Bank new symbol registration number. JSC "Universal Commercial Bank for Humanitarian Investments" New Symbol. History of changes in Egryul

JSC "Bank" New Symbol "is a small Moscow bank in terms of assets, one of the oldest in the banking services market. The main areas of activity are settlement and cash services and lending corporate clients... The most important sources of funding are balanceson the accounts of commercial enterprises and funds of the population.

The bank was registered in August 1990 by the State Bank of the USSR in Moscow under number 370. It became a member of the deposit insurance system in January 2005.

At the moment, the bank's beneficiaries are representatives of Moscow business: chairman of the board and member of the board of directors Sergey Chernomorov (53.83%), Natalia Furletova (14.45%), first deputy chairman of the board Sergey Zinoviev (13.95%), Lyudmila Selyutina ( 7.77%), member of the board and chief Accountant Bank Marina Zhelezovskaya (7.59%), member of the Board of Directors Natalya Avericheva (1.7%) and minority shareholders (0.71%).

The bank's head office is located in Moscow. The sales network is represented by two additional offices (Moscow and Pyatigorsk), a branch in Zheleznovodsk (Stavropol Territory), as well as 27 cash desks outside the cash center. Its own ATM network includes four devices. According to the annual reports under RAS for 2016, average headcount of the bank's staff as of January 1, 2017 was 228 people.

Among the services for corporate clients are cash settlement services (service in pounds sterling and Chinese yuan is possible), lending, guarantees, collection, safe deposit boxes, operations with securities, brokerage services (including margin transactions), foreign exchange operations, Internet banking HandyBank , salary projects, corporate cards, storage and circulation of works of art.

Individuals have access to cash settlement services, a line of deposits, currency exchange operations, bank safes, Internet banking (HandyBank), plastic cards (MasterCard and Visa).

The main directions of the bank's activity are servicing and lending to corporate clients. The client base is mainly formed by enterprises representing such industries as trade, services, construction, manufacturing, real estate, telecommunications, finance and investment, and insurance. Among the clients mentioned are OJSC Promstroy, OJSC Chif-Kuzbass, OJSC Narodnaya Privatization, LLC Magistral, LLC AB Bolshak and OJSC Narodnaya Privatization.

Since the beginning of 2017, the volume of net assets of a credit institution increased by 16.4% (0.46 billion rubles) and as of June 1, 2017 amounted to 3.3 billion rubles. In the passive part, the main reason for the growth of the balance sheet currency was the attraction of additional volume of customer funds: individuals increased by 25.3% (125.1 million rubles), funds of enterprises and organizations - by almost a third (+284.9 million rubles). In parallel with this, there is an increase in the volume of the bank's own funds (+ 52.1%, or 186.5 million rubles). The growth of the above liabilities allowed the bank to fully compensate for the significant outflow of funds on loro accounts (-75.5%, or 0.4 billion rubles). In the active part of the balance sheet, the newly attracted resources were mainly placed in the form of loans in the interbank market and in fixed assets.

The structure of liabilities is moderately diversified. The main source of funding for a credit institution is the funds of enterprises and organizations (mainly balances on current accounts), whose share as of June 1, 2017 amounted to 35.2%. A significant share in the structure of liabilities is also formed by deposits of individuals and the credit institution's own funds, the share of which at the reporting date was 19.0% and 16.7%, respectively. Dependence on funds of individuals is assessed as moderate. The rest of the bank's liabilities is represented by balances on loro accounts and other liabilities. Customer base the bank is small, but active. Since the beginning of 2017, the turnover on current accounts of clients has reached about 7.4-10 billion rubles per month.

The leading position in the structure of net assets with a share of about 31.0% is occupied by investments in highly liquid assets, more than half of which are represented by cash balances, the rest are balances on nostro accounts and on a correspondent account with the Central Bank of the Russian Federation. Almost the same share of assets falls on funds placed in the form of interbank loans in Russian banks and in the form of deposits in the Bank of Russia, another 21.4% is formed by the loan portfolio, 12.3% - fixed assets, 3.7% - other assets. Portfolio investments valuable papers make up less than 1% of net assets and are fully represented by investments in shares of resident companies.

