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ООО КБ "ВНЕШФИНБАНК"
Contacts, activities, address, websites, branches ООО КБ "ВНЕШФИНБАНК"
General information
General information about the organization
Update date:
10.02.2025
Full name
Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ БАНК ВНЕШНЕТОРГОВОГО ФИНАНСИРОВАНИЯ"
Short name
Short name of the legal entity
ООО КБ "ВНЕШФИНБАНК"
OPF
Organizational and legal form
Общество с ограниченной ответственностью
The date of registration
Date of registration of a legal entity
05.12.1994
Status
Current status of a legal entity
Active
Legal address
Registration address of a legal entity
г Краснодар, ул Волжская, д 47
City
City of registration of the company
Краснодар
Federal District
The district in which the organization is registered
Южный
Country
The country of registration of the company
Россия
Contacts
Contacts specified during the registration of the company
Update date:
10.02.2025
Phone number
Phone numbers specified in the registration of companies
+786121105░░
Details
Details of a legal entity
Update date
10.02.2025
TIN
The taxpayer identification number
TIN: 0541016015
OGRN
Main State Registration Number
OGRN: 1020500003919
KPP
Code of reasons for registration in the tax authority
231201001
Registrar
The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 16 по Краснодарскому краю
OKATO
All-Russian classifier of administrative-territorial objects
03401372000
Oktmo
All-Russian classifier of the territories of municipalities
03701000001
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
12815693
Documents and licenses
The main registration documents and licenses of the organization
Update date:
10.02.2025
Tax registration certificate (FTS)
The main certificate of registration with the tax authority
05 00075306 24.12.2002, 0500
Information about accounting in the tax authority
Report on accounting in tax
26.10.2021, 2312
Certificate of registration at the Pension Fund (PFR)
Company registration in the Pension Fund
033017127618 28.10.2021, 033017
Certificate of registration in the fund of social. insurance (SIF)
Company registration in the Social Insurance Fund
050170158423011 26.10.2021, 2301
Register of small and medium -sized businesses
Record about the company in the register of small and medium -sized enterprises
Average, 10.07.2024
Related organizations
Relations map with other organizations
2
ООО "ФИНАНСОВАЯ ГРУППА "АВРОРА"
г Москва, ул Ивовая, д 2
TIN: 7702767522
OGRN: 1117746589091
OKVED: 64.91 Деятельность по финансов...
ООО "ТФК "УИЛЬЯМ КИДД"
г Москва, ул Бутлерова, д 17, помещ 220
TIN: 7715719357
OGRN: 5087746213385
OKVED: 46.71 Торговля оптовая твердым...
Related sites
Relations map with other websites
1
vfbank.ru
ООО КБ "ВНЕШФИНБАНК"
Услуги для физических и юридических лиц. Выгодные условия по кредитованию, денежным переводам, монетам и вкладам. Банковские и тендерные гарантии.
Related phone numbers
Telephone numbers indicated in open sources
3
+749525680░░
+780023455░░
+786121105░░
Related emails
Emails specified in open sources
1
░░@vfbank.ru
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