Contacts, activities, address, websites, branches ООО КБ "ФИНАНС БИЗНЕС БАНК"

Database of companies
409 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Москва
Federal district:
Центральный
8 180 ₽
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General information

General information about the organization
11.02.2025

Full name

Full name of the legal entity
КОММЕРЧЕСКИЙ БАНК "ФИНАНС БИЗНЕС БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Short name

Short name of the legal entity
ООО КБ "ФИНАНС БИЗНЕС БАНК"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
19.10.1990

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Москва, ул Солянка, д 3 стр 2

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
770901001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по г.Москве

OKATO

All-Russian classifier of administrative-territorial objects
45286555000

Oktmo

All-Russian classifier of the territories of municipalities
45375000000

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
09801919

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
23 007902581 17.01.2011, 2300

Information about accounting in the tax authority

Report on accounting in tax
05.01.2017, 7709

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
033031028032 18.06.2014, 033031

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

Company registration in the Social Insurance Fund
230936349577271 16.05.2014, 7727

Leaders and founders

Leaders and founders of the company
11.02.2025

Predecessors and successors

Predecessors and successors of the company
11.02.2025

Related organizations

Relations map with other organizations
11

"ИНРЕСБАНК" ООО

г Москва, ул Большая Семёновская, д 32 стр 1

ООО КБ "СМП"

г Москва, ул Садовническая, д 71 стр 11

ОАО "МБТС-БАНК"

г Москва, Мамоновский пер, д 8 стр 1

МОСОБЛБАНК (ООО)

105082, Г.МОСКВА, ПЕР. ПЕРЕВЕДЕНОВСКИЙ, Д.21, СТР. 1, СТР. 2
;