Contacts, activities, address, websites, branches ООО КБ "АЛЬБА АЛЬЯНС"

General information

General information about the organization
07.02.2025

Full name

Full name of the legal entity
КОММЕРЧЕСКИЙ БАНК "АЛЬБА АЛЬЯНС" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Short name

Short name of the legal entity
ООО КБ "АЛЬБА АЛЬЯНС"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

The date of registration

Date of registration of a legal entity
03.12.1993

Status

Current status of a legal entity
Active

Legal address

Registration address of a legal entity
г Москва, Кремлевская наб, д 1 стр 2

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
770401001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по г.Москве

OKATO

All-Russian classifier of administrative-territorial objects
45286590000

Oktmo

All-Russian classifier of the territories of municipalities
45383000000

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

OKPO

All-Russian classifier of enterprises and organizations
17226837

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
50 002240480 21.11.2002, 5000

Information about accounting in the tax authority

Report on accounting in tax
06.01.2017, 7704

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087105032652 02.12.2008, 087105

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

Company registration in the Social Insurance Fund
503003064677271 06.12.2008, 7727

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Small, 10.07.2022

Related organizations

Relations map with other organizations
4

ЗАО АКБ "ЮСБ"

г Москва, ул Малая Никитская, д 29, кв 1

ООО "ГЛАВБАШСТРОЙ"

Респ Башкортостан, Уфимский р-н, село Чесноковка, ул Карьерная, д 2 к а

ООО "СОВЛИНК"

119019, Г.МОСКВА, НАБ. КРЕМЛЕВСКАЯ, Д. 1, СТР. 2, ЭТ/ПОМ/КАБ 2/№1/3,4

Related sites

Relations map with other websites
3

alal.ru

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4u-professional.ru

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finans-education.ru

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Related emails

Emails specified in open sources
1
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