Contacts, activities, address, websites, branches ЗАО АИБ "ИПОТЕКА-ИНВЕСТ"

Database of companies
3 pcs.
OKVED:
65.22 Предоставление кредита
City:
Казань
Federal district:
Приволжский
60 ₽
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General information

General information about the organization
14.02.2025

Full name

Full name of the legal entity
АКЦИОНЕРНЫЙ ИПОТЕЧНЫЙ БАНК "ИПОТЕКА-ИНВЕСТ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Short name

Short name of the legal entity
ЗАО АИБ "ИПОТЕКА-ИНВЕСТ"

OPF

Organizational and legal form
Закрытое акционерное общество

Registration date

Date of registration of the legal entity
05.09.1994

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Казань, ул Восстания, д 58

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
14.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
165801001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 18 по Республике Татарстан

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
65.22 Предоставление кредита

Additional OKVED

All additional types of economic activity of the company
65.12 Прочее денежное посредничество
65.21 Финансовый лизинг
65.22.1 Предоставление потребительского кредита
65.22.2 Предоставление займов промышленности
65.22.3 Предоставление денежных ссуд под залог недвижимого имущества
65.22.5 Предоставление услуг по обеспечению кредитных карточек
65.23 Финансовое посредничество, не включенное в другие группировки
65.23.1 Капиталовложения в ценные бумаги
65.23.2 Деятельность дилеров
65.23.3 Капиталовложения в собственность
67.11.11 Деятельность по организации торговли на финансовых рынках
67.12 Биржевые операции с фондовыми ценностями
67.12.2 Деятельность по управлению ценными бумагами
67.12.4 Эмиссионная деятельность
67.13.2 Предоставление услуг пунктами по обмену валют

Documents and licenses

The main registration documents and licenses of the organization
14.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
16 02240023 24.07.2002, 1600

Information about accounting in the tax authority

Report on accounting in tax
06.03.2002, 1658

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
013505004476 01.04.2002, 013505

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

Company registration in the Social Insurance Fund
160153048216031 11.01.2002, 1603

Predecessors and successors

Predecessors and successors of the company
14.02.2025

Related organizations

Relations map with other organizations
6
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