OOO KEMP BANK

(profile #1654013948of 01/17/2024 (current as of 11/15/2026))

Brief Profile

liquidated 10/09/2017 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU KEMP BANK
TIN 1654013948
Region, city Republic Of Tatarstan, Kazan address
Company Age (at the time of liquidation) 27 years
Core Activity no data available
Scale of Operation
minimum
Founders no data available
Managers no data available

1 significant fact identified:

Negative — 1

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. Entities Founded by Company
  7. 7. Number of Employees
  8. 8. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU KEMP BANK

TIN: 1654013948

KPP: 165501001

PSRN: 1171690101450

Location: 420111, Republic Of Tatarstan, Kazan, ul. Astronomicheskaia, 5/19

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU KEMP BANK was registered in the Unified State Register of Legal Entities 36 years ago 12 September 1990.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (10/09/2017).

The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OOO KEMP BANK is registered at 420111, Republic Of Tatarstan, Kazan, ul. Astronomicheskaia, 5/19. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. AO KHK "TATNEFTEPRODUKT" (before address change 02/20/2019)
  2. TOO FIRMA "TSENTR LICHNOSTNOI MEDITSINY" (liquidated 08/31/2017)
show 13 organizations more

Owners, Founders of the Entity

USRLE has no founders data for OOO KEMP BANK.

Entities Founded by Company

OOO KEMP BANK is not listed as a founder in any Russian legal entities.

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

Information about the organization’s special tax regimes:

Sources of Information

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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