Contacts, activities, address, websites, branches "БУМ-БАНК", ООО

General information

General information about the organization
10.02.2025

Full name

Full name of the legal entity
КОММЕРЧЕСКИЙ БАНК "БУМ-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Short name

Short name of the legal entity
"БУМ-БАНК", ООО

OPF

Organizational and legal form
Общество с ограниченной ответственностью

The date of registration

Date of registration of a legal entity
10.12.1990

Status

Current status of a legal entity
Bankrupt

Legal address

Registration address of a legal entity
г Нальчик, ул Ногмова, д 62

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
10.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration Number

KPP

Code of reasons for registration in the tax authority
072501001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по Кабардино-Балкарской Республике

OKATO

All-Russian classifier of administrative-territorial objects
83401000000

Oktmo

All-Russian classifier of the territories of municipalities
83701000001

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
09128121

Documents and licenses

The main registration documents and licenses of the organization
10.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
07 001407153 27.07.2006, 0700

Information about accounting in the tax authority

Report on accounting in tax
25.10.2021, 0700

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
005005005201 12.07.2005, 005005

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

Company registration in the Social Insurance Fund
070121178207001 04.01.1995, 0700

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Average, 01.08.2016

Leaders and founders

Leaders and founders of the company
10.02.2025

Related organizations

Relations map with other organizations
5

ООО "АЛИКА-К"

г Москва, поселение Сосенское, деревня Сосенки, ул Ясеневая, д 3, помещ 6/1
TIN: 0713001624
OGRN: 1020700742083
OKVED: 68.20 Аренда и управление собс...

ООО КБ "РАЗВИТИЕ"

369000, КАРАЧАЕВО-ЧЕРКЕССКАЯ РЕСПУБЛИКА, Г.О. ЧЕРКЕССКИЙ, Г ЧЕРКЕССК, УЛ КРАСНОАРМЕЙСКАЯ, Д. 64
TIN: 0901001151
OGRN: 1020900001946
OKVED: 64.19 Денежное посредничество ...

БАНК "ПРОХЛАДНЫЙ" ООО

Кабардино-Балкарская Респ, г Прохладный, ул Ленина, д 147
TIN: 0709002625
OGRN: 1020700000617
OKVED: 64.19 Денежное посредничество ...

АО "КР КБР"

г Нальчик, пр-кт Ленина, д 57
TIN: 0721019946
OGRN: 1070721000250
OKVED: 64.9 Деятельность по предостав...

ООО ТД "ЧЕГЕМСКИЙ"

Кабардино-Балкарская Респ, Чегемский р-н, село Чегем-Второй, ул Ленина, д 125
TIN: 0708011225
OGRN: 1070708000330
OKVED: 46.49 Торговля оптовая прочими...
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