Although modern young people are often accused of infantilism, among them there are...
- Date of: 24.07.2002
GRN: 1027809170620
Tax authority:
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GRN: 2027809179990
Tax authority: Ministry Inspectorate Russian Federation on taxes and fees for Central region St. Petersburg, No. 7825
Reason for changes: - Date of: 05.09.2002
GRN: 2027809180012
Tax authority: Inspectorate of the Ministry of the Russian Federation for Taxes and Duties for the Central District of St. Petersburg, No. 7825
Reason for changes: State registration changes made to constituent documents legal entity related to making changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application - Date of: 05.09.2002
GRN: 2027809180023
Tax authority: Inspectorate of the Ministry of the Russian Federation for Taxes and Duties for the Central District of St. Petersburg, No. 7825
Reason for changes: State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application - Date of: 05.09.2002
GRN: 2027809180056
Tax authority: Inspectorate of the Ministry of the Russian Federation for Taxes and Duties for the Central District of St. Petersburg, No. 7825
Reason for changes: State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application - Date of: 21.10.2002
GRN: 2027809196578
Tax authority: Inspectorate of the Ministry of the Russian Federation for Taxes and Duties for the Central District of St. Petersburg, No. 7825
Reason for changes: - Date of: 25.11.2003
GRN: 2037869014621
Tax authority: Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 11 for St. Petersburg, No. 7842
Reason for changes: State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application - Date of: 15.06.2005
GRN: 2057810968675
Tax authority:
Reason for changes: - Date of: 10.01.2006
GRN: 2067847016455
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg, No. 7847
Reason for changes: State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT ABOUT CHANGING INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
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- OSB 1879/0006
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Reason for changes: State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
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GRN: 2077800239746
Tax authority: Department of the Federal Tax Service for St. Petersburg, No. 7800
Reason for changes: Submission of information on registration of a legal entity with the tax authority - Date of: 05.12.2007
GRN: 2077800239757
Tax authority: Department of the Federal Tax Service for St. Petersburg, No. 7800
Reason for changes: Submission of information on registration of a legal entity with the tax authority - Date of: 08.02.2008
GRN: 2087800009922
Tax authority: Department of the Federal Tax Service for St. Petersburg, No. 7800
Reason for changes: - Date of: 18.02.2008
GRN: 2087800012793
Tax authority: Department of the Federal Tax Service for St. Petersburg, No. 7800
Reason for changes: - Date of: 18.02.2008
GRN: 2087800012947
Tax authority: Department of the Federal Tax Service for St. Petersburg, No. 7800
Reason for changes: Submission of information on registration of a legal entity as an insurer in executive body Social Insurance Fund of the Russian Federation - Date of: 12.03.2008
GRN: 2087800032967
Tax authority: Department of the Federal Tax Service for St. Petersburg, No. 7800
Reason for changes: Submission of information on registration of a legal entity as an insurer in territorial body Pension Fund of the Russian Federation - Date of: 15.12.2009
GRN: 2097800157882
Tax authority: Department of the Federal Tax Service for St. Petersburg, No. 7800
Reason for changes: Changing information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- STATEMENT OF THE EXECUTIVE DIRECTOR
- DECISION ON REGISTRATION ADOPTED BY THE AUTHORITY OF THE MINISTRY OF JUSTICE OF RUSSIA - Date of: 27.05.2011
GRN: 2117800034450
Tax authority: Department of the Federal Tax Service for St. Petersburg, No. 7800
Reason for changes: Changing information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- RN0004 STATEMENT FOR CHANGES OF INFORMATION NOT RELATED TO CONSTITUTIONAL DOCUMENTS
- MINUTES No. 06/11 MEETING OF THE FUND BOARD
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GRN: 2117800063885
Tax authority: Department of the Federal Tax Service for St. Petersburg, No. 7800
Reason for changes: State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- CHARTER OF THE LEGAL ENTITY (NEW EDITION)
