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 an entrepreneur, a native of Tyumenneftegaz, Ivan Gubenko, who held this post for more than 17 years. Some time ago, Viktor Paliy, a well-known native of Nizhnevartovskneftegaz, acted as a co-owner of the bank. In January 2005, the bank entered the deposit insurance system. In May 2015, the legal form of the bank was changed to JSC.
On 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 the head office and two additional offices- in Krasnodar and Slavyansk-on-Kuban in Krasnodar Territory. The network of own ATMs has 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 payroll employees amounted to 194 people (as of January 1, 2018 - 255 people).
The industry structure of clients is quite diverse: fuel and energy complex, customs operators, industry, petrochemistry, trade (including oil traders), construction, financial companies(insurance, investments). Previously, the bank was focused mainly on servicing petrochemical and oil trading enterprises, however, at the moment, the core of the client base is formed by companies in the construction sector and real estate. The bank's clients in different periods were OOO IC Arsenal (insurance), OOO Europlast-Capital 2002 (production of plastic products and packaging), SOAO Russian Insurance Center, SMK Reso-Med, enterprises of the Koksokhimmontazh group (design and construction industrial enterprises), Federal State Unitary Enterprise Rostek, Kostroma Autocomponents Plant JSC, Mostostroy-11 JSC, Rosgeoproject CJSC, etc.
Private clients have access to settlement cash service, deposits, bank cards Visa, individual safe boxes, money transfers without opening an account (including through the Zolotaya Korona system). Currency exchange services, brokerage services are also provided, transactions are carried out with bills of exchange and with coins made of precious metals. An 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 standard set banking services, including cash and settlement services, lending, deposits, leasing, rental of safe deposit boxes, bank guarantees, conversion and documentary transactions, salary projects, remote banking services, brokerage and depositary services, bill transactions and foreign trade financing. In addition, the bank offers its customers corporate cards and customs cards Multiservice payment system.
The volume of net assets of the credit institution since the beginning of 2018 increased by 25.8% - up 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 the influx of client funds (deposits of individuals of various maturity, as well as mainly balances on settlement accounts corporate clients) and attracting interbank loans. In assets, liquidity was mainly channeled to investments in securities, lending on the interbank market, and highly liquid reserves.
The structure of the liabilities of a credit institution is highly dependent on funds individuals, whose share as of the reporting date amounted to 47.0% of the total liabilities of the credit institution. The bulk of the population's funds were attracted in the form of deposits for a period of six months to a year. The second largest source of resources is the funds of enterprises and organizations, which account for 27.1% of liabilities and about two-thirds are represented by current account balances. 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 the 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 turnovers on settlement accounts since the beginning of 2018 averaged 3.0-4.5 billion rubles.
A third of net assets as of the reporting date are 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%.
The portfolio of securities prevailing at the reporting date in the net assets is mainly formed by bonds, another 22.7% is accounted for by promissory notes. The bond portfolio consists mainly of Russian corporate, government and banking papers. As of the reporting date, about 24% of all bonds are pledged under REPO transactions. In the structure of promissory notes, more than 90% is occupied by obligations of corporate borrowers. Intra-monthly turnovers on REPO transactions made by the bank are minimal.
Since the beginning of 2018, the volume of the total loan portfolio of the financial institution has decreased by 21.4% - to 2.0 billion rubles. The reduction was largely attributed to corporate loans, which accounted for 95% of all loans at the reporting date. According to the interim reporting under RAS, in branch structure As of October 1, 2018, the corporate loan portfolio was dominated by the following sectors of the economy: financial services (44.7%), construction and real estate (19.1%), industry (6.4%). The loan portfolio is quite well diversified in terms of terms, with a certain predominance of loans with maturities from one to three years. Over the analyzed period, the level of overdue debt on 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 security of the loan portfolio with a pledge of property is 114.5%.
In the interbank market, a credit institution acts exclusively as a net creditor, attracting liquidity only in minimal volumes. Monthly turnover on the placement of funds since the beginning of 2018 has averaged from 4 billion to 8 billion rubles. Activity on the foreign exchange market has somewhat decreased in recent years, but remains regular: since the beginning of 2018, the turnover on conversion operations has ranged from 5 billion to 13 billion rubles.
