Contacts, activities, address, websites, branches ООО "ХВОЯ БАНК"

General information

General information about the organization
07.02.2025

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХВОЯ БАНК"

Short name

Short name of the legal entity
ООО "ХВОЯ БАНК"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

The date of registration

Date of registration of a legal entity
23.04.1996

Status

Current status of a legal entity
Active

Legal address

Registration address of a legal entity
г Москва, Павелецкая пл, д 2 стр 2

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
+749572115░░

Email

Email addresses specified during the registration of the company
░░░░░░░░░░░░@hsbc.com

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
770501001

Registrar

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

OKATO

All-Russian classifier of administrative-territorial objects
45286560000

Oktmo

All-Russian classifier of the territories of municipalities
45376000000

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
40449715

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 7811782 02.09.2002, 7739

Information about accounting in the tax authority

Report on accounting in tax
06.01.2017, 7705

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087105030951 20.08.2008, 087105

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

Company registration in the Social Insurance Fund
772800371277031 30.06.2017, 7703

Leaders and founders

Leaders and founders of the company
07.02.2025

Related organizations

Relations map with other organizations
4

БАНК "ЭКСПО ФИНАНС" АО

г Москва, ул Большая Никитская, д 17 стр 1
TIN: 7703120329
OGRN: 1027739446349
OKVED: 64.19 Денежное посредничество ...

АО "ЭКСПОБАНК"

г Москва, Космодамианская наб, д 52 стр 7
TIN: 7708397772
OGRN: 1217700369083
OKVED: 64.19 Денежное посредничество ...

ООО МФК "КЭШДРАЙВ"

г Новосибирск, ул Коммунистическая, д 6, помещ 19
TIN: 7459006240
OGRN: 1187456022049
OKVED: 64.92.7 Деятельность микрофина...

ООО "ЭКСПОБАНК"

г Москва, ул Каланчевская, д 29 стр 2
TIN: 7729065633
OGRN: 1027739504760
OKVED: 64.19 Денежное посредничество ...

Related sites

Relations map with other websites
2

hsbc.ru

bankrating.ru

Банкрейтинг.ру - сервис подбора лучших банковских продуктов
Банкрейтинг.ру - сервис подбора лучших банковских продуктов! 300 банков, аналитика, отзывы.

Related phone numbers

Telephone numbers indicated in open sources
50

+749572115░░

+749598019░░

+780050016░░

+749598185░░

+749564811░░

+780010048░░

+784634257░░

+780010034░░

+749575580░░

+780010007░░

+749595808░░

+749578582░░

+781234787░░

+780010000░░

+781232594░░

+780010026░░

+780050537░░

+780033398░░

+780020094░░

+749596710░░

+781230921░░

+780077711░░

+749925319░░

+780050055░░

+749566515░░

+749527603░░

+749566488░░

+784323803░░

+780025033░░

+749523290░░

+749593346░░

+749924188░░

+780055077░░

+780044444░░

+749523235░░

+749579507░░

+749523212░░

+749589901░░

+780020035░░

+780010010░░

+781231387░░

+749592475░░

+784355498░░

+780020099░░

+749577531░░

+780070010░░

+749577724░░

+739127700░░

+749534747░░

+780075500░░

Related emails

Emails specified in open sources
2

░░░░░@bankrating.ru

░░░░░░░░░░░░@hsbc.com

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