Contacts, activities, address, websites, branches ЗАО "БАНК ИНТЕЗА"

General information

General information about the organization
10.02.2025

Full name

Full name of the legal entity
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ИНТЕЗА"

Short name

Short name of the legal entity
ЗАО "БАНК ИНТЕЗА"

The date of registration

Date of registration of a legal entity
16.09.2003

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Москва, Петроверигский пер, д 2, кв 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
10.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration Number

KPP

Code of reasons for registration in the tax authority
775001001

Registrar

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

Documents and licenses

The main registration documents and licenses of the organization
10.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
77 007377709 16.09.2003, 7700

Information about accounting in the tax authority

Report on accounting in tax
08.11.2000, 7750

Leaders and founders

Leaders and founders of the company
10.02.2025

Predecessors and successors

Predecessors and successors of the company
10.02.2025

Related organizations

Relations map with other organizations
1

АО "БАНК ИНТЕЗА"

г Москва, Петроверигский пер, д 2
TIN: 7708022300
OGRN: 1027739177377
OKVED: 64.19 Денежное посредничество ...
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