According to RAS financial statements, in January-October 2018, the credit institution suffered a net loss of RUB 8.2 million. 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 November 12, 1992 in the Moscow region according to legal address: 127018, Moscow, Obraztsova street, 31, building 3.
The registrar "" assigned the company TIN 7701020946 PSRN 1027739345281. Registration number in the Pension Fund: 087312015176. Registration number in the FSS: 772510066577251. Number of licenses issued to the company: 8.
Primary activity according to OKVED: 64.19.
Requisites
| OGRN | 1027739345281 |
| TIN | 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 the legal entity | JSC "NEFTEPROMBANK" |
| Region | Moscow city |
| Legal address | |
| Registrar | |
| Name | Office of the Federal Tax Service for Moscow, No. 7700 |
| The address | 125284, Moscow, Khoroshevskoe highway, 12A |
| Date of registration | 12.11.1992 |
| Date of assignment of OGRN | 09.10.2002 |
| Accounting in the Federal Tax Service | |
| Registration date | 08.05.2018 |
| Tax authority | Inspectorate of the Federal Tax Service No. 15 for Moscow, No. 7715 |
| Information about registration in the FIU | |
| Registration number | 087312015176 |
| Date of registration | 14.05.2018 |
| Name of the territorial body | State Institution - Head Office pension fund RF No. 6 in Moscow and the Moscow Region municipal area Maryina Roshcha, Moscow, No. 087312 |
| Information about registration in the FSS | |
| Registration number | 772510066577251 |
| Date of registration | 20.12.1994 |
| Name of the executive body | Branch №25 State institution- Moscow regional branch of the Fund social insurance 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
License start date: 12.05.2015
Name of the licensed type of activity for which the license was issued:
- Bank implementation. operations (with funds in rubles and foreign currency), the right to 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 certain 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; - implementation of money transfers on behalf of individuals and legal entities, including authorized correspondent banks and foreign banks, through their bank accounts; - collection of money. funds, bills, payment and settlement documents and cash services for individuals and legal entities; currency in cash and non-cash forms; - issuance of a 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
License start date: 12.05.2015
Name of the licensed type of activity for which the license was issued:
- Attracting to deposits and placement of precious metals, containing banking operations: attraction to 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 of the Russian Federation - License number: 045-06511-001000
License date: 10.10.2003
License start date: 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
License start date: 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
License start date: 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
License start date: 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
License start date: 14.09.2018
Name of the licensed type of activity for which the license was issued:
- Development, production, distribution of encryption (cryptographic) tools, 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 the maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means is carried out to meet the needs of a legal entity or an 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 of: 09.10.2002
UAH: 1027739345281
Tax authority: Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Dues No. 39 for Moscow, No. 7739
Reason for the change: Entry into the Unified State Register of Legal Entities of information about a legal entity registered before July 1, 2002 - Date of: 22.07.2003
UAH: 2037711005825
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: - Date of: 04.10.2006
UAH: 2067711009090
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration changes made to founding documents legal entity related to the introduction of changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- CHANGES #1
- EXTRACT FROM PROTOCOL No. 1/06 - Date of: 30.01.2007
UAH: 2077711000970
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- CHARTER OF A LEGAL ENTITY
- DECISION TO AMEND THE FOUNDING DOCUMENTS
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 23.08.2007
UAH: 2077711007691
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- EXTRACT FROM THE PROTOCOL
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- CHANGES No. 1 INTRODUCED TO THE CHARTER - Date of: 28.11.2007
UAH: 2077711010661
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
The documents: - Date of: 12.02.2009
UAH: 2097711001320
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT FOR CHANGE IN INFORMATION NOT RELATED TO INSTITUTIONAL DOCUMENTS - Date of: 20.07.2009
