Contacts, activities, address, websites, branches — ООО КБ "МВС БАНК"

Database of companies
5 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Махачкала
Federal District:
Северо-Кавказский
25 ₽
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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 "МВС БАНК"

Short name

Short name of the legal entity
ООО КБ "МВС БАНК"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
05.07.1993

Status

Current status of a legal entity
Active

Legal address

Registration address of a legal entity
г Махачкала, ул Танкаева, д 60

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

Contacts

Contacts specified during the registration of the company
10.02.2025

Phone number

Phone numbers specified in the registration of companies
+787245247░░

Email

Email addresses specified during the registration of the company
░░░░░░@mail.ru

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
057201001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по Республике Дагестан

OKATO

All-Russian classifier of administrative-territorial objects
82401370000

Oktmo

All-Russian classifier of the territories of municipalities
82701370000

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
25127339

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
05 002476747 11.04.2011, 0500

Information about accounting in the tax authority

Report on accounting in tax
20.11.2023, 0500

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
017255029857 21.10.2022, 017255

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

Company registration in the Social Insurance Fund
050170132905001 15.02.1998, 0500

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Small, 10.08.2020

Related organizations

Relations map with other organizations
1

ИП О░░░░░░ Джамиля Абдурахмановна

г Махачкала

Related sites

Relations map with other websites
1

mvs-bank.ru

МВС Банк

Related phone numbers

Telephone numbers indicated in open sources
1

+787245247░░

Related emails

Emails specified in open sources
1

░░░░░░@mail.ru

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