ЗАО "БАНКОВСКИЙ ХОЛДИНГ МДМ" TIN: 7705779357 — Contacts, activities, address, websites, branches

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General information

General information about the organization

Update date: 10.02.2025

Full name

Full name of the legal entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНКОВСКИЙ ХОЛДИНГ МДМ"

Short name

Short name of the legal entity

ЗАО "БАНКОВСКИЙ ХОЛДИНГ МДМ"

OPF

Organizational and legal form

Закрытое акционерное общество

The date of registration

Date of registration of a legal entity

19.02.2007

Status

Current status of a legal entity

Liquidated

Legal address

Registration address of a legal entity

г Москва, Котельническая наб, д 33 стр 1

Federal District

The district in which the organization is registered

Центральный

Details

Details of a legal entity

Update date 10.02.2025

TIN

The taxpayer identification number

7705779357

KPP

Code of reasons for registration in the tax authority

770501001

OGRN

Main State Registration Number

1077746363958

Registrar

The organization that registered the company

Межрайонная инспекция Федеральной налоговой службы № 46 по г. Москве

The main OKVED

The main type of economic activity of the company

65.23.1 Капиталовложения в ценные бумаги

Additional OKVED

All additional types of economic activity of the company

65.23 Финансовое посредничество, не включенное в другие группировки

67.12.2 Деятельность по управлению ценными бумагами

74.14 Консультирование по вопросам коммерческой деятельности и управления

74.84 Предоставление прочих услуг

Documents and licenses

The main registration documents and licenses of the organization

Update date: 10.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority

77 009965427 19.02.2007, 7746

Information about accounting in the tax authority

Report on accounting in tax

19.02.2007, 7705

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund

087102066436 20.02.2007, 087102

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

Company registration in the Social Insurance Fund

770704237077071 20.02.2007, 7707

Leaders and founders

Leaders and founders of the company

Update date: 10.02.2025

Leaders

Founders

No results found

Predecessors and successors

Predecessors and successors of the company

Update date: 10.02.2025

Predecessors

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОВСКИЙ ХОЛДИНГ МДМ"

TIN: 0814107680

OGRN :1020800745580

Successors

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИНБАНК"

TIN: 5408117935

OGRN: 1025400001571

Related organizations

Relations map with other organizations

Organization

TIN

OGRN

ООО "БАНКОВСКИЙ ХОЛДИНГ МДМ"

г Москва, Котельническая наб, д 33 к 1

TIN: 0814107680

OGRN: 1020800745580