UAH: 2097711013915
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- MEAS. No. 2, IN LEAGUE CHARTER
- EXTRACT FROM PROTOCOL No. 1/09 - Date of: 12.08.2009
UAH: 2097711015862
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - Date of: 20.07.2011
UAH: 2117711015387
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 3 INTRODUCED TO THE CHARTER
- PROTOCOL No. 16/2011
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 25.06.2012
UAH: 2127711010029
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents: - Date of: 10.08.2012
UAH: 2127711012890
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 4 INTRODUCED TO THE CHARTER
- EXTRACT FROM PROTOCOL No. 16/2012
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 14.02.2013
UAH: 2137711001998
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Commencement of the procedure for reorganization of a legal entity in the form of spin-off
The documents:
- Р12003 APPLICATION FOR THE BEGINNING OF THE REORGANIZATION PROCEDURE IN THE FORM OF SPLIT-OFF
- PROTOCOL - Date of: 15.05.2013
UAH: 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 from it of another legal entity
The documents:
- CHARTER
- LETTER OF CJSC "NEFTEPROMBANK"
- CERTIFICATE OF STATE REGISTRATION OF LAW
- COPY OF THE LETTER OF THE MOSCOW GTU BANK OF RUSSIA No. 28-3-05/17319
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- PROTOCOL No. 1/13
- MINUTE No. 1/13 (SECOND COPY)
- SEPARATE BALANCE
- SEPARATING BALANCE (SECOND COPY)
- R12001 APPLICATION FOR THE CREATION OF A LE WHEN SEPARATED
- POWER OF ATTORNEY
- LETTER OF GUARANTEE CJSC "NEFTEPROMBANK" - Date of: 19.11.2013
UAH: 2137711014736
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1) - Date of: 11.12.2013
UAH: 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
The documents:
- LETTER
- LETTER - Date of: 30.12.2013
UAH: 2137711016530
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 5 INTRODUCED TO THE CHARTER
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 04.03.2014
UAH: 2147711002239
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 6 INTRODUCED TO THE CHARTER
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- EXTRACT FROM PROTOCOL No. 4/2014 - Date of: 25.07.2014
UAH: 2147711007805
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 7 INTRODUCED TO THE CHARTER
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- EXTRACT FROM PROTOCOL No. 4/13
- EXTRACT FROM PROTOCOL No. 1/14 - Date of: 24.10.2014
UAH: 2147711013525
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS - Date of: 28.04.2015
UAH: 2157700075950
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 8 INTRODUCED TO THE CHARTER
- PROTOCOL No. 1/15 - Date of: 15.05.2015
UAH: 2157700087851
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - Date of: 30.07.2015
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - Date of: 22.10.2015
UAH: 2157700191560
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1) - Date of: 28.10.2015
UAH: 2157700196113
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
The documents:
- The decision to amend the Unified State Register of Legal Entities due to errors - Date of: 01.12.2015
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - Date of: 01.12.2015
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - Date of: 01.12.2015
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - Date of: 02.12.2015
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - Date of: 14.06.2016
UAH: 2167700212183
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 9 INTRODUCED TO THE CHARTER
- EXTRACT FROM PROTOCOL No. 1/16
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 18.09.2016
UAH: 2167700399910
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the registration of a legal entity as an insurant in executive body Social Insurance Fund of the Russian Federation - Date of: 28.10.2016
UAH: 2167700578626
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - Date of: 14.11.2016
UAH: 2167700663689
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 10 INTRODUCED 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 THE STATE DUTY - Date of: 20.01.2017
UAH: 2177700047358
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 with a tax authority - Date of: 20.02.2017
UAH: 2177700072515
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 11 INTRODUCED TO THE CHARTER
- EXTRACT FROM MINUTES No. 1/17 DATED 01/11/2017
- COPY OF POWER OF ATTORNEY No. 090117/233
- DOCUMENT ON PAYMENT OF THE STATE DUTY - Date of: 13.07.2017
UAH: 2177700231828
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1) - Date of: 08.05.2018
UAH: 2187700393274
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 12 INTRODUCED TO THE CHARTER
