formed mainly by own capital, and the shares of attracted interbank loans, issued bonds and bills, balances on loro accounts in aggregate amount to only 6.1% of liabilities. The bank's capital adequacy in accordance with the Central Bank norm N1.0 is twice the established minimum level. The activity of the bank's client base is moderately stable, monthly turnover on current accounts since the beginning of 2018 averaged 3.0-4.5 billion rubles.

The prevailing portfolio of securities in net assets as of the reporting date was mainly formed by bonds, another 22.7% accounted for by promissory notes. The bond portfolio consists primarily of Russian corporate, government and banking securities. As of the reporting date, about 24% of all bonds are pledged under REPO transactions. In the structure of promissory notes, over 90% are liabilities of corporate borrowers. Intra-monthly turnovers on repo transactions made by the bank are minimal.

On the interbank market, a credit institution acts exclusively as a net creditor, attracting liquidity only in minimal amounts. Since the beginning of 2018, the monthly turnover for the placement of funds averaged from 4 billion to 8 billion rubles. Activity in the foreign exchange market has slightly decreased in recent years, but remains regular: the turnover on conversion transactions since the beginning of 2018 ranged from 5 billion to 13 billion rubles.