Since the beginning of 2017, the loan portfolio, formed by 60% of corporate loans, has increased by 5.1%, or by 33.7 million rubles, amounting to 697.6 million rubles as of June 1, 2017. At the same time, during the analyzed period, the bank increased the share of retail lending. The loan portfolio is mainly long-term: the share of loans issued for a period of more than one year is 58.1%. The level of overdue debt is at the minimum level and as of June 1, 2017 amounted to 0.26% (at the beginning of 2017 - 1.12%). At the same time, the level of provisioning for the portfolio is 5.9% (at the beginning of the period - 4.5%). The loan portfolio is secured by property pledge in the amount of 760.3 million rubles, which fully covers the size of the loan portfolio (109% of the total loan portfolio). According to the 2016 annual reports under IFRS, the bulk of loans falls on the following sectors of the economy: finance and investment - 19.5%, services - 14.3%, trade - 13.4%, real estate - 5.5%, and construction - 3.4%. At the beginning of 2016, the total debt of the five largest borrowers of the bank amounted to 262.9 million rubles, or 34% of the loan portfolio, which indicates a moderate concentration of the loan portfolio.

In the interbank lending market, the bank regularly acts as a net creditor, is not involved. Almost the entire amount of funds was placed on a deposit with the Bank of Russia, the turnover on this instrument as of June 1 amounted to about 18.3 billion rubles. The lending institution is inactive in the Forex market.

At the end of 2016, the bank received net profit according to RAS in the amount of 42.56 million rubles (the same indicator in 2015 was 4.81 million rubles). For five months of 2017, the bank's profit amounted to 56.75 million rubles.

Board of Directors:Alexey Rodionov (chairman), Natalia Avericheva, Gennady Domnikov, Vera Khoperstkova, Sergey Chernomorov.

Governing body:Sergey Chernomorov (chairman), Sergey Zinoviev, Marina Zhelezovskaya.

Information and analytical department of Banki.ru

30.12.2019 :

1. General information about a credit institution

Name of the credit institution (full corporate name and abbreviated corporate name (if any)

Universal commercial Bank humanitarian investment "New Symbol" ( joint-stock company) (Bank "New Symbol" (JSC)

Registration number/

INN / OGRN

7734028813/1027700412893

Legal address of a credit institution

123007, Moscow, 2nd Silikatny proezd, 8

Credit institution mailing address

Address for forwarding creditors' claims

127055, Moscow, st. Lesnaya, house 59, bldg. 2

Date and number of the order of the Bank of Russia to revoke the banking license

27.11.2017 No. OD-3320

Bankruptcy court

Moscow Arbitration Court

Elimination method

Bankruptcy proceedings

Bankruptcy case number of a credit institution

No. А40-21587 / 18-103-17

Decision date arbitration court on declaring a credit institution bankrupt and assigning the functions of a bankruptcy commissioner to the state corporation "Deposit Insurance Agency"

Announcement date

operative part

Date of the next court session on consideration of the bankruptcy commissioner's report

Completion date of bankruptcy proceedings as determined by the arbitral tribunal

Announcement date

operative part

Date of issue of the act in full

Representative of the bankruptcy commissioner

Location of the representative of the bankruptcy commissioner, contact phone number

Appointment date

Release date

Reason for release

Khamchich M.A.

127055, Moscow, st. Lesnaya, house 59, bldg. 2.

