АО "СИТИ ИНВЕСТ БАНК" TIN: 7831001422 — Contacts, activities, address, websites, branches

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Database of companies

31 pcs.

OKVED:

64.19 Денежное посредничество прочее

City:

Санкт-Петербург

Federal District:

Северо-Западный

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Rating and reviews

Analysis, summaries and metrics based on reviews by year

3,45

11reviews

Update date: 18.11.2025

new

Customer Satisfaction Index

Shows general mood (from -100 to 100)

100

Opinion polarization coefficient

Сloser to 1 - opinions are divided (lots of 1s and 5s), closer to 0 - scores are balanced

Overall average rating for the year

General information

General information about the organization

Update date: 07.02.2025

Full name

Full name of the legal entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИ ИНВЕСТ БАНК"

Short name

Short name of the legal entity

АО "СИТИ ИНВЕСТ БАНК"

OPF

Organizational and legal form

Непубличное акционерное общество

Registration date

Date of registration of the legal entity

30.12.1994

Status

Current status of a legal entity

Active

Legal address

Registration address of a legal entity

г Санкт-Петербург, ул Шпалерная, д 2/4 литера а

City

City of registration of the company

Санкт-Петербург

Federal District

The district in which the organization is registered

Северо-Западный

Country

The country of registration of the company

Россия

Contacts

Contacts specified during the registration of the company

Update date: 07.02.2025

Phone number

Phone numbers specified in the registration of companies

+781232406░░

Email

Email addresses specified during the registration of the company

░░░░░░░░░@cibank

Activity

Categories and cities in which activities are carried out

Update date: 18.11.2025

new

Cities

Cities in which the organization has branches

Санкт-Петербург

Details

Details of a legal entity

Update date 07.02.2025

TIN

The taxpayer identification number

TIN: 7831001422

OGRN

Main State Registration number

OGRN: 1027800000095

KPP

Code of reasons for registration in the tax authority

784101001

Registrar

The organization that registered the company

Управление Федеральной налоговой службы по Санкт-Петербургу

OKATO

All-Russian classifier of administrative-territorial objects

40298000000

Oktmo

All-Russian classifier of the territories of municipalities

40910000000

The main OKVED

The main type of economic activity of the company

OKVED: 64.19 Денежное посредничество прочее

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

39461800

Documents and licenses

The main registration documents and licenses of the organization

Update date: 07.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority

78 003196010 05.08.2002, 7800

Information about accounting in the tax authority

Report on accounting in tax

19.09.2022, 7840

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund

088027120150 27.01.2011, 088027

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

Company registration in the Social Insurance Fund

782000087278041 10.02.2011, 7804

Related sites

Relations map with other websites

cibank.ru

АО Сити Инвест Банк

Коммерческий банк, осуществляющий свою деятельность в Санкт-Петербурге с 1994 года. Лицензия Банка России номер 3194. ОГРН 1027800000095. Финансовые услуги для юридических и физических лиц. SWIFT CITVRU2P, БИК 044030702.

TIN: 7831001422

Банк

Санкт-Петербург