Contacts, activities, address, websites, branches КОММЕРЧЕСКИЙ БАНК "АСКАНИЯ ТРАСТ"(ООО)

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
КОММЕРЧЕСКИЙ БАНК "АСКАНИЯ ТРАСТ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Short name

Short name of the legal entity
КОММЕРЧЕСКИЙ БАНК "АСКАНИЯ ТРАСТ"(ООО)

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
02.06.1992

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Москва, ул Покровка, д 10 стр 1

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

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
770901001

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

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
07.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
77 007015321 03.06.2004, 7700

Information about accounting in the tax authority

Report on accounting in tax
05.01.2017, 7709

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087108003245 10.11.1992, 087108

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

Company registration in the Social Insurance Fund
773110165677011 16.09.2016, 7701

Related organizations

Relations map with other organizations
10

ООО "ЛАРАС"

Московская обл, г Жуковский, ул Гагарина, д 38, кв 74

ООО КБ "РАТИБОР-БАНК"

г Москва, ул Нижняя Красносельская, д 39

Related sites

Relations map with other websites
1

ascaniatrust.ru

Новости - Коммерческий Банк "Аскания Траст"
Официальный сайт Коммерческого Банка
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