Акционерное общество "Инвестиционный Кооперативный Банк"
Непубличные акционерные общества · Казань, Russia · LEI 25340055X567PVL2JG25
LEI lapsed
Summary
Акционерное общество "Инвестиционный Кооперативный Банк" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1021600000751. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is ЦЕНТРАЛНА КООПЕРАТИВНА БАНКА (Bulgaria), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Russia. The LEI was first issued on 6 Aug 2015 and the record was last updated on 15 Sep 2025. It has lapsed: renewal was due by 17 Dec 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Dec 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 1 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 17 Dec 2021.
Company details
| Legal form | Непубличные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1021600000751 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | улица Вишневского, дом 24, 420043 Казань, Russia |
| Headquarters address | ул. Вишневского, д. 24, 420043 Казань, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 May 1993 |
| LEI | 25340055X567PVL2JG25 |
| LEI status | lapsed |
| LEI first issued | 6 Aug 2015 |
| LEI record last updated | 15 Sep 2025 |
| Next LEI renewal | 17 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Акционерное общество "Инвестиционный Кооперативный Банк" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ЦЕНТРАЛНА КООПЕРАТИВНА БАНКА | ЦЕНТРАЛНА КООПЕРАТИВНА БАНКА |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 1 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 86.27% | 86.27% |
| Relationship start | 31 Dec 2010 | 31 Dec 2010 |
| Recorded at GLEIF since | 26 May 2021 | 26 May 2021 |
| Last updated | 17 Dec 2021 | 17 Dec 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Централна кооперативна банка АД Скопје North Macedonia
Other names
- Joint Stock Company "Investment Cooperative Bank" · name in another language
- JSC "IC Bank" · name in another language
- АО "ИК Банк" · trading name
History
15 Sep 2025Legal form changed