Contacts, activities, address, websites, branches — АГИБ "АНАПА-ИНВЕСТ" (ООО)

General information

General information about the organization
20.01.2026

Full name

Full name of the legal entity
АНАПСКИЙ ГОРОДСКОЙ ИНВЕСТИЦИОННЫЙ БАНК "АНАПА-ИНВЕСТ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Short name

Short name of the legal entity
АГИБ "АНАПА-ИНВЕСТ" (ООО)

Registration date

Date of registration of the legal entity
09.03.1999

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
Краснодарский край, г Анапа, ул Ленина, д 26

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Details

Details of a legal entity
20.01.2026

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
230101001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 16 по Краснодарскому краю

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
65.12 Прочее денежное посредничество

Documents and licenses

The main registration documents and licenses of the organization
20.01.2026

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
23 003152417 26.03.2003, 2300

Information about accounting in the tax authority

Report on accounting in tax
25.09.2002, 2301

Leaders and founders

Leaders and founders of the company
20.01.2026

Leaders

Related organizations

Relations map with other organizations
4

ООО "ИРИС"

г Краснодар, ул Ставропольская, д 87

АБ "КУБИНБАНК"

г Краснодар, ул им. Ленина, д 28

АКБ "КРАСНОДАРБАНК"

г Краснодар, ул Карасунская, д 70

ХК "НЕМЕЦКИЙ ЦЕНТР ГОРОДА - КУРОРТА АНАПА" ( ООО )

Краснодарский край, г Анапа, село Витязево, ул Черноморская, д 30