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ЗАО ИКБ "ЕВРОПЕЙСКИЙ"
Contacts, activities, address, websites, branches ЗАО ИКБ "ЕВРОПЕЙСКИЙ"
General information
General information about the organization
Update date:
10.02.2025
Full name
Full name of the legal entity
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ БАНК "ЕВРОПЕЙСКИЙ"
Short name
Short name of the legal entity
ЗАО ИКБ "ЕВРОПЕЙСКИЙ"
OPF
Organizational and legal form
Закрытое акционерное общество
The date of registration
Date of registration of a legal entity
20.09.2001
Status
Current status of a legal entity
Liquidated
Legal address
Registration address of a legal entity
г Калининград, ул Кутузова, д 39
City
City of registration of the company
Калининград
Federal District
The district in which the organization is registered
Северо-Западный
Country
The country of registration of the company
Россия
Details
Details of a legal entity
Update date
10.02.2025
TIN
The taxpayer identification number
TIN: 3905041369
OGRN
Main State Registration Number
OGRN: 1023900000761
KPP
Code of reasons for registration in the tax authority
390601001
Registrar
The organization that registered the company
Управление Федеральной налоговой службы по Калининградской области
Documents and licenses
The main registration documents and licenses of the organization
Update date:
10.02.2025
Tax registration certificate (FTS)
The main certificate of registration with the tax authority
39 001412682 10.11.2010, 3900
Information about accounting in the tax authority
Report on accounting in tax
05.09.2013, 3906
Certificate of registration at the Pension Fund (PFR)
Company registration in the Pension Fund
049005009533 12.10.2001, 049005
Certificate of registration in the fund of social. insurance (SIF)
Company registration in the Social Insurance Fund
390001753839001 30.09.2001, 3900
Leaders and founders
Leaders and founders of the company
Update date:
10.02.2025
Founders
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "САНКТ-ПЕТЕРБУРГ"
Legal entity
TIN: 7831000027
OGRN: 1027800000140
Predecessors and successors
Predecessors and successors of the company
Update date:
10.02.2025
Successors
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "САНКТ-ПЕТЕРБУРГ"
TIN: 7831000027
OGRN: 1027800000140
Related organizations
Relations map with other organizations
3
ПАО "БАНК "САНКТ-ПЕТЕРБУРГ"
г Санкт-Петербург, Малоохтинский пр-кт, д 64 литера а
TIN: 7831000027
OGRN: 1027800000140
OKVED: 64.19 Денежное посредничество ...
НПФ "РЕГИОНФОНД"
г Москва, ул Вавилова, д 79 к 1
TIN: 7727178110
OGRN: 1027700322330
OKVED: undefined undefined
ООО "БСПБ.ЛИЗИНГ"
г Санкт-Петербург, Малоохтинский пр-кт, д 64 литера а, помещ 471 офис 539
TIN: 7806621006
OGRN: 1247800063840
OKVED: 64.91 Деятельность по финансов...
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