КБ "ЭНЕРГОТРАНСБАНК" (АО) TIN: 3906098008 — Contacts, activities, address, websites, branches

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OKVED:

64.19 Денежное посредничество прочее

City:

Калининград

Federal district:

Северо-Западный

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General information

General information about the organization

Update date: 07.02.2025

Full name

Full name of the legal entity

КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" АКЦИОНЕРНОЕ ОБЩЕСТВО

Short name

Short name of the legal entity

КБ "ЭНЕРГОТРАНСБАНК" (АО)

OPF

Organizational and legal form

Непубличное акционерное общество

Registration date

Date of registration of the legal entity

14.05.2002

Status

Current status of a legal entity

Active

Legal address

Registration address of a legal entity

г Калининград, ул Клиническая, д 83А

City

City of registration of the company

Калининград

Federal District

The district in which the organization is registered

Северо-Западный

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

+740125900░░

Email

Email addresses specified during the registration of the company

░░░░@energotransbank.com

Details

Details of a legal entity

Update date 07.02.2025

TIN

The taxpayer identification number

TIN: 3906098008

OGRN

Main State Registration number

OGRN: 1023900000080

KPP

Code of reasons for registration in the tax authority

390601001

Registrar

The organization that registered the company

Управление Федеральной налоговой службы по Калининградской области

OKATO

All-Russian classifier of administrative-territorial objects

27401368000

Oktmo

All-Russian classifier of the territories of municipalities

27701000001

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

22881700

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

39 0000055 13.08.2002, 3900

Information about accounting in the tax authority

Report on accounting in tax

29.08.2022, 3900

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund

049005011901 23.12.2004, 049005

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

Company registration in the Social Insurance Fund

390000311939001 20.06.2000, 3900

Predecessors and successors

Predecessors and successors of the company

Update date: 07.02.2025

Predecessors

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ ФОНД"

TIN: 7709055073

OGRN: 1027739350440

Related organizations

Relations map with other organizations

ОАО "НАРОДНЫЙ ФОНД"

г Калининград, Транспортный тупик, д 10

TIN: 7709055073

OGRN: 1027739350440

OKVED: undefined undefined

ООО "ЭТБ КАПИТАЛ"

г Калининград, ул Клиническая, д 83А, офис 303

TIN: 3906259939

OGRN: 1123926011175

OKVED: 68.20.2 Аренда и управление со...

Related sites

Relations map with other websites

Related phone numbers

Telephone numbers indicated in open sources

+740125900░░

Related emails

Emails specified in open sources

Contacts, activities, address, websites, branches КБ "ЭНЕРГОТРАНСБАНК" (АО)

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)

Predecessors and successors

Predecessors

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ ФОНД"

Related organizations

ОАО "НАРОДНЫЙ ФОНД"

ООО "ЭТБ КАПИТАЛ"

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