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ДЖЕЙ ЭНД ТИ БАНК (АО)
Contacts, activities, address, websites, branches ДЖЕЙ ЭНД ТИ БАНК (АО)
General information
General information about the organization
Update date:
07.02.2025
Full name
Full name of the legal entity
ДЖЕЙ ЭНД ТИ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)
Short name
Short name of the legal entity
ДЖЕЙ ЭНД ТИ БАНК (АО)
OPF
Organizational and legal form
Непубличное акционерное общество
The date of registration
Date of registration of a legal entity
23.10.1996
Status
Current status of a legal entity
Liquidated
Legal address
Registration address of a legal entity
г Москва, Кадашёвская наб, д 26
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:
07.02.2025
Phone number
Phone numbers specified in the registration of companies
+749592521░░
+749569758░░
Email
Email addresses specified during the registration of the company
░░░░░░░░░░░@jtbank.ru
Details
Details of a legal entity
Update date
07.02.2025
TIN
The taxpayer identification number
TIN: 7713001271
OGRN
Main State Registration Number
OGRN: 1027739121651
KPP
Code of reasons for registration in the tax authority
770601001
Registrar
The organization that registered the company
Управление Федеральной налоговой службы по г.Москве
OKATO
All-Russian classifier of administrative-territorial objects
45286596000
Oktmo
All-Russian classifier of the territories of municipalities
45384000000
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
34579715
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
77 7811039 28.08.2002, 7739
Information about accounting in the tax authority
Report on accounting in tax
06.01.2017, 7706
Certificate of registration at the Pension Fund (PFR)
Company registration in the Pension Fund
087109057976 09.09.2010, 087109
Certificate of registration in the fund of social. insurance (SIF)
Company registration in the Social Insurance Fund
771400333877251 01.09.2018, 7725
Leaders and founders
Leaders and founders of the company
Update date:
07.02.2025
Founders
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРОКРАТ"
Legal entity
TIN: 5048035314
OGRN: 1155048001063
Predecessors and successors
Predecessors and successors of the company
Update date:
07.02.2025
Predecessors
БАНКХАУС ЭРБЕ (АКЦИОНЕРНОЕ ОБЩЕСТВО)
TIN: 7744000888
OGRN: 1027700259058
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ХОВАНСКИЙ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)
TIN: 7717016448
OGRN: 1025000002411
"МОСКОВСКИЙ НЕФТЕХИМИЧЕСКИЙ БАНК" ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
TIN: 7744000990
OGRN: 1027739337581
Successors
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕАЛИСТ БАНК"
TIN: 3801002781
OGRN: 1023800000124
Related organizations
Relations map with other organizations
7
БАНК "МНХБ" ПАО
г Москва, ул Большая Никитская, д 49
TIN: 7744000990
OGRN: 1027739337581
OKVED: 64.19 Денежное посредничество ...
АКБ "ХОВАНСКИЙ" (АО)
Московская обл, г Пушкино, Писаревский проезд, д 7
TIN: 7717016448
OGRN: 1025000002411
OKVED: 64.19 Денежное посредничество ...
АО "РЕАЛИСТ БАНК"
г Москва, ул Станиславского, д 4 стр 1
TIN: 3801002781
OGRN: 1023800000124
OKVED: 64.19 Денежное посредничество ...
АО "БАНК РЕАЛИСТ"
г Москва, ул Станиславского, д 4 стр 1
TIN: 7744000327
OGRN: 1027739259360
OKVED: 64.19 Денежное посредничество ...
ЗАО "БЮРОКРАТ"
Московская обл, г Чехов, ул Угловая, д 2/1 стр 1
TIN: 7731275123
OGRN: 1037731017686
OKVED: 36.12 Производство мебели для ...
ООО "БЮРОКРАТ"
Московская обл, г Чехов, ул Угловая, влд 2/1 стр 1
TIN: 5048035314
OGRN: 1155048001063
OKVED: 31.01 Производство мебели для ...
БАНКХАУС ЭРБЕ (АО)
г Москва, ул Зоологическая, д 26 стр 1
TIN: 7744000888
OGRN: 1027700259058
OKVED: 64.19 Денежное посредничество ...
Related phone numbers
Telephone numbers indicated in open sources
2
+749569758░░
+749592521░░
Related emails
Emails specified in open sources
1
░░░░░░░░░░░@jtbank.ru
;