Contacts, activities, address, websites, branches ООО БАНК "КУЗНЕЦКИЙ"

Database of companies
2 pcs.
OKVED:
65.12 Прочее денежное посредничество
City:
Пенза
Federal district:
Приволжский
40 ₽
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General information

General information about the organization
11.02.2025

Full name

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

Short name

Short name of the legal entity
ООО БАНК "КУЗНЕЦКИЙ"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
26.10.1990

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Пенза, ул Красная, стр 104

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
11.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
583601001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по Пензенской 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
11.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
58 000767267 22.09.2005, 5800

Information about accounting in the tax authority

Report on accounting in tax
21.09.2004, 5836

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
068001020640 01.11.2004, 068001

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

Company registration in the Social Insurance Fund
580400513858011 26.10.1990, 5801

Predecessors and successors

Predecessors and successors of the company
11.02.2025

Related organizations

Relations map with other organizations
15

ООО "НОРТОН"

г Пенза, ул Бакунина/Плеханова, д 20Б/34, помещ 1

ООО "УК "АЛЬЯНС-ПРОЕКТ"

105005, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ БАСМАННЫЙ, ПЕР БОЛЬШОЙ ДЕМИДОВСКИЙ, Д. 9, ЭТАЖ 3 КВАРТ 44

АО "ЗОЛОТАЯ ЛИНИЯ"

Пензенская обл, г Заречный, ул Ленина, стр 70А, помещ 12

АО "РТК"

Пензенская обл, г Заречный, ул Ленина, стр 70А, помещ 12

МП "РТК"

Пензенская обл, г Заречный, пр-кт 30-летия Победы, д 23

АССОЦИАЦИЯ "СЕКОН"

440000, ПЕНЗЕНСКАЯ ОБЛАСТЬ, Г.О. ГОРОД ПЕНЗА, Г ПЕНЗА, УЛ СУВОРОВА, СТР. 66, ЭТАЖ 6
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