ООО "ОЗОН БАНК" TIN: 9703077050 — Contacts, activities, address, websites, branches

tapki.com

search for business

Database of companies

408 pcs.

OKVED:

64.19 Денежное посредничество прочее

City:

Москва

Federal district:

Центральный

By clicking “Download demo”, you confirm the use of the file only for personal, non-commercial purposes, without the right of publication or transfer to third parties. The data is limited, collected from public sources and provided “as is”, all rights belong to their rightful owners. You are responsible for the use of the information and accept the license agreement.

General information

General information about the organization

Update date: 08.02.2025

Full name

Full name of the legal entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗОН БАНК"

Short name

Short name of the legal entity

ООО "ОЗОН БАНК"

OPF

Organizational and legal form

Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity

11.03.2022

Status

Current status of a legal entity

Active

Legal address

Registration address of a legal entity

г Москва, Пресненская наб, д 10

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: 08.02.2025

Email

Email addresses specified during the registration of the company

░░░░░░░░@ozon.ru

Details

Details of a legal entity

Update date 08.02.2025

TIN

The taxpayer identification number

TIN: 9703077050

OGRN

Main State Registration number

OGRN: 1227700133792

KPP

Code of reasons for registration in the tax authority

770301001

Registrar

The organization that registered the company

Управление Федеральной налоговой службы по г.Москве

OKATO

All-Russian classifier of administrative-territorial objects

45286575000

Oktmo

All-Russian classifier of the territories of municipalities

45380000000

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

72180516

Additional OKVED

All additional types of economic activity of the company

64.92 Предоставление займов и прочих видов кредита

Documents and licenses

The main registration documents and licenses of the organization

Update date: 08.02.2025

Information about accounting in the tax authority

Report on accounting in tax

11.03.2022, 7703

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund

087103188206 14.03.2022, 087103

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

Company registration in the Social Insurance Fund

772502145277251 11.03.2022, 7725

Licenses of the company

List of all current licenses of the company

[object Object]

Leaders and founders

Leaders and founders of the company

Update date: 08.02.2025

Founders

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗОН КАПИТАЛ"

Legal entity

TIN: 6949003359

OGRN: 1076949002261

Predecessors and successors

Predecessors and successors of the company

Update date: 08.02.2025

Predecessors

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗОН БАНК"

TIN: 7750005771

OGRN: 1137711000020

Related organizations

Relations map with other organizations

ООО "ОЗОН БАНК"

г Москва, Пресненская наб, д 10

TIN: 7750005771

OGRN: 1137711000020

OKVED: 64.19 Денежное посредничество ...

ООО "ОЗОН КАПИТАЛ"

г Москва, Пресненская наб, д 10

TIN: 6949003359

OGRN: 1076949002261

OKVED: 64.99 Предоставление прочих фи...

ООО "ОЗОН ВОЛГА"

Респ Татарстан, г Зеленодольск, п/р Промышленная площадка Зеленодольск, стр 19

TIN: 1648050123

OGRN: 1191690053829

OKVED: 52.10 Деятельность по складиро...

ООО МКК "ОЗОН КРЕДИТ"

123112, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ПРЕСНЕНСКИЙ, НАБ ПРЕСНЕНСКАЯ, Д. 10, ПОМЕЩ./ЭТ. I/42, КОМ. 2

TIN: 9703026898

OGRN: 1217700060820

OKVED: 64.92.7 Деятельность микрофина...

Related sites

Relations map with other websites

Related emails

Emails specified in open sources

Contacts, activities, address, websites, branches ООО "ОЗОН БАНК"

General information

Full name

Short name

OPF

Registration date

Status

Legal address

City

Federal District

Country

Contacts

Email

Details

TIN

OGRN

KPP

Registrar

OKATO

Oktmo

The main OKVED

Full of the main OKVED

OKPO

Additional OKVED

Documents and licenses

Information about accounting in the tax authority

Certificate of registration at the Pension Fund (PFR)

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

Licenses of the company

Leaders and founders

Founders

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗОН КАПИТАЛ"

Predecessors and successors

Predecessors

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗОН БАНК"

Related organizations

ООО "ОЗОН БАНК"

ООО "ОЗОН КАПИТАЛ"

ООО "ОЗОН ВОЛГА"

ООО МКК "ОЗОН КРЕДИТ"

Related sites

lumqo.online

1001karta.ru

iifinances.ru

gooodzaim.ru

fintopmfo.ru

zovzaima.ru

healthfin.ru

finlabmfo.ru

checker-news.ru

astro-zaem.ru

bee-bank.ru

vim-banks.ru

news-horizonts.ru

news-what.ru

open-banks.ru

banksta-news.ru

wisdom-banks.ru

openchats-ai.ru

credits-baza.ru

newcreditonline.ru

dengisync.ru

rubpower.ru

rublepeak.ru

dengiprime.ru

rubletech.ru

zaimwise.ru

zaimbridge.ru

finwings.ru

dengimark.ru

rubnext.ru

financeray.ru

syndra.ru

lokira.ru

nyrex.ru

levria.ru

dalqo.online

lumqo.ru

nupd.online

futq.online