Contacts, activities, address, websites, branches ООО КБ "РАЗВИТИЕ"

Database of companies
2 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Черкесск
Federal district:
Северо-Кавказский
40 ₽
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General information

General information about the organization
10.02.2025

Full name

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

Short name

Short name of the legal entity
ООО КБ "РАЗВИТИЕ"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
04.03.1994

Status

Current status of a legal entity
Bankrupt

Legal address

Registration address of a legal entity
369000, КАРАЧАЕВО-ЧЕРКЕССКАЯ РЕСПУБЛИКА, Г.О. ЧЕРКЕССКИЙ, Г ЧЕРКЕССК, УЛ КРАСНОАРМЕЙСКАЯ, Д. 64

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
090101001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по Карачаево-Черкесской республике

OKATO

All-Russian classifier of administrative-territorial objects
91401000000

Oktmo

All-Russian classifier of the territories of municipalities
91701000001

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
33480073

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
09 000192019 10.10.2002, 0900

Information about accounting in the tax authority

Report on accounting in tax
30.08.2021, 0900

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
008001003732 21.04.1994, 008001

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

Company registration in the Social Insurance Fund
090100028309001 27.01.2000, 0900

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Micro, 10.07.2021

Financial indicators

Main financial data of the company
10.02.2025

Arrears

Outstanding taxes of the company
25,441,906 ₽

Leaders and founders

Leaders and founders of the company
10.02.2025

Related organizations

Relations map with other organizations
3

ООО "МИЛА"

Краснодарский край, г Горячий Ключ, ул Ярославского, д 125
TIN: 2305018239
OGRN: 1022301067271
OKVED: 70.2 Сдача внаем собственного ...

"БУМ-БАНК", ООО

г Нальчик, ул Ногмова, д 62
TIN: 0711007268
OGRN: 1020700000254
OKVED: 64.19 Денежное посредничество ...

БАНК "ПРОХЛАДНЫЙ" ООО

Кабардино-Балкарская Респ, г Прохладный, ул Ленина, д 147
TIN: 0709002625
OGRN: 1020700000617
OKVED: 64.19 Денежное посредничество ...
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