Contacts, activities, address, websites, branches БАНК "СИБЭС" (АО)

Database of companies
3 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Омск
Federal district:
Сибирский
60 ₽
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General information

General information about the organization
07.02.2025

Full name

Full name of the legal entity
БАНК "СИБЭС" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

Short name

Short name of the legal entity
БАНК "СИБЭС" (АО)

OPF

Organizational and legal form
Непубличное акционерное общество

Registration date

Date of registration of the legal entity
05.10.1998

Status

Current status of a legal entity
Bankrupt

Legal address

Registration address of a legal entity
г Омск, ул Рабиновича, д 132/134

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
550301001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 12 по Омской области

OKATO

All-Russian classifier of administrative-territorial objects
52401382000

Oktmo

All-Russian classifier of the territories of municipalities
52701000001

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
09227917

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
55 001837038 22.08.2002, 5500

Information about accounting in the tax authority

Report on accounting in tax
24.06.2014, 5503

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
065001113005 02.07.2014, 065001

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

Company registration in the Social Insurance Fund
550933014755091 23.08.1994, 5509

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Small, 10.07.2024

Financial indicators

Main financial data of the company
07.02.2025

Arrears

Outstanding taxes of the company
46,118,163 ₽

Related organizations

Relations map with other organizations
5

АБ "АЛДАНЗОЛОТОБАНК" АО

Респ Саха /Якутия/, г Алдан, ул 10 лет Якутии, д 31 к а
TIN: 1402000838
OGRN: 1021400001040
OKVED: 64.19 Денежное посредничество ...

АО "ЗЕРНОБАНК"

г Барнаул, ул Анатолия, д 6
TIN: 2202000381
OGRN: 1022200525786
OKVED: 64.19 Денежное посредничество ...

АО "КРАНБАНК"

г Иваново, Шереметевский пр-кт, д 53
TIN: 3728018834
OGRN: 1023700007407
OKVED: 64.19 Денежное посредничество ...

КБ "ССТБ" (ООО)

г Москва, Ломоносовский пр-кт, д 18
TIN: 7744001994
OGRN: 1027739066739
OKVED: 64.19 Денежное посредничество ...

АО КБ "ИВАНОВО"

г Иваново, пр-кт Ленина, д 31А
TIN: 3702062934
OGRN: 1043700028679
OKVED: 64.19 Денежное посредничество ...
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