Contacts, activities, address, websites, branches АКБ "ЛЕГИОН" (АО)

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
07.02.2025

Full name

Full name of the legal entity
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЛЕГИОН" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

Short name

Short name of the legal entity
АКБ "ЛЕГИОН" (АО)

OPF

Organizational and legal form
Непубличное акционерное общество

Registration date

Date of registration of the legal entity
22.10.2009

Status

Current status of a legal entity
Bankrupt

Legal address

Registration address of a legal entity
г Москва, ул Иркутская, д 11 к 1

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
07.02.2025

Phone number

Phone numbers specified in the registration of companies
+749572531░░

Details

Details of a legal entity
07.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
771801001

Registrar

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

OKATO

All-Russian classifier of administrative-territorial objects
45263564000

Oktmo

All-Russian classifier of the territories of municipalities
45305000000

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
29351677

Additional OKVED

All additional types of economic activity of the company
64.99.12 Деятельность дилерская
66.12.1 Деятельность биржевых посредников и биржевых брокеров, совершающих товарные фьючерсные и опционные сделки в биржевой торговле
66.19.5 Предоставление услуг по хранению ценностей, депозитарная деятельность

Documents and licenses

The main registration documents and licenses of the organization
07.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
77 010860004 22.10.2009, 7700

Information about accounting in the tax authority

Report on accounting in tax
07.08.2017, 7718

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087411023910 08.08.2017, 087411

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

Company registration in the Social Insurance Fund
772903396877111 01.09.2018, 7711

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Small, 10.07.2021

Related organizations

Relations map with other organizations
10

КБ "ЛЕГИОН" (ООО)

г Москва, ул Краснопролетарская, д 7

Related sites

Relations map with other websites
1

Related phone numbers

Telephone numbers indicated in open sources
1
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