Contacts, activities, address, websites, branches АО "ДЕНИЗБАНК МОСКВА"

Database of companies
409 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Москва
Federal district:
Центральный
8 180 ₽
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General information

General information about the organization
07.02.2025

Full name

Full name of the legal entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕНИЗБАНК МОСКВА"

Short name

Short name of the legal entity
АО "ДЕНИЗБАНК МОСКВА"

OPF

Organizational and legal form
Непубличное акционерное общество

Registration date

Date of registration of the legal entity
15.06.1998

Status

Current status of a legal entity
Active

Legal address

Registration address of a legal entity
г Москва, ул 2-я Звенигородская, д 13 стр 42

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

Contacts

Contacts specified during the registration of the company
07.02.2025

Phone number

Phone numbers specified in the registration of companies
+749572510░░
+749572510░░

Email

Email addresses specified during the registration of the company
░░░░░░░░░░░░░░░@denizbank.com

Details

Details of a legal entity
07.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

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

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
18511570

Documents and licenses

The main registration documents and licenses of the organization
07.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
77 5391806 24.10.2002, 7739

Information about accounting in the tax authority

Report on accounting in tax
06.01.2017, 7703

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087121002536 07.06.2012, 087121

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

Company registration in the Social Insurance Fund
772800441177031 30.06.2017, 7703

Leaders and founders

Leaders and founders of the company
07.02.2025

Related sites

Relations map with other websites
2

denizbank.ru

Дом | Денизбанк Москва
С отдельного банка до крупной группы финансовых услуг

bankrating.ru

Банкрейтинг.ру - сервис подбора лучших банковских продуктов
Банкрейтинг.ру - сервис подбора лучших банковских продуктов! 300 банков, аналитика, отзывы.

Related phone numbers

Telephone numbers indicated in open sources
2

+749572510░░

+749572510░░

Related emails

Emails specified in open sources
1

░░░░░░░░░░░░░░░@denizbank.com

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