Contacts, activities, address, websites, branches КБ "БТФ" (ООО)

Database of companies
409 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Москва
Federal district:
Центральный
8 180 ₽
By clicking “Download demo”, you confirm the use of the file only for personal, non-commercial purposes, without the right of publication or transfer to third parties. The data is limited, collected from public sources and provided “as is”, all rights belong to their rightful owners. You are responsible for the use of the information and accept the license agreement.

General information

General information about the organization
07.02.2025

Full name

Full name of the legal entity
КОММЕРЧЕСКИЙ БАНК "БАНК ТОРГОВОГО ФИНАНСИРОВАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Short name

Short name of the legal entity
КБ "БТФ" (ООО)

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
02.09.1992

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Москва, ул Профсоюзная, д 84/32 к 14

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
07.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
772801001

Registrar

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

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

Additional OKVED

All additional types of economic activity of the company
66.11.2 Управление и контроль за деятельностью фондовых, товарных, валютных и валютнофондовых бирж

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 7026566 29.01.2003, 7739

Information about accounting in the tax authority

Report on accounting in tax
06.01.2017, 7728

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087703069797 26.08.2008, 087703

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

Company registration in the Social Insurance Fund
772510354377251 02.12.1996, 7725

Related organizations

Relations map with other organizations
1
;