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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU BANK "AVERS"
OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU BANK "AVERS"*
*This company name does not have any full force and effect, it is translated for your operability in checking
Status:
TERMINATION OF ACTIVITIES OF LEGAL ENTITY BY REORGANIZATION IN THE FORM OF RECONSTRUCTION
29.12.2023
Liquidation date: 29.12.2023
INN:
1653003601TRRC:
165501001PSRN:
1021600000993RNNBO:
09265987Registration date: 25 September 1990
Registration address:
Additional addresses:
Rossiyskaja Federacija, 420111, Tatarstan Republic, Kazan G, Musih Dzhalilja, 3
refer to a map
actual address
19.03.2023
420111, Republic Tatarstan, G Kazan, Street Musih Dzhalilja, Dom 3
refer to a map
postal address
29.01.2022
420097, Rt, City Kazan, Street Zinina, D.10 A
refer to a map
actual address
04.08.2021
Strana: Rossiyskaja Federacija; Okato: 73244551005; Pochtovihy Indeks: 420097; Subjhhekt Rf: Tatarstan; Gorod: Kazanjh; Ulica: Zinina; Dom: 10a; Ofis: 52;
refer to a map
actual address
07.08.2021
420111, Republic Tatarstan 16, G Kazan, Street Musih Dzhalilja, Dom 3
refer to a map
actual address
07.08.2021
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Contact information (Birank Info)
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данные ФНС
данные ФНС
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Charter capital: ░░ ░░░ ░░░ ░░░ rub
24.09.2002
Founders:
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Учредители по данным Росстата:
91,91%
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2,74%
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1,05%
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4,30%
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Registration at non-budgetary funds
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Федеральная служба судебных приставов (ФССП)
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Arbitration cases
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Subsidiaries
Государственные контракты и закупки
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Prosecutor-General's Office: inspection plan
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Entries from USRLE
29.12.2023
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Finance
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Information disclosure
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Bankruptcy information
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Licenses
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Company profile OOO BANK "AVERS"
Company OOO BANK "AVERS" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU BANK "AVERS" 1653003601
was officially registered at: Republic Tatarstan, City Kazan, Street Musih Dzhalilja, House House 3.
The company is registered
25.09.1990.
The company is assigned the Primary State Registration Number (OGRN) - 1021600000993.
The company OOO BANK "AVERS" registered
25.09.1990.
в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 18 po Respublike Tatarstan.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Tatarstan, that afterwards is dated 25.09.1990.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Tatarstan registered the company 25.09.1990.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie svedeniy ob uchete juridicheskogo lica v nalogovom organe.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Tatarstan, that afterwards is dated 25.09.1990.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Tatarstan registered the company 25.09.1990.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie svedeniy ob uchete juridicheskogo lica v nalogovom organe.
Company’s managing director
Managing director is board chair Volkova Aida Nakipovna. 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 Other monetary intermediation (OKVED code: 64.19)
Secondary OKVED codes:
- 64.91 - Financial leasing,
- 64.19 - Other monetary intermediation,
- 64.92 - Other credit granting,
- 64.92.1 - Consumer credit granting,
- 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
- 64.99.1 - Investments in securities,
- 64.99.2 - Dealing activities,
- 64.99.4 - Swap deals, stock option plans and other futures.
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