Contacts, activities, address, websites, branches ООО "ДОНСКОЙ НАРОДНЫЙ БАНК"

General information

General information about the organization
14.02.2025

Full name

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

Short name

Short name of the legal entity
ООО "ДОНСКОЙ НАРОДНЫЙ БАНК"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

The date of registration

Date of registration of a legal entity
21.10.1992

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
Ростовская обл, г Гуково, ул Красная Горка, д 3

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
614401001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 26 по Ростовской области

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
65.12 Прочее денежное посредничество

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
61 002690042 13.09.2002, 6100

Information about accounting in the tax authority

Report on accounting in tax
26.03.1999, 6191

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

Company registration in the Social Insurance Fund
610312135461031 19.03.2001, 6103

Leaders and founders

Leaders and founders of the company
14.02.2025

Predecessors and successors

Predecessors and successors of the company
14.02.2025

Related organizations

Relations map with other organizations
2

ЗАО "ДОНСКОЙ НАРОДНЫЙ БАНК"

Ростовская обл, г Гуково, ул Красная Горка, д 3
TIN: 6144013241
OGRN: 1096100002723
OKVED: 65.12 Прочее денежное посредни...

АО "ОТП БАНК"

г Москва, Ленинградское шоссе, д 16А стр 2
TIN: 7708001614
OGRN: 1027739176563
OKVED: 64.19 Денежное посредничество ...
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