Contacts, activities, address, websites, branches АО "БАНК ДАЛЕНА"

Database of companies
409 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Москва
Federal district:
Центральный
8 180 ₽
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General information

General information about the organization
10.02.2025

Full name

Full name of the legal entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ДАЛЕНА"

Short name

Short name of the legal entity
АО "БАНК ДАЛЕНА"

OPF

Organizational and legal form
Непубличное акционерное общество

Registration date

Date of registration of the legal entity
07.06.2024

Status

Current status of a legal entity
Active

Legal address

Registration address of a legal entity
г Москва, шоссе Энтузиастов, д 17

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

Contacts

Contacts specified during the registration of the company
10.02.2025

Email

Email addresses specified during the registration of the company
░░░@dalenabank.ru

Details

Details of a legal entity
10.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
772001001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по г.Москве

OKATO

All-Russian classifier of administrative-territorial objects
45263588000

Oktmo

All-Russian classifier of the territories of municipalities
45314000000

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
64.19 Денежное посредничество прочее

OKPO

All-Russian classifier of enterprises and organizations
71202188

Documents and licenses

The main registration documents and licenses of the organization
10.02.2025

Information about accounting in the tax authority

Report on accounting in tax
07.06.2024, 7720

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087511076936 21.06.2024, 087511

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
773906393777391 25.06.2024, 7700

Licenses of the company

List of all current licenses of the company
[object Object]

Predecessors and successors

Predecessors and successors of the company
10.02.2025

Related organizations

Relations map with other organizations
1

ООО МИБ "ДАЛЕНА"

г Москва, шоссе Энтузиастов, д 17
TIN: 7720069320
OGRN: 1027700135540
OKVED: 64.19 Денежное посредничество ...

Related sites

Relations map with other websites
1

dalenabank.ru

Добро пожаловать в Далена Банк!
Далена Банк – банк для малого и среднего бизнеса, главная задача которого - сохранность средств и предоставление качественного обслуживания клиентам, а также консультирование по возникающим вопросам.

Related emails

Emails specified in open sources
1

░░░@dalenabank.ru

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