ООО "ЦИФРА БАНК" TIN: 6506000327 — Contacts, activities, address, websites, branches

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Database of companies

409 pcs.

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

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРА БАНК"

Short name

Short name of the legal entity

ООО "ЦИФРА БАНК"

OPF

Organizational and legal form

Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity

10.12.1990

Status

Current status of a legal entity

Active

Legal address

Registration address of a legal entity

г Москва, 1-й Красногвардейский проезд, д 15, помещ 1/17

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

+742424997░░

Email

Email addresses specified during the registration of the company

░░░░░░░@bankffin.ru

Details

Details of a legal entity

Update date 07.02.2025

TIN

The taxpayer identification number

TIN: 6506000327

OGRN

Main State Registration number

OGRN: 1026500000317

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

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

09319252

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

65 000739536 03.04.2006, 6500

Information about accounting in the tax authority

Report on accounting in tax

23.06.2023, 7703

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund

087103203905 26.06.2023, 087103

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

Company registration in the Social Insurance Fund

650023017577271 24.09.2015, 7727

Leaders and founders

Leaders and founders of the company

Update date: 07.02.2025

Founders

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРА БРОКЕР"

Legal entity

TIN: 7705934210

OGRN: 1107746963785

Related organizations

Relations map with other organizations

ООО "ЦИФРА БРОКЕР"

г Москва, 1-й Красногвардейский проезд, д 15, офис 18/02

TIN: 7705934210

OGRN: 1107746963785

OKVED: 66.12.1 Деятельность биржевых ...

ООО "ФФ АВТО"

123112, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ПРЕСНЕНСКИЙ, ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 15, ЭТАЖ 10, ПОМЕЩ. 10.03, 10.11

TIN: 9703096790

OGRN: 1227700409364

OKVED: 77.11 Аренда и лизинг легковых...

ООО "НЭТТРЭЙДЕР"

г Москва, 5-й Донской проезд, д 21Б стр 10, офис 501

TIN: 7705224891

OGRN: 1027700305742

OKVED: 66.12.1 Деятельность биржевых ...

АО ИК "ЦЕРИХ КЭПИТАЛ МЕНЕДЖМЕНТ"

г Москва, Всеволожский пер, д 2 стр 2

TIN: 7716051506

OGRN: 1027700066646

OKVED: 64.99.1 Вложения в ценные бума...

Related sites

Relations map with other websites

Related phone numbers

Telephone numbers indicated in open sources

+742424997░░

Related emails

Emails specified in open sources

Contacts, activities, address, websites, branches ООО "ЦИФРА БАНК"

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

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)

Leaders and founders

Founders

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРА БРОКЕР"

Related organizations

ООО "ЦИФРА БРОКЕР"

ООО "ФФ АВТО"

ООО "НЭТТРЭЙДЕР"

АО ИК "ЦЕРИХ КЭПИТАЛ МЕНЕДЖМЕНТ"

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