- EXTRACT FROM MINUTES No. 1/18 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- A COPY OF THE MINUTES ON THE RESULTS OF VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF NEFTEPROMBANK JSC
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- COPY OF POWER OF ATTORNEY - Date of: 08.05.2018
UAH: 2187700393329
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 with a tax authority - Date of: 08.05.2018
UAH: 2187700393330
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 with a tax authority - Date of: 15.05.2018
UAH: 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 insurant in the territorial body of the Pension Fund of the Russian Federation - Date of: 15.05.2018
UAH: 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 insurant in the territorial body of the Pension Fund of the Russian Federation - Date of: 24.07.2018
UAH: 2187700456799
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation - Date of: 22.08.2018
UAH: 2187700474036
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHANGES No. 13 INTRODUCED 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 THE STATE DUTY
- COPY OF POWER OF ATTORNEY - Date of: 10.10.2018
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - Date of: 23.03.2019
UAH: 2197700096086
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 with the tax authority at the location of the branch / representative office - Date of: 24.05.2019
UAH: 2197700153880
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- APPLICATION FORM P14001 - Date of: 27.06.2019
UAH: 2197700179235
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: 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 of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- EXTRACT FROM MINUTES No. 2/19 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- CHARTER
- MINUTES ON THE RESULTS OF VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- POWER OF ATTORNEY
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Head of the liquidation commission: Antipina Svetlana Anatolyevna - , Perm - Liquidated
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Director: Zuev Anatoly Borisovich - , Novosibirsk - Active
TIN: 5406778680, OGRN: 1145476046814
630099, Novosibirsk region, city of Novosibirsk, Sovetskaya street, building 18, office 315
Director: Nagibina Ekaterina Petrovna - , Shadrinsk - Liquidated
TIN: 4502013226, OGRN: 1044593000407
641800, Kurgan region, city of Shadrinsk, Sovetskaya street, 126, -, -
Chairman: Sokolov Lev Alekseevich - , St. Petersburg - Liquidated
TIN: 7806377284, OGRN: 1079847146950
195279, St. Petersburg, Revolution Highway, 63
Chairman of the liquidation commission: Silavs Alla Nikolaevna - , St. Petersburg — Active
TIN: 7813526240, OGRN: 1127847078347
197046, St. Petersburg, Bolshaya Posadskaya street, 10, room 32
General Director: Turko Stepan Alekseevich - , Tomsk - Liquidated
TIN: 7017339838, OGRN: 1137017020645
634061, Tomsk region, city of Tomsk, Sibirskaya street, 29/1, office 1
Director: Baimov Robert Raisovich - — Liquidated
TIN: 7438020050, OGRN: 1067438008703
456512, Chelyabinsk region, Sosnovsky district, Krasnoe Pole village, Central street, 2, -, -
Chairman: Malin Valentin Aleksandrovich - , Moscow - Liquidated
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119530, Moscow, Ochakovskoe shosse, 28, building 2
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TIN: 7701020946, OGRN: 1027739345281
127018, Moscow, Obraztsova street, 31, building 3
Acting President: Kryukov Sergey Pavlovich - — Current
TIN: 7701020946, OGRN: 1027739345281
127018, Moscow, Obraztsova street, 31, building 3
Acting President: Kryukov Sergey Pavlovich - — Current
TIN: 7701020946, OGRN: 1027739345281
127018, Moscow, Obraztsova street, 31, building 3
Acting President: Kryukov Sergey Pavlovich
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TIN: 9710020590, OGRN: 1167700073639
125047, Moscow, Lesnaya street, building 4, building 1
President: Yarokhno Dmitry Nikolaevich - — Current
TIN: 7715694310, OGRN: 1087746429760
195027, St. Petersburg, Magnitogorskaya street, 51, letter E, office 301
General Director: Smirnova Oksana Anatolyevna
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TIN: 7701020946, OGRN: 1027739345281
127018, Moscow, Obraztsova street, 31, building 3
Acting President: Kryukov Sergey Pavlovich
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TIN: 7706130854, OGRN: 1037739336140
119991, Moscow, Spasonalivkovsky lane 2, 6
Executive director: Slepov Yury Pavlovich
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 an entrepreneur, a native of Tyumenneftegaz, Ivan Gubenko, who held this post for more than 17 years. Some time ago, Viktor Paliy, a well-known native of Nizhnevartovskneftegaz, acted as a co-owner of the bank. In January 2005, the bank entered the deposit insurance system. In May 2015, the legal form of the bank was changed to JSC.
