Contacts, activities, address, websites, branches БАНК "ЦЕРИХ" (ЗАО)

General information

General information about the organization
10.02.2025

Full name

Full name of the legal entity
БАНК "ЦЕРИХ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Short name

Short name of the legal entity
БАНК "ЦЕРИХ" (ЗАО)

OPF

Organizational and legal form
Непубличное акционерное общество

The date of registration

Date of registration of a legal entity
16.11.1995

Status

Current status of a legal entity
Bankrupt

Legal address

Registration address of a legal entity
г Орёл, ул Московская, д 29

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
575101001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по Орловской 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
64.19 Денежное посредничество прочее

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
57 000238058 14.10.2002, 5700

Information about accounting in the tax authority

Report on accounting in tax
29.08.2022, 5700

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
067020000762 03.02.2005, 067020

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

Company registration in the Social Insurance Fund
1016196063 15.12.1995, 057

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Micro, 10.07.2023

Financial indicators

Main financial data of the company
10.02.2025

Arrears

Outstanding taxes of the company
15,159,731 ₽

Predecessors and successors

Predecessors and successors of the company
10.02.2025

Related organizations

Relations map with other organizations
11

ЗАО "БОР"

г Орёл, ул Октябрьская, д 27
TIN: 5753032699
OGRN: 1035753002614
OKVED: 68.2 Аренда и управление собст...

ЗАО "КОМП"

г Орёл, ул Октябрьская, д 27
TIN: 5753032709
OGRN: 1035753002625
OKVED: 68.2 Аренда и управление собст...

ЗАО АКИБ "ЦЕРИХ"

г Москва, ул Остоженка, д 10/2/7 к 2
TIN: 7717003128
OGRN: 1027739103260
OKVED: undefined undefined

ИП Н░░░░░░░ Галина Леонидовна

г Кызыл
TIN: 170101302703
OGRN: 305170112500035
OKVED: undefined undefined

ООО КБ "НЭКЛИС-БАНК"

г Москва, ул Большая Никитская, д 17 стр 2
TIN: 7707040963
OGRN: 1027700409791
OKVED: 64.19 Денежное посредничество ...

ПАО "ВЫБОРГ-БАНК"

Ленинградская обл, г Выборг, ул Пионерская, д 24
TIN: 4704000029
OGRN: 1024700000071
OKVED: 64.19 Денежное посредничество ...

АО БАНК "ККБ"

г Астрахань, ул Адмиралтейская, зд 47
TIN: 3006000387
OGRN: 1023001538340
OKVED: 64.19 Денежное посредничество ...

ПАО "СК"ХОСКА"

г Хабаровск, ул Пушкина, д 23А
TIN: 2702030634
OGRN: 1022700920406
OKVED: 65.12.1 Страхование медицинско...

АО "АКТИВ БАНК"

г Саранск, ул Б.Хмельницкого, д 36А
TIN: 1326024785
OGRN: 1021300001029
OKVED: 64.19 Денежное посредничество ...

АО "КС БАНК"

г Саранск, ул Демократическая, д 30
TIN: 1326021671
OGRN: 1021300000072
OKVED: 64.19 Денежное посредничество ...

АО "ТРОЙКА-Д БАНК"

г Москва, ул Большая Полянка, д 19 стр 1
TIN: 7744002959
OGRN: 1027744007246
OKVED: 64.19 Денежное посредничество ...
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