Supervisor:
- is a leader in 28 organizations (operating - 23, inactive - 5).
- is a founder in 8 organizations.
The company with the full name "UNIVERSAL COMMERCIAL BANK OF HUMANITARIAN INVESTMENTS "NOVIY SYMBOL" (JOINT STOCK COMPANY)" was registered on September 26, 1990 in the Moscow region at the legal address: 123007, Moscow, Silikatny passage 2nd, 8.
The registrar "" assigned the company TIN 7734028813 OGRN 1027700412893. Registration number in the FIU: 087906000427. Registration number in the FSS: 773113392477011. Number of licenses issued to the company: 4.
Primary 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 |
| TIN | 7734028813 |
| checkpoint | 773401001 |
| Organizational and legal form (OPF) | Non-public joint-stock companies |
| Full name legal entity | UNIVERSAL COMMERCIAL BANK FOR HUMANITARIAN INVESTMENTS "NOVIY SYMBOL" (JOINT STOCK COMPANY) |
| Abbreviated name of the 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, Khoroshevskoe highway, 12A |
| Date of registration | 26.09.1990 |
| Date of assignment of OGRN | 11.11.2002 |
| Accounting in the Federal Tax Service | |
| Registration date | 06.01.2017 |
| Tax authority | Inspectorate of the Federal Tax Service No. 34 for Moscow, No. 7734 |
| Information about registration in the FIU | |
| Registration number | 087906000427 |
| Date of registration | 21.10.1991 |
| Name of the territorial body | State institution - Main Directorate of the Pension Fund of the Russian Federation No. 9 for Moscow and the Moscow Region municipal area Khoroshevo-Mnevniki, Moscow, No. 087906 |
| Information about registration in the FSS | |
| Registration number | 773113392477011 |
| Date of registration | 16.09.2016 |
| Name of the executive body | Branch №1 State institution- Moscow regional branch of the Fund social insurance Russian Federation, №7701 |
Licenses
- License number: 045-03450-100000
License date: 07.12.2000
11.12.2015
- Brokerage activities - License number: 045-04149-000100
License date: 20.12.2000
License start date: 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 reissued the license:
- central bank Russian Federation - License number: 045-03659-001000
License date: 07.12.2000
License start date: 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 reissued the license:
- Central Bank of the Russian Federation - License number: 045-03553-010000
License date: 07.12.2000
License start date: 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 reissued the license:
- Central Bank of the Russian Federation
OKVED codes
Subdivisions
Branches:- Name: BRANCH OF THE UNIVERSAL COMMERCIAL BANK FOR HUMANITARIAN INVESTMENTS "NOVIY SYMBOL" (JOINT STOCK COMPANY), ZHELEZNOVODSK
Address: 357400, Stavropol Territory, city of Zheleznovodsk, Kalinina street, house 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
- The date: 11.11.2002
UAH: 1027700412893
Tax authority:
Reason for the change: Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities - The date: 23.04.2004
UAH: 2047711004075
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change:
The documents:
- CHARTER
- PROTOCOL
- APPLICATION FOR THE STATE REGISTRATION OF CHANGES INTO THE FOUNDATION DOCUMENTS OF A LEGAL ENTITY
- PAYMENT ORDER - The date: 23.04.2004
UAH: 2047711004086
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: Notification of the registration authority on amendments to founding documents legal entity
The documents:
- NOTICE OF AMENDMENTS TO THE FOUNDING DOCUMENTS OF A LEGAL ENTITY - The date: 25.06.2004
UAH: 2047711006033
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: State registration changes made to the constituent documents of a legal entity related to the introduction of changes in the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
The documents:
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- CHANGES No. 1 INTRODUCED TO THE CHARTER
- PROTOCOL #2
- DOCUMENT ON PAYMENT OF THE STATE DUTY - The date: 05.07.2004
UAH: 2047711006231
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: Submission by the licensing authority of information on the grant of a license - The date: 03.10.2008
UAH: 2087711009032
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
The documents:
- P14001 STATEMENT FOR CHANGE IN INFORMATION NOT RELATED TO INSTITUTIONAL DOCUMENTS - The date: 06.10.2009
UAH: 2097711019151
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - The date: 09.08.2010
UAH: 2107711011274
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 the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- CHANGES No. 2 INTRODUCED TO THE CHARTER
- EXTRACT FROM THE PROTOCOL - The date: 22.03.2012
UAH: 2127711004914
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 the 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
- DOCUMENT ON PAYMENT OF THE STATE DUTY - The date: 10.04.2012
UAH: 2127711006070
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
The documents:
- TRANSMITTAL LETTER
- GENERAL LICENSE - The date: 25.11.2013
UAH: 2137711014956
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 the 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