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), 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 own ATMs has three devices. Bank customers have the opportunity to withdraw cash without commission at ATMs of the network of PJSC VTB Bank and PJSC Post Bank. As of October 1, 2018, the headcount 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, petrochemistry, trade (including oil traders), construction, financial companies (insurance, investments). Previously, the bank was focused mainly on servicing petrochemical and oil trading enterprises, however, at the moment, the core of the client base is formed by companies in the construction sector and real estate. The bank's clients in different periods were OOO IC Arsenal (insurance), OOO Europlast-Capital 2002 (production of plastic products and packaging), SOAO Russian Insurance Center, SMK Reso-Med, enterprises of the Koksokhimmontazh group (design and construction of industrial enterprises), Federal State Unitary Enterprise Rostek, Kostroma Autocomponents Plant JSC, Mostostroy-11 JSC, Rosgeoproekt CJSC, 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). Currency exchange services, brokerage services are also provided, transactions are carried out with bills of exchange and with coins made of precious metals. An 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 and settlement services, lending, deposits, leasing, safe deposit box rental, bank guarantees, conversion and documentary operations, payroll projects, remote banking services, brokerage and depositary services, promissory notes transactions and foreign trade financing. In addition, the bank offers its customers corporate cards and customs cards of the Multiservice Payment System.
The volume of net assets of the credit institution since the beginning of 2018 increased by 25.8% - up to 7.3 billion rubles as of November 1, 2018. In the passive part of the balance sheet, growth over the period under review was driven by an influx of client funds (deposits of individuals of varying maturity, as well as mainly balances on settlement accounts of corporate clients) and attraction of interbank loans. In assets, liquidity was mainly channeled to investments in securities, lending on the interbank market, and highly liquid reserves.
The structure of the credit institution's liabilities is highly dependent on the funds of individuals, whose share as of the reporting date amounted to 47.0% of the total liabilities of the credit institution. The bulk of the population's funds were attracted in the form of deposits for a period of six months to a year. The second largest source of resources is the funds of enterprises and organizations, which account for 27.1% of liabilities and about two-thirds are represented by current account balances. The remaining part of the liabilities is formed mainly by equity, and the shares of attracted interbank loans, issued bonds and promissory notes, balances on loro accounts in the 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 turnovers on settlement accounts since the beginning of 2018 averaged 3.0-4.5 billion rubles.
A third of net assets as of the reporting date are 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%.
The portfolio of securities prevailing at the reporting date in the net assets is mainly formed by bonds, another 22.7% is accounted for by promissory notes. The bond portfolio consists mainly of Russian corporate, government and banking papers. As of the reporting date, about 24% of all bonds are pledged under REPO transactions. In the structure of promissory notes, more than 90% is occupied by obligations of corporate borrowers. Intra-monthly turnovers on REPO transactions made by the bank are minimal.
Since the beginning of 2018, the volume of the total loan portfolio of the financial institution has decreased by 21.4% - to 2.0 billion rubles. The reduction was largely attributed to corporate loans, which accounted for 95% of all loans at the reporting date. According to interim reporting under RAS, the following sectors of the economy dominated 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 quite well diversified in terms of terms, with a certain predominance of loans with maturities from one to three years. Over the analyzed period, the level of overdue debt on 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 security of the loan portfolio with a pledge of property is 114.5%.
In the interbank market, a credit institution acts exclusively as a net creditor, attracting liquidity only in minimal volumes. Monthly turnover on the placement of funds since the beginning of 2018 has averaged from 4 billion to 8 billion rubles. Activity on the foreign exchange market has somewhat decreased in recent years, but remains regular: since the beginning of 2018, the turnover on conversion operations has ranged from 5 billion to 13 billion rubles.
According to RAS financial statements, in January-October 2018, the credit institution suffered a net loss of RUB 8.2 million. 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.
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