Contacts, activities, address, websites, branches — АБ "АЛДАНЗОЛОТОБАНК" АО

Database of companies
1 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Алдан
Federal District:
Дальневосточный
5 ₽
By clicking “Download demo”, you confirm the use of the file only for personal, non-commercial purposes, without the right of publication or transfer to third parties. The data is limited, collected from public sources and provided “as is”, all rights belong to their rightful owners. You are responsible for the use of the information and accept the license agreement.

General information

General information about the organization
10.02.2025

Full name

Full name of the legal entity
АКЦИОНЕРНЫЙ БАНК "АЛДАНЗОЛОТОБАНК" АКЦИОНЕРНОЕ ОБЩЕСТВО

Short name

Short name of the legal entity
АБ "АЛДАНЗОЛОТОБАНК" АО

OPF

Organizational and legal form
Непубличное акционерное общество

Registration date

Date of registration of the legal entity
26.02.2001

Status

Current status of a legal entity
Bankrupt

Number of employees

Average number of employees of the organization
1

Legal address

Registration address of a legal entity
Респ Саха /Якутия/, г Алдан, ул 10 лет Якутии, д 31 к а

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
10.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
140201001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по Республике Саха (Якутия)

OKATO

All-Russian classifier of administrative-territorial objects
98203501000

Oktmo

All-Russian classifier of the territories of municipalities
98603101001

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
13138480

Documents and licenses

The main registration documents and licenses of the organization
10.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
14 000746116 23.10.2002, 1400

Information about accounting in the tax authority

Report on accounting in tax
25.10.2021, 1400

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
016034090109 01.10.2004, 016034

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

Company registration in the Social Insurance Fund
140210102014001 04.02.2000, 1400

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Micro, 10.08.2017

Financial indicators

Main financial data of the company
10.02.2025

Arrears

Outstanding taxes of the company
10,816,162 ₽

Related organizations

Relations map with other organizations
5

АО "ЗЕРНОБАНК"

г Барнаул, ул Анатолия, д 6

АО "КРАНБАНК"

г Иваново, Шереметевский пр-кт, д 53

БАНК "СИБЭС" (АО)

г Омск, ул Рабиновича, д 132/134

КБ "ССТБ" (ООО)

г Москва, Ломоносовский пр-кт, д 18

АО КБ "ИВАНОВО"

г Иваново, пр-кт Ленина, д 31А
;