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- PROTOCOL - The date: 06.05.2014
UAH: 2147711004538
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 the 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
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING - The date: 13.10.2014
UAH: 2147711012447
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: - The date: 14.08.2015
UAH: 2157700149649
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)
- COPY OF LETTER No. 370-01-11/787 - The date: 02.09.2015
UAH: 2157700163168
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) - The date: 03.09.2015
UAH: 2157700163905
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 the 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
- CHARTER
- EXTRACT FROM THE PROTOCOL
- MINUTES ON THE RESULTS OF VOTING AT THE GENERAL MEETING OF SHAREHOLDERS - The date: 17.09.2015
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - The date: 16.12.2015
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - The date: 16.12.2015
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - The date: 16.12.2015
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - The date: 16.12.2015
UAH: 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 reissuance of documents confirming the existence of a license (information on the extension of the license) - The date: 29.09.2016
UAH: 2167700494509
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - The date: 04.10.2016
UAH: 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 insurant in executive body Social Insurance Fund of the Russian Federation - The date: 28.10.2016
UAH: 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 insurant in territorial body Pension Fund of the Russian Federation - The date: 02.11.2016
UAH: 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 insurer in the executive body of the Social Insurance Fund of the Russian Federation - The date: 22.11.2016
UAH: 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 insurer in the executive body of the Social Insurance Fund of the Russian Federation - The date: 20.01.2017
UAH: 2177700046357
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 - The date: 27.11.2017
UAH: 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 revocation of a license - The date: 08.12.2017
UAH: 2177700395959
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)
- COPY OF ORDER
- COPY OF ORDER - The date: 07.05.2018
UAH: 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
The documents:
- COPY OF THE DECISION
- COPY OF POWER OF ATTORNEY
- EXTRACT FROM PROTOCOL No. 49
- APPLICATION FOR CHANGES TO INFORMATION ABOUT A LEGAL ENTITY CONTAINED IN THE UNIFIED STATE REGISTER OF LEGAL ENTITIES, ACCORDING TO FORM No. P14001 - The date: 29.05.2018
UAH: 2187700409983
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)
- COPY OF THE DECISION
- COPY OF POWER OF ATTORNEY
- EXTRACT FROM MINUTES No. 49 OF THE MEETING OF THE BOARD OF THE STATE CORPORATION "DEPOSITION INSURANCE AGENCY" - The date: 23.03.2019
UAH: 2197700095393
Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
Reason for the change: - The date: 23.03.2019
UAH: 2197700095756
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
Legal address on the city map
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-
—
TIN: 7734028813, OGRN: 1027700412893
123007, Moscow, passage Silikatny 2nd, 8
Representative of the bankruptcy trustee: Khamchich Maxim Aleksandrovich -
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Representative of the bankruptcy trustee: Khamchich Maxim Aleksandrovich -
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1. General information about the credit organization
Name of the credit institution (full company name and abbreviated company name (if any)
Universal Commercial Bank humanitarian investment"New Symbol" ( joint-stock company) (Bank "New Symbol" (JSC)
Registration number/
TIN / OGRN
7734028813/1027700412893
Legal address of the credit organization
123007, Moscow, 2nd Silikatny passage, 8
Postal address of the credit organization
Address for sending creditors' claims
127055, Moscow, st. Lesnaya, d. 59, building 2
Date and number of the order of the Bank of Russia to revoke the license for banking operations
11/27/2017 No. OD-3320
Bankruptcy court
Moscow Arbitration Court
Liquidation method
Bankruptcy proceedings
Bankruptcy case number of the credit organization
№ А40-21587/18-103-17
Decision date arbitration court on declaring a credit organization bankrupt and assigning the functions of a bankruptcy trustee to state corporation"Deposit Insurance Agency"
Date of announcement
operative part
Date of the next court session on consideration of the bankruptcy trustee's report
Date of completion of bankruptcy proceedings in accordance with the ruling of the arbitration court
Date of announcement
operative part
Date of production of the act in full
Representative of the bankruptcy trustee
Location of the representative of the bankruptcy trustee, contact phone number
Appointment date
release date
Reason for release
Khamchich M.A.