Information about the creditors' committee

Date of the meeting of creditors at which the creditors' committee was formed

Initiator of the meeting of creditors

Competition manager

Number of members of the creditors' committee

The frequency of submission of reports on the activities of the liquidator established by the creditors' committee

Once a quarter

Information about the members of the creditors' committee

Name of the creditor whose interests are represented by the member of the creditors' committee

Mityaev Dmitry Gennadievich

LLC "Trust-Vostok"

Gerashchenko Ivan Nikolaevich

LLC "Trust-Vostok"

Markov Dmitry Ivanovich

Markov Dmitry Ivanovich

There is no consent to the processing of personal data from other members of the creditors' committee

The main stages of bankruptcy proceedings

Closing date of the register of creditors' claims

Date of approval of the interim liquidation balance sheet

Property Inventory Completion Date

Date of approval of the liquidation balance

Completion date of bankruptcy proceedings

2. Information on the obligations of the credit institution to creditors

Information on the obligations of the credit institution to creditors according to the balance sheet data as of the date of revocation of the license to carry out banking operations

Amount (thousand rubles)

For deposits of individuals and individual entrepreneurs

Information about claims of creditors

Order of satisfaction

Number of creditors

The amount of the established requirements (thousand rubles)

Amount moneyaimed at satisfying the claims of creditors

(thousand roubles.)

% of satisfaction of creditors' claims

Leader:
- is a leader in 28 organizations (23 active, 5 inactive).
- is a founder in 8 organizations.

Company with full name "UNIVERSAL COMMERCIAL BANK OF HUMANITARIAN INVESTMENT" NEW SYMBOL "(JOINT STOCK COMPANY)" was registered on September 26, 1990 in the Moscow region legal address: 123007, Moscow, Silikatny passage 2, bld. 8.

The registrar assigned the company INN 7734028813 OGRN 1027700412893. Registration number in the Pension Fund: 087906000427. Registration number in the FSS: 773113392477011. Number of licenses issued to the company: 4.

The main activity according to OKVED: 64.19. Additional activities according to OKVED: 64.99.2; 64.99.4; 66.12.1; 66.12.2; 66.19.5.

Requisites

OGRN 1027700412893
INN 7734028813
Checkpoint 773401001
Organizational and legal form (OPF) Non-public joint stock companies
Full name legal entity UNIVERSAL COMMERCIAL BANK OF HUMANITARIAN INVESTMENT "NEW SYMBOL" (JOINT STOCK COMPANY)
Abbreviated name of a legal entity BANK "NEW SYMBOL" (JSC)
Region moscow city
Legal address
Registrar
Name Office of the Federal Tax Service for Moscow, No. 7700
Address 125284, Moscow, Horoshevskoe sh., 12A
Registration date 26.09.1990
Date of PSRN assignment 11.11.2002
Accounting in the Federal Tax Service
Date of registration 06.01.2017
Tax authority Inspectorate of the Federal Tax Service No. 34 for Moscow, No. 7734
Information on registration with the FIU
Registration number 087906000427
Registration date 21.10.1991
Name of the territorial body State institution - General Directorate The Pension Fund RF No. 9 for the city of Moscow and the Moscow region, the municipal district Horoshevo-Mnevniki, Moscow, No. 087906
Registration information in the FSS
Registration number 773113392477011
Registration date 16.09.2016
Name of the executive body Branch number 1 State institution - Moscow regional branch of the Social Insurance Fund Russian Federation, №7701

Licenses

  1. License number: 045-03450-100000
    License Date: 07.12.2000
    11.12.2015

    - Brokerage activities

  2. License number: 045-04149-000100
    License Date: 20.12.2000
    Start date of the license: 11.12.2015
    Name of the licensed type of activity for which the license was issued:
    - Depository activities
    Name of the licensing authority that issued or renewed the license:
    - Central Bank of the Russian Federation
  3. License number: 045-03659-001000
    License Date: 07.12.2000
    Start date of the license: 11.12.2015
    Name of the licensed type of activity for which the license was issued:
    - Securities management activities
    Name of the licensing authority that issued or renewed the license:
    - Central Bank of the Russian Federation
  4. License number: 045-03553-010000
    License Date: 07.12.2000
    Start date of the license: 11.12.2015
    Name of the licensed type of activity for which the license was issued:
    - Dealer activity
    Name of the licensing authority that issued or renewed the license:
    - Central Bank of the Russian Federation

