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AKCIONERNOE OBSHHESTVO FINANSOVO-INVESTICIONNAJA GRUPPA "PARTNERSKIY BANKING"

AKCIONERNOE OBSHHESTVO FINANSOVO-INVESTICIONNAJA GRUPPA "PARTNERSKIY BANKING"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Исключение из ЕГРЮЛ недействующего юридического лица 08.09.2021
Liquidation date: 08.09.2021

INN:

2013006275

TRRC:

201301001

PSRN:

1172036000696

RNNBO:

06584700
Registration date: 6 February 2017

Registration address:

364051, Republic Chechen, City Groznihy, Street Chechen, House 59
24.11.2017
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Director general

Gonchar Sergey Aleksandrovich 26
06.02.2017INN ░░░░░░░░░░░░
64.30
Trusts, funds and similar financial entities
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Charter capital: ░░ ░░░ ░░░ rub
06.02.2017
Register-keeper of the joint stock company's shareholders
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Finance

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Entries from USRLE

08.09.2021
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08.09.2021
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26.05.2021
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Федеральная служба судебных приставов (ФССП)

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Company profile AO FIG "PARTNERSKIY BANKING"

Company AO FIG "PARTNERSKIY BANKING" ( AKCIONERNOE OBSHHESTVO FINANSOVO-INVESTICIONNAJA GRUPPA "PARTNERSKIY BANKING" 2013006275 was officially registered at: Republic Chechen, City Groznihy, Street Chechen, House House 59. The company is registered 06.02.2017. The company is assigned the Primary State Registration Number (OGRN) - 1172036000696.
The company AO FIG "PARTNERSKIY BANKING" registered 06.02.2017. в Upravlenie Federaljhnoy nalogovoy sluzhbih po CHechenskoy Respublike.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po CHechenskoy Respublike, that afterwards is dated 06.02.2017.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po CHechenskoy Respublike registered the company 06.02.2017.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (iskljuchenie iz EGRJUL nedeystvujushhego juridicheskogo lica).

Company’s managing director

Managing director is director general Gonchar Sergey Aleksandrovich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Trusts, funds and similar financial entities (OKVED code: 64.30)

Secondary OKVED codes:

  • 66.21 - Risk and damage evaluation,
  • 66.11.4 - Financial markets operations assurance,
  • 66.11.5 - Mutual obligations activities (clearing),
  • 66.12 - Security and commodity contracts brokerage,
  • 66.12.1 - Activity of exchange intermediaries and exchange brokers involved in commodity futures and option transactions in exchange trade,
  • 66.12.2 - Securities managing activity,
  • 66.12.3 - Emission activity,
  • 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
  • 66.19.1 - Brokerage service on mortgage transactions,
  • 66.19.3 - Cash handling services,
  • 66.19.4 - Consultancy services on financial intermediation,
  • 66.19.5 - Safekeeping of valuables, custody business,
  • 66.19.6 - Paying agents involved in natural persons payment,
  • 66.19.61 - Operators involved in natural persons payment,
  • 66.19.62 - Paying subagents involved in natural persons payment,
  • 66.11.3 - Maintenance of security holders register ,
  • 66.22 - Activities of insurance agents and brokers,
  • 66.29 - Other activities auxiliary to insurance and pension funding,
  • 66.29.1 - Activity of insurance actuaries,
  • 66.29.2 - Salvage operations manager activities,
  • 66.29.9 - Other activities auxiliary to insurance, except compulsory social insurance,
  • 66.30 - Fund management activities,
  • 66.30.1 - Investment funds management,
  • 66.30.2 - Money market funds management,
  • 66.30.3 - Private pension scheme funds management,
  • 66.30.4 - Private pension reserves funds management,
  • 66.30.5 - Insurance entity reserves management,
  • 66.30.6 - Management on the basis of individual agreements on the fiduciary management of assets ,
  • 66.30.9 - Other assets management activities,
  • 64.99.1 - Investments in securities,
  • 64.20 - Activities of holding companies,
  • 64.30 - Trusts, funds and similar financial entities,
  • 64.91 - Financial leasing,
  • 64.91.1 - Financial leasing of breeding animals,
  • 64.91.2 - Other financial leasing, except of breeding animals,
  • 64.92 - Other credit granting,
  • 64.92.1 - Consumer credit granting,
  • 64.92.2 - Loan granting to industry sector,
  • 64.92.3 - Money loan granting on mortgage,
  • 64.92.4 - House purchase credit granting by nondepository specialized institutions,
  • 64.92.6 - Short-term loan granting by pawn shops on movables,
  • 64.92.7 - Microfinance activities,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 64.19 - Other monetary intermediation,
  • 64.99.2 - Dealing activities,
  • 64.99.3 - Investments in charter capitals, venture investment, including by investment companies,
  • 64.99.4 - Swap deals, stock option plans and other futures,
  • 64.99.5 - Factoring services,
  • 64.99.6 - Financial mutual aid activities,
  • 64.99.7 - Activity of specialized depositary of investment funds, mutual funds, private pension funds,
  • 64.99.8 - Agents involved in mortgage, managing the mortgage pool; activity of specialized depositaries of mortgage pool,
  • 65.12.5 - Insurance against risks,
  • 65.12.9 - Other insurance, not elsewhere classified,
  • 65.20 - Reinsurance,
  • 66.11 - Administration of financial markets,
  • 66.11.1 - Sales management on financial markets,
  • 66.11.2 - Control and monitoring of stock, commodity, currency and currency and stock exchanges activity.
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