127055, Moscow, st. Lesnaya, 59, building 2.
Information about the committee of creditors
Date of the meeting of creditors at which the committee of creditors 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 bankruptcy trustee established by the creditors' committee
1 time per 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
Date of completion of the inventory of property
Date of approval of the liquidation balance sheet
Completion date of bankruptcy proceedings
2. Information about 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 banking license
Amount (thousand rubles)
By deposits individuals and individual entrepreneurs
Information about creditors' claims
Satisfaction order
Number of creditors
Amount of established requirements (thousand rubles)
Sum Money aimed at meeting the requirements of creditors
(thousand roubles.)
% satisfaction of creditors' claims
Bank Novy Symbol JSC is a small Moscow bank in terms of assets, one of the oldest in the market banking services. The main activities - settlement and cash services and lending corporate clients. The most important sources of funding are the balanceson accounts commercial enterprises and means 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 beneficiaries of the bank 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%), board member and Chief Accountant Bank Marina Zhelezovskaya (7.59%), member of the Board of Directors Natalia Avericheva (1.7%) and minority shareholders (0.71%).
The head office of the bank 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. Own network of ATMs has four devices. According to annual reporting according to RAS for 2016, average headcount As of January 1, 2017, the bank's staff consisted of 228 people.
Among the services for corporate clients are CSOs (possible service in pounds sterling and Chinese yuan), lending, guarantees, cash collection, safe deposit boxes, securities transactions, brokerage services (including margin transactions), foreign exchange transactions, HandyBank Internet banking , 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 activities of the bank 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 Promstroy OJSC, Chif-Kuzbass OJSC, Narodnaya Privatization OJSC, Magistral LLC, AB Bolshak LLC and Narodnaya Privatization OJSC.
Since the beginning of 2017, the volume of net assets of the credit institution has 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 increase in the balance sheet currency was the attraction of an additional amount of customer funds: funds of 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, newly attracted resources were mainly placed in the form of loans on the interbank market and in fixed assets.
The structure of liabilities is moderately diversified. The main source of funding for the credit institution is the funds of enterprises and organizations (mainly current account balances), 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 own funds of the credit institution, the share of which as of the reporting date amounted to 19.0% and 16.7%, respectively. Dependence on funds from individuals is assessed as moderate. The rest of the bank's liabilities are represented by balances on loro accounts and other liabilities. The bank's client base is small, but active. Turnovers on current accounts of clients since the beginning of 2017 reach about 7.4-10 billion rubles monthly.
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 cash balances, the rest - balances on nostro accounts and correspondent accounts 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% forms a loan portfolio, 12.3% - fixed assets, 3.7% - other assets. Portfolio investments valuable papers account for 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, 60% formed by corporate loans, 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 predominantly 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 a minimum level and amounted to 0.26% as of June 1, 2017 (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 a pledge of property 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 IFRS annual reports, the main volume 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 was 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 is placed on deposit with the Bank of Russia, the turnover on this instrument as of June 1 amounted to about 18.3 billion rubles. In the Forex market, the credit organization is inactive.
At the end of 2016, the bank received a net profit under RAS in the amount of 42.56 million rubles (the same indicator in 2015 amounted to 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), Natalya Avericheva, Gennady Domnikov, Vera Khoperstkova, Sergey Chernomorov.
Governing body: Sergei Chernomorov (chairman), Sergei Zinoviev, Marina Zhelezovskaya.
Information and analytical department of Banki.ru