OKVED codes

Subdivisions

Branches:
  1. Name: BRANCH OF UNIVERSAL COMMERCIAL BANK OF HUMANITARIAN INVESTMENT "NEW SYMBOL" (JOINT STOCK COMPANY), ZHELEZNOVODSK
    Address: 357400, Stavropol Territory, the city of Zheleznovodsk, Kalinin Street, building 4-A
    Checkpoint: 262702001
    Name of the tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory, No. 2649
    Date of registration with the tax authority: 18.11.1996

other information

History of changes in the Unified State Register of Legal Entities

  1. Date: 11.11.2002
    GRN: 1027700412893
    Tax authority:
    Reason for the change: Entering information about a legal entity registered before July 1, 2002 in the Unified State Register of Legal Entities
  2. Date: 23.04.2004
    GRN: 2047711004075
    Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
    Reason for the change:
    Documents:
    - CHARTER
    - PROTOCOL
    - APPLICATION ON STATE REGISTRATION OF CHANGES MADE IN THE CONSTITUTIONAL DOCUMENTS OF A LEGAL ENTITY
    - PAYMENT ORDER
  3. Date: 23.04.2004
    GRN: 2047711004086
    Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
    Reason for the change: Notification of the registering authority about changes in constituent documents legal entity
    Documents:
    - NOTICE OF CHANGES TO THE CONSTITUTIONAL DOCUMENTS OF A LEGAL ENTITY
  4. Date: 25.06.2004
    GRN: 2047711006033
    Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
    Reason for the change: State registration changes made to the constituent documents of a legal entity related to changes in the information on the legal entity contained in the Single state register legal entities, based on an application
    Documents:
    - P13001 APPLICATION FOR CHANGING THE INFORMATION INTRODUCED TO THE FOLLOWING DOCUMENT.
    - CHANGES NO. 1 TO THE CHARTER
    - PROTOCOL No. 2
    - DOCUMENT ON PAYMENT OF STATE DUTIES
  5. Date: 05.07.2004
    GRN: 2047711006231
    Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
    Reason for the change: Submission by the licensing authority of information on the grant of a license
  6. Date: 03.10.2008
    GRN: 2087711009032
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
    Documents:
    - P14001 APPLICATION FOR CHANGING INFORMATION NOT RELATED TO THE FOLLOWING DOCUMENT.
  7. Date: 06.10.2009
    GRN: 2097711019151
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
  8. Date: 09.08.2010
    GRN: 2107711011274
    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
    Documents:

    - CHANGES No. 2 TO THE CHARTER
    - EXTRACT FROM THE PROTOCOL
  9. Date: 22.03.2012
    GRN: 2127711004914
    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
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHANGES No. 3 TO THE CHARTER
    - PROTOCOL
    - DOCUMENT ON PAYMENT OF STATE DUTIES
  10. Date: 10.04.2012
    GRN: 2127711006070
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
    Documents:
    - COVERING LETTER
    - GENERAL LICENSE
  11. Date: 25.11.2013
    GRN: 2137711014956
    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
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHANGES NO. 4 MADE TO THE CHARTER
    - DOCUMENT ON PAYMENT OF STATE DUTIES
    - PROTOCOL
  12. Date: 06.05.2014
    GRN: 2147711004538
    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
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHANGES No. 5 SUBMITTED TO THE CHARTER
    - DOCUMENT ON PAYMENT OF STATE DUTIES

    - EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING
  13. Date: 13.10.2014
    GRN: 2147711012447
    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
    Documents:
  14. Date: 14.08.2015
    GRN: 2157700149649
    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
    Documents:
    - Р14001 APPLICATION FOR CHANGING INFORMATION NOT RELATED TO AMENDMENT INSTITUTIONAL DOCUMENTS (Clause 2.1)
    - COPY OF LETTER No. 370-01-11 / 787
  15. Date: 02.09.2015
    GRN: 2157700163168
    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
    Documents:
    - Р14001 APPLICATION FOR CHANGING INFORMATION NOT RELATED TO AMENDMENT INSTITUTIONAL DOCUMENTS (Clause 2.1)
  16. Date: 03.09.2015
    GRN: 2157700163905
    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
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHARTER
    - EXTRACT FROM THE PROTOCOL
    - PROTOCOL ON THE RESULTS OF VOTING AT THE GENERAL MEETING OF SHAREHOLDERS
  17. Date: 17.09.2015
    GRN: 2157700171616
    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)
  18. Date: 16.12.2015
    GRN: 2157700243094
    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)
  19. Date: 16.12.2015
    GRN: 2157700243171
    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)
  20. Date: 16.12.2015
    GRN: 2157700243182
    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)
  21. Date: 16.12.2015
    GRN: 2157700243193
    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)
  22. Date: 29.09.2016
    GRN: 2167700494509
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
  23. Date: 04.10.2016
    GRN: 2167700510569
    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 executive body Social Insurance Fund of the Russian Federation
  24. Date: 28.10.2016
    GRN: 2167700586260
    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 territorial body Pension Fund of the Russian Federation
  25. Date: 02.11.2016
    GRN: 2167700607941
    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 with the executive body of the Social Insurance Fund of the Russian Federation
  26. Date: 22.11.2016
    GRN: 2167700697041
    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 with the executive body of the Social Insurance Fund of the Russian Federation
  27. Date: 20.01.2017
    GRN: 2177700046357
    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
  28. Date: 27.11.2017
    GRN: 2177700383749
    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 revocation of a license
  29. Date: 08.12.2017
    GRN: 2177700395959
    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
    Documents:
    - Р14001 APPLICATION FOR CHANGING INFORMATION NOT RELATED TO AMENDMENT INSTITUTIONAL DOCUMENTS (Clause 2.1)
    - COPY OF ORDER
    - COPY OF ORDER
  30. Date: 07.05.2018
    GRN: 2187700391074
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
    Documents:
    - COPY OF THE SOLUTION
    - COPY OF ATTORNEY
    - EXTRACT FROM PROTOCOL No. 49
    - APPLICATION FOR CHANGING THE INFORMATION ON THE LEGAL ENTITY CONTAINED IN THE UNIFIED STATE REGISTER OF LEGAL ENTITIES, FORM No. Р14001
  31. Date: 29.05.2018
    GRN: 2187700409983
    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
    Documents:
    - Р14001 APPLICATION FOR CHANGING INFORMATION NOT RELATED TO AMENDMENT INSTITUTIONAL DOCUMENTS (Clause 2.1)
    - COPY OF THE SOLUTION
    - COPY OF ATTORNEY
    - EXTRACT FROM MINUTES No. 49 OF THE MEETING OF THE BOARD OF THE STATE CORPORATION "DEPOSIT INSURANCE AGENCY"
  32. Date: 23.03.2019
    GRN: 2197700095393
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
  33. Date: 23.03.2019
    GRN: 2197700095756
    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

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    107023, Moscow city, M. Semenovskaya street, 11/2, bldg. 3
    Representative of the receiver: Khamchich Maxim Alexandrovich
  11. - Liquidated
    INN: 544013566, OGRN: 1025000006855
    143000, Moscow region, Odintsovo, Marshal Zhukov street, 9
    Liquidator: Khamchich Maxim Alexandrovich
  12. — Is in the process of liquidation
    INN: 7729086087, OGRN: 1027700508978
    119285, Moscow, Pudovkina street, 3
    Representative of the receiver: Khamchich Maxim Alexandrovich
  13. - Liquidated
    INN: 7744002564, OGRN: 1027700100340
    115054, Moscow, Zatsepa street, 27
    Representative of the receiver: Khamchich Maxim Alexandrovich