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AKB "PRESNIA-BANK" (ZAO)
Brief Profile
liquidated 05/14/2009 Commercial
| TIN | 7706219397 |
| Region, city | Moscow, per. Rastorguevskii address |
| Company Age (at the time of liquidation) | 9 years 2 months |
| Core Activity | no data available |
| Scale of Operation |
minimum
|
| Founders | no data available |
| Managers | no data available |
1 significant fact identified:
Negative: Liquidation of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. Entities Founded by Company
- 7. Number of Employees
- 8. Company Finance
General Information
Full name of the organization: AKTSIONERNYI KOMMERCHESKII BANK "PRESNIA-BANK" (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
TIN: 7706219397
KPP: 775001001
PSRN: 1037739389930
Location: 123557, Moscow, per. Rastorguevskii, 4 korp. 2
Organization status: Commercial, liquidation of a legal entity by court order
Registration in the Russian Federation
The organization AKTSIONERNYI KOMMERCHESKII BANK "PRESNIA-BANK" (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) was registered in the Unified State Register of Legal Entities 26 years ago 21 February 2000.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 50 po g. Moskve (inspection code – 7750).
Company's Activities
Legal Address
AKB "PRESNIA-BANK" (ZAO) is registered at 123557, Moscow, per. Rastorguevskii, 4 korp. 2. (show on a map)
The following organizations were also registered at this address:
- MEZHDUNARODNYI SOIUZ KOREISKIKH OBSHCHESTVENNYKH OBEDINENII "ASSOTSIATSIIA KOREISKIKH OBEDINENII BIZNESMENOV STRAN SNG I BALTII (liquidated 05/31/2011)
- OBSHCHEROSSIISKII SOIUZ OBSHCHESTVENNYKH OBEDINENII "SDR" (liquidated 11/29/2011)
Owners, Founders of the Entity
The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).
Entities Founded by Company
AKB "PRESNIA-BANK" (ZAO) is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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