КБ "ГАРАНТ-ИНВЕСТ" (АО) TIN: 7723168657 — Contacts, activities, address, websites, branches

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Database of companies

475 pcs.

OKVED:

64.19 Денежное посредничество прочее

City:

Москва

Federal District:

Центральный

2 375 ₽

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General information

General information about the organization

Update date: 18.01.2026

Full name

Full name of the legal entity

КОММЕРЧЕСКИЙ БАНК "ГАРАНТ-ИНВЕСТ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

Short name

Short name of the legal entity

КБ "ГАРАНТ-ИНВЕСТ" (АО)

OPF

Organizational and legal form

Непубличное акционерное общество

Registration date

Date of registration of the legal entity

04.11.1999

Status

Current status of a legal entity

Bankrupt

Legal address

Registration address of a legal entity

г Москва, 1-й Колобовский пер, д 23

City

City of registration of the company

Москва

Federal District

The district in which the organization is registered

Центральный

Country

The country of registration of the company

Россия

Contacts

Contacts specified during the registration of the company

Update date: 18.01.2026

Phone number

Phone numbers specified in the registration of companies

+749565090░░

+749565033░░

Email

Email addresses specified during the registration of the company

░░░░░░░░@gibank.ru

Details

Details of a legal entity

Update date 18.01.2026

TIN

The taxpayer identification number

TIN: 7723168657

OGRN

Main State Registration number

OGRN: 1037739429320

KPP

Code of reasons for registration in the tax authority

770701001

Registrar

The organization that registered the company

Управление Федеральной налоговой службы по г.Москве

OKATO

All-Russian classifier of administrative-territorial objects

45286585000

Oktmo

All-Russian classifier of the territories of municipalities

45382000000

The main OKVED

The main type of economic activity of the company

OKVED: 64.19 Денежное посредничество прочее

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

17544201

Documents and licenses

The main registration documents and licenses of the organization

Update date: 18.01.2026

Tax registration certificate (FTS)

The main certificate of registration with the tax authority

77 7203228 05.02.2003, 7739

Information about accounting in the tax authority

Report on accounting in tax

06.01.2017, 7707

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund

1083423143 20.09.2002, 077

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

Company registration in the Social Insurance Fund

1083423143 05.12.2017, 077

Leaders and founders

Leaders and founders of the company

Update date: 18.01.2026

Leaders

Л░░░░░░░ Алексей Николаевич

Центральный

TIN: 7744001514

OGRN: 1027739327880

OKVED: 64.19 Денежное посредничество прочее

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Relations map with other websites

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