Contacts, activities, address, websites, branches АО "ТРОЙКА-Д БАНК"

General information

General information about the organization
28.09.2025

Full name

Full name of the legal entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРОЙКА-Д БАНК"

Short name

Short name of the legal entity
АО "ТРОЙКА-Д БАНК"

OPF

Organizational and legal form
Акционерное общество

The date of registration

Date of registration of a legal entity
31.12.2002

Status

Current status of a legal entity
Bankrupt

Legal address

Registration address of a legal entity
г Москва, ул Большая Полянка, д 19 стр 1

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
28.09.2025

TIN

The taxpayer identification number

OGRN

Main State Registration Number

KPP

Code of reasons for registration in the tax authority
770601001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по г.Москве

OKATO

All-Russian classifier of administrative-territorial objects
45286596000

Oktmo

All-Russian classifier of the territories of municipalities
45384000000

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
59833333

Documents and licenses

The main registration documents and licenses of the organization
28.09.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
77 007766650 31.12.2002, 7744

Information about accounting in the tax authority

Report on accounting in tax
06.01.2017, 7706

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
1112183395 24.01.2014, 077

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

Company registration in the Social Insurance Fund
1112183395 10.01.2003, 077

Register of small and medium -sized businesses

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

Leaders and founders

Leaders and founders of the company
28.09.2025

Related organizations

Relations map with other organizations
8

ИП Н░░░░░░░ Галина Леонидовна

г Кызыл
TIN: 170101302703
OGRN: 305170112500035
OKVED: undefined undefined

БАНК "ЦЕРИХ" (ЗАО)

г Орёл, ул Московская, д 29
TIN: 5751016814
OGRN: 1025700000578
OKVED: 64.19 Денежное посредничество ...

ООО КБ "НЭКЛИС-БАНК"

г Москва, ул Большая Никитская, д 17 стр 2
TIN: 7707040963
OGRN: 1027700409791
OKVED: 64.19 Денежное посредничество ...

ПАО "ВЫБОРГ-БАНК"

Ленинградская обл, г Выборг, ул Пионерская, д 24
TIN: 4704000029
OGRN: 1024700000071
OKVED: 64.19 Денежное посредничество ...

АО БАНК "ККБ"

г Астрахань, ул Адмиралтейская, зд 47
TIN: 3006000387
OGRN: 1023001538340
OKVED: 64.19 Денежное посредничество ...

ПАО "СК"ХОСКА"

г Хабаровск, ул Пушкина, д 23А
TIN: 2702030634
OGRN: 1022700920406
OKVED: 65.12.1 Страхование медицинско...

АО "АКТИВ БАНК"

г Саранск, ул Б.Хмельницкого, д 36А
TIN: 1326024785
OGRN: 1021300001029
OKVED: 64.19 Денежное посредничество ...

АО "КС БАНК"

г Саранск, ул Демократическая, д 30
TIN: 1326021671
OGRN: 1021300000072
OKVED: 64.19 Денежное посредничество ...

Related sites

Relations map with other websites
1

сервис-реестр.рф

Официальный сайт компании регистратора реестродержателя АО "Сервис Реестр" в Москве
Добро пожаловать на официальный сайт АО "Сервис Реестр". Услуги регистратора, реестродержателя, консалтинг, проведение собраний акционеров в Москве

Related phone numbers

Telephone numbers indicated in open sources
30

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