- MINUTES No. 11/2011 MEETING OF THE BOARD ON AMENDING THE CONSTITUENT DOCUMENTS
- LETTER OF GUARANTEE
- ADDRESS INFORMATION
- DECISION ON REGISTRATION ADOPTED BY THE AUTHORITY OF THE MINISTRY OF JUSTICE OF RUSSIA
- DECISION ON REGISTRATION ADOPTED BY THE AUTHORITY OF THE MINISTRY OF JUSTICE OF RUSSIA - Date of: 16.08.2011
GRN: 2117800063896
Tax authority: Department of the Federal Tax Service for St. Petersburg, No. 7800
Reason for changes: Submission of information on registration of a legal entity with the tax authority - Date of: 18.01.2012
GRN: 2127799007642
Tax authority:
Reason for changes: Submission of information on registration of a legal entity with the tax authority - Date of: 27.11.2012
GRN: 2127799184533
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
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Documentation:
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GRN: 2127799184544
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity with the tax authority - Date of: 10.02.2014
GRN: 2147799018266
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Changing information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
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- PROTOCOL - Date of: 10.06.2014
GRN: 2147799069405
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Beginning of the procedure for reorganizing a legal entity in the form of transformation
Documentation:
- P12003 NOTIFICATION OF THE START OF THE REORGANIZATION PROCEDURE
- PROTOCOL
- COVERING LETTER OF THE BANK OF RUSSIA - Date of: 15.08.2014
GRN: 2147799107620
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Termination of a legal entity through reorganization in the form of transformation
Documentation:
- Legal Entity Charter
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- LETTER TO THE DEPARTMENT OF ADMISSION TO THE FINANCIAL MARKET OF THE BANK OF RUSSIA
- P12001 Application for the creation of a legal entity during transformation
O1 Group of Boris Mints buys NPF "Russian Standard" of Rustam Tariko. The parties plan to close the deal in the near future; the FAS has already approved it
Head of the Russian Standard holding Rustam Tariko (Photo: Ekaterina Kuzmina / RBC)
A source familiar with the terms of the deal told RBC that O1 Group plans to buy NPF Russian Standard in the near future, and was confirmed by a source close to O1 Group. “The parties have already discussed the basic conditions, but the details remain,” says RBC’s interlocutor close to the O1 Group. Approval from the Federal Antimonopoly Service was also received: on April 21, the FAS approved the request of Ruver LLC to acquire 100% of the shares of NPF Russian Standard. According to SPARK, Ruver LLC, which in April was reorganized into JSC " Financial group"Future", part of the O1 Group Ltd.
Member of the Board of Directors of O1 Group Dmitry Mintz confirmed to RBC that negotiations are underway to purchase the fund. " No approval has been received from the Central Bank yet,” he added..
An RBC source familiar with the terms of the deal claims that the fund is valued at 15-18% of the value of its assets. As of March 31, the assets of NPF Russian Standard amounted to 5.58 billion rubles. Earlier, the Vedomosti newspaper, citing sources close to the deal, estimated the value of the fund at 1 billion rubles. A source close to O1 Group says that the transaction amount is smaller, but does not disclose it.
The O1 Group includes three pension funds - Future, Telecom-Soyuz and Uralsib, which is a group worth 1.8 billion rubles. The largest of the funds is NPF "Future" with 3.73 million clients andRUB 237.2 billion assets.
Russian Standard did not respond to RBC's request by the time of publication.
The Russian Standard Fund is part of the pension savings guarantee system and formally belongs to the owner of the vodka holding of the same name, Rustam Tariko. Like RBC, at the end of 2015, Tariko lost operational control over his NPF, and the fund itself actually ended up as collateral from Mikail Shishkhanov’s BIN group for a previously issued loan. According to the law on pension funds, NPFs do not have the right to pledge the property they own, but can use their shares as collateral. A financier familiar with the progress of negotiations on the sale of NPF Russian Standard previously said that in this case the fund’s shares were not pledged. “Most likely, there was a gentleman’s agreement between Tariko and Shishkhanov,” he said.
