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АО "БАНК ДАЛЕНА"
Contacts, activities, address, websites, branches АО "БАНК ДАЛЕНА"
General information
General information about the organization
Update date:
10.02.2025
Full name
Full name of the legal entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ДАЛЕНА"
Short name
Short name of the legal entity
АО "БАНК ДАЛЕНА"
OPF
Organizational and legal form
Непубличное акционерное общество
The date of registration
Date of registration of a legal entity
07.06.2024
Status
Current status of a legal entity
Active
Legal address
Registration address of a legal entity
г Москва, шоссе Энтузиастов, д 17
City
City of registration of the company
Москва
Federal District
The district in which the organization is registered
Центральный
Country
The country of registration of the company
Россия
Contacts
Contacts specified during the registration of the company
Update date:
10.02.2025
Email
Email addresses specified during the registration of the company
░░░@dalenabank.ru
Details
Details of a legal entity
Update date
10.02.2025
TIN
The taxpayer identification number
TIN: 7720931020
OGRN
Main State Registration Number
OGRN: 1247700420990
KPP
Code of reasons for registration in the tax authority
772001001
Registrar
The organization that registered the company
Управление Федеральной налоговой службы по г.Москве
OKATO
All-Russian classifier of administrative-territorial objects
45263588000
Oktmo
All-Russian classifier of the territories of municipalities
45314000000
The main OKVED
The main type of economic activity of the company
OKVED: 64.19 Денежное посредничество ...
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
71202188
Documents and licenses
The main registration documents and licenses of the organization
Update date:
10.02.2025
Information about accounting in the tax authority
Report on accounting in tax
07.06.2024, 7720
Certificate of registration at the Pension Fund (PFR)
Company registration in the Pension Fund
087511076936 21.06.2024, 087511
Certificate of registration in the fund of social. insurance (SIF)
Company registration in the Social Insurance Fund
773906393777391 25.06.2024, 7700
Licenses of the company
List of all current licenses of the company
[object Object]
Predecessors and successors
Predecessors and successors of the company
Update date:
10.02.2025
Predecessors
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОСКОВСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ДАЛЕНА"
TIN: 7720069320
OGRN: 1027700135540
Related organizations
Relations map with other organizations
1
ООО МИБ "ДАЛЕНА"
г Москва, шоссе Энтузиастов, д 17
TIN: 7720069320
OGRN: 1027700135540
OKVED: 64.19 Денежное посредничество ...
Related sites
Relations map with other websites
1
dalenabank.ru
Добро пожаловать в Далена Банк!
Далена Банк – банк для малого и среднего бизнеса, главная задача которого - сохранность средств и предоставление качественного обслуживания клиентам, а также консультирование по возникающим вопросам.
Related emails
Emails specified in open sources
1
░░░@dalenabank.ru
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