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

Database of companies
24 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Казань
Federal district:
Приволжский
480 ₽
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General information

General information about the organization
08.02.2025

Full name

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

Short name

Short name of the legal entity
АО БАНК "АВЕРС"

OPF

Organizational and legal form
Непубличное акционерное общество

Registration date

Date of registration of the legal entity
29.12.2023

Status

Current status of a legal entity
Active

Legal address

Registration address of a legal entity
г Казань, ул Мусы Джалиля, зд 3

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
08.02.2025

Email

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

Details

Details of a legal entity
08.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
165501001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 18 по Республике Татарстан

OKATO

All-Russian classifier of administrative-territorial objects
92401367000

Oktmo

All-Russian classifier of the territories of municipalities
92701000001

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
79715742

Additional OKVED

All additional types of economic activity of the company
64.91 Деятельность по финансовой аренде (лизингу/сублизингу)
64.92 Предоставление займов и прочих видов кредита
64.92.1 Деятельность по предоставлению потребительского кредита
64.99 Предоставление прочих финансовых услуг, кроме услуг по страхованию и пенсионному обеспечению, не включенных в другие группировки
64.99.1 Вложения в ценные бумаги и деятельность дилерская
64.99.2 Деятельность по сбору пожертвований и по формированию целевого капитала некоммерческих организаций
64.99.4 Заключение свопов, опционов и других срочных сделок

Documents and licenses

The main registration documents and licenses of the organization
08.02.2025

Information about accounting in the tax authority

Report on accounting in tax
29.12.2023, 1655

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
013502082844 09.01.2024, 013502

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

Company registration in the Social Insurance Fund
160100842916011 10.01.2024, 1600

Predecessors and successors

Predecessors and successors of the company
08.02.2025

Related organizations

Relations map with other organizations
1

ООО БАНК "АВЕРС"

г Казань, ул Мусы Джалиля, зд 3
TIN: 1653003601
OGRN: 1021600000993
OKVED: 64.19 Денежное посредничество ...

Related sites

Relations map with other websites
1

aversbank.ru

Банк Аверс
Банк Аверс

Related emails

Emails specified in open sources
1

░░░░@aversbank.ru

;