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БАНК "КРЕДИТ-МОСКВА" (ПАО)
Contacts, activities, address, websites, branches БАНК "КРЕДИТ-МОСКВА" (ПАО)
General information
General information about the organization
Update date:
07.02.2025
Full name
Full name of the legal entity
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "КРЕДИТ-МОСКВА" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
Short name
Short name of the legal entity
БАНК "КРЕДИТ-МОСКВА" (ПАО)
OPF
Organizational and legal form
Публичное акционерное общество
The date of registration
Date of registration of a legal entity
26.09.1994
Status
Current status of a legal entity
Bankrupt
Legal address
Registration address of a legal entity
г Москва, 6-й Монетчиковский пер, д 8 стр 1
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
Details
Details of a legal entity
Update date
07.02.2025
TIN
The taxpayer identification number
TIN: 7705011188
OGRN
Main State Registration Number
OGRN: 1027739069478
KPP
Code of reasons for registration in the tax authority
770501001
Registrar
The organization that registered the company
Управление Федеральной налоговой службы по г.Москве
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
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 5721468 14.08.2002, 7739
Information about accounting in the tax authority
Report on accounting in tax
06.01.2017, 7705
Certificate of registration at the Pension Fund (PFR)
Company registration in the Pension Fund
087105000749 06.04.1994, 087105
Certificate of registration in the fund of social. insurance (SIF)
Company registration in the Social Insurance Fund
773112221577011 16.09.2016, 7701
Register of small and medium -sized businesses
Record about the company in the register of small and medium -sized enterprises
Micro, 10.08.2018
Leaders and founders
Leaders and founders of the company
Update date:
07.02.2025
Leaders
Е░░░░░░░░░ Светлана Ивановна
Представитель конкурсного управляющего
TIN: 462002432866
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Relations map with other organizations
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"БАНК ГОРОД" (АО)
г Москва, 1-й Автозаводский проезд, д 4 к 1
TIN: 1103017551
OGRN: 1021100000030
OKVED: 64.19 Денежное посредничество ...
ЗАО ЦРП
г Москва, 1-й Рижский пер, д 3
TIN: 7706016083
OGRN: 1027700526809
"ФРЕСКО БАНК" (ЗАО)
г Москва, ул Авиаконструктора Микояна, д 12
TIN: 7604011640
OGRN: 1027600000152
ЗАО АИБ "ИПОТЕКА-ИНВЕСТ"
г Казань, ул Восстания, д 58
TIN: 1653016946
OGRN: 1021600000069
OKVED: 65.22 Предоставление кредита
АО "ФИРМА "ИЛЬДАН"
г Казань, ул Чернышевского, д 43/2, офис 225
TIN: 1654011901
OGRN: 1021602837376
OKVED: 68.20 Аренда и управление собс...
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