Contacts, activities, address, websites, branches — ООО "БАНК ФИНИНВЕСТ"

Database of companies
31 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Санкт-Петербург
Federal District:
Северо-Западный
155 ₽
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General information

General information about the organization
07.02.2025

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНИНВЕСТ"

Short name

Short name of the legal entity
ООО "БАНК ФИНИНВЕСТ"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
31.10.1990

Status

Current status of a legal entity
Bankrupt

Legal address

Registration address of a legal entity
г Санкт-Петербург, ул Нахимова, д 15 литера е

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
780101001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по Санкт-Петербургу

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

Additional OKVED

All additional types of economic activity of the company
64.9 Деятельность по предоставлению прочих финансовых услуг, кроме услуг по страхованию и пенсионному обеспечению

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
64 000762060 11.10.2002, 6400

Information about accounting in the tax authority

Report on accounting in tax
10.11.2014, 7801

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
088001068967 15.03.2013, 088001

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

Company registration in the Social Insurance Fund
640336007978301 07.03.2013, 7830

Financial indicators

Main financial data of the company
07.02.2025

Arrears

Outstanding taxes of the company
118,008 ₽

Leaders and founders

Leaders and founders of the company
07.02.2025

Related organizations

Relations map with other organizations
3

АО "РУСКОБАНК"

Ленинградская обл, г Всеволожск, Всеволожский пр-кт, д 29

БАНК МБСП (АО)

г Санкт-Петербург, Крапивный пер, д 5 литера а

ИП А░░░░░░░░░ Станислав Владимирович

г Санкт-Петербург

Related sites

Relations map with other websites
2

express-med-service.ru

Медицинский центр "ЭкспрессМедСервис" в Санкт-Петербурге (Купчино, Лесная)
"ЭкспрессМедСервис" - это два медицинских центра в Санкт-Петербурге недалеко от метро Купчино и Лесная. Наш медцентр специализируется на проведении медосмотров и оформлении санкнижек.

экспресс-мед-сервис.рф

;