Contacts, activities, address, websites, branches КБ "ЮНИАСТРУМ БАНК" (ООО)

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
КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Short name

Short name of the legal entity
КБ "ЮНИАСТРУМ БАНК" (ООО)

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
30.05.2000

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Москва, Суворовская пл, д 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

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
770701001

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

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 005875578 04.07.2005, 7700

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
088025037115 06.02.2008, 088025

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

Company registration in the Social Insurance Fund
773112566977011 16.09.2016, 7701

Leaders and founders

Leaders and founders of the company
07.02.2025

Predecessors and successors

Predecessors and successors of the company
07.02.2025

Related organizations

Relations map with other organizations
13

РОСТПРОМСТРОЙБАНК (ОАО)

г Ростов-на-Дону, ул Металлургическая, д 102 к 2

ООО "ОКСО"

Ярославская обл, г Тутаев, ул Промышленная, д 27 литера а, помещ IV

ООО "ГЕОЛАЙТ"

г Москва, пр-кт Андропова, д 22, помещ I ком 39, 39
;