АО КБ "СИТИБАНК" TIN: 7710401987 — Contacts, activities, address, websites, branches

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OKVED:

64.19 Денежное посредничество прочее

City:

Москва

Federal District:

Центральный

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General information

General information about the organization

Update date: 07.02.2025

Full name

Full name of the legal entity

АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СИТИБАНК"

Short name

Short name of the legal entity

АО КБ "СИТИБАНК"

OPF

Organizational and legal form

Непубличное акционерное общество

Registration date

Date of registration of the legal entity

05.11.2001

Status

Current status of a legal entity

Active

Legal address

Registration address of a legal entity

г Москва, ул Гашека, д 8-10 к 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

Contacts

Contacts specified during the registration of the company

Update date: 07.02.2025

Phone number

Phone numbers specified in the registration of companies

+749572510░░

Email

Email addresses specified during the registration of the company

░░░░░░░░░░░░░░░░░░░░@eo.tensor.ru

Details

Details of a legal entity

Update date 07.02.2025

TIN

The taxpayer identification number

TIN: 7710401987

OGRN

Main State Registration number

OGRN: 1027700431296

KPP

Code of reasons for registration in the tax authority

771001001

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

29034830

Additional OKVED

All additional types of economic activity of the company

64.99.12 Деятельность дилерская

66.12.1 Деятельность биржевых посредников и биржевых брокеров, совершающих товарные фьючерсные и опционные сделки в биржевой торговле

66.19.5 Предоставление услуг по хранению ценностей, депозитарная деятельность

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 4840345 14.11.2002, 7700

Information about accounting in the tax authority

Report on accounting in tax

06.01.2017, 7710

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund

087121030706 24.01.2002, 087121

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

Company registration in the Social Insurance Fund

772901459577111 01.09.2018, 7711

Related organizations

Relations map with other organizations

ОАО "ТВЕРСКАЯ УПРАВЛЯЮЩАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"

г Тверь, ул Бебеля, д 1

TIN: 6901068260

OGRN: 1056900000508

OKVED: 40.10.3 Распределение электроэ...

ОАО "ТВЕРСКАЯ ЭНЕРГОРЕМОНТНАЯ КОМПАНИЯ"

г Тверь, ул Индустриальная, д 8

TIN: 6901068252

OGRN: 1056900000475

OKVED: 40.10.5 Деятельность по обеспе...

ОАО "ТВЕРСКАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ"

г Тверь, ул Георгия Димитрова, д 66

TIN: 6901068238

OGRN: 1056900000321

OKVED: 40.10.2 Передача электроэнерги...

Related sites

Relations map with other websites

Related phone numbers

Telephone numbers indicated in open sources

+749572510░░

Related emails

Emails specified in open sources

Contacts, activities, address, websites, branches АО КБ "СИТИБАНК"

General information

Full name

Short name

OPF

Registration date

Status

Legal address

City

Federal District

Country

Contacts

Phone number

Email

Details

TIN

OGRN

KPP

Registrar

OKATO

Oktmo

The main OKVED

Full of the main OKVED

OKPO

Additional OKVED

Documents and licenses

Tax registration certificate (FTS)

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)

Related organizations

ОАО "ТВЕРСКАЯ УПРАВЛЯЮЩАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"

ОАО "ТВЕРСКАЯ ЭНЕРГОРЕМОНТНАЯ КОМПАНИЯ"

ОАО "ТВЕРСКАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ"

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