A source close to the BIN group told RBC that the Russian Standard fund was not collateral for Tariko’s loans. “But the BIN group had a priority right to acquire the fund, so they checked the status of the fund. Later, the group decided not to buy the NPF, and another buyer was found for the Tariko fund,” says the source.
“Shishkhanov could gain control of the NPF in exchange for an old debt,” says the financier. He recalls that last year fugitive banker Anatoly Motylev laid claim to the fund’s assets. As the Vedomosti newspaper wrote, Tariko’s structures received a loan from Russian Credit, in exchange for this the pension fund had to buy mortgage securities, released by Motylev’s structures. The deal was terminated at the request of the regulator at a time when the Central Bank blocked the operations of Interfin Capital, which managed the assets of NPF Russian Standard. Tariko had to urgently look for money to pay off the debt to Russian Credit, B&N Bank helped out, a Vedomosti source claims. In exchange, the businessman had to mortgage the NPF Russian Standard.
Rustam Tariko put up for sale his financial structures - NPF "Russian Standard" and Management Company "Russian Standard" - in the fall of 2015. In November 2015, BKS over the management company "Russian Standard". “As part of the deal to purchase Russian Standard Management Company, Rustam Tariko and I agreed on a partnership in the field of sales of investment products that we will jointly develop. The partnership will make it possible to use the experience of BCS in creating investment products and the bank’s sales opportunities,” said the head and founder of BCS Oleg Mikhasenko to RBC.
NPF "Russian Standard" moves into group O1
Several market participants reported the completion of the transaction to purchase Russian Standard Non-State Pension Fund by the O1 Group. As one of Kommersant’s interlocutors, familiar with the progress of the transaction, notes, negotiations on the sale of NPFs have been going on with varying intensity since the beginning of 2016. “Now the change of owner of the fund to the O1 group is a resolved issue,” notes another Kommersant source.
Group O1 yesterday confirmed their interest in purchasing NPFs.
The sole shareholder of NPF Russian Standard (according to the information posted on its website, as well as the fund’s reporting for 2015) is the owner of Russian Standard Bank, Rustam Tariko. The press service of Russian Standard Bank declined to comment yesterday. Previously, the media called the BIN group one of the participants in this transaction - NPF "Russian Standard", according to their information, was in collateral. However, a source close to the management of the BIN group categorically denies this information. Officially, neither BIN Bank nor the BIN pension group comment on the information.
Related materials: NPFs will be held accountable for the actions of their agents
Participants pension market estimate the amount of this transaction at 16-18% of the assets of NPF Russian Standard, which is noticeably lower than the acquisition of similar funds earlier (23-25% of the assets of NPF Uralsib), especially since the fund is part of guarantee system. According to Svetlana Kasina, General Director of the National Non-State Pension Fund, the final amount of the transaction may be affected downwards by the high concentration of mortgage securities in the portfolio of the Russian Standard Non-State Pension Fund. According to reporting according to Russian standards, mortgage participation certificates (to which the Bank of Russia has a very cool attitude) occupied a third of all assets of the Russian Standard NPF at the beginning of the year (more than 1.9 billion rubles). “When determining the final amount of the transaction, investments in the IMS will be discounted; how much depends on the issuers of the securities and on the position of the participants in the negotiations,” says Dmitry Alexandrov, president of the National League of Managers. At the same time, according to him, the attraction of clients to the Russian Standard Non-State Pension Fund was mostly done through the bank of the same name. “The fact that this acquisition channel will be preserved will almost certainly become one of the conditions of the deal,” notes Mr. Alexandrov. According to the general director of Management Company Trinfico, Dmitry Blagov, in this scenario, the bank will retain commission income for attracting non-state pension funds. “Although NPF for a bank is a source of liabilities, in the case of Russian Standard this task was probably solved rather conditionally: the size of the fund (assets at the end of the first quarter - 5.6 billion rubles - Kommersant) and the bank (more than 420 billion rubles - Kommersant) are not comparable, so the decision to sell looks quite logical,” says Mr. Blagov.
