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AKCIONERNOE OBSHHESTVO "EHM-JU-EHF-DZHI BANK (EVRAZIJA)"

AKCIONERNOE OBSHHESTVO "EHM-JU-EHF-DZHI BANK (EVRAZIJA)"*

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

Status: Active

INN:

7750004030

TRRC:

770401001

PSRN:

1067711004492

RNNBO:

96520787

OKATO (reg.):

45286552000

OKATO (fact.):

45286552000

OKTMO (reg.):

45374000000

OKTMO (fact.):

45374000000

OKOPF:

12267

OKOGU:

1500010

OKFS:

23
Registration date: 29 May 2006

Registration address:

Additional addresses:

Rossiyskaja Federacija, 125009, Moscow, Romanov, 4/2

refer to a map
actual address 31.03.2023

125009, G Moscow, Per Romanov, Dom 4, Stroenie 2

refer to a map
postal address 23.10.2022

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Contact information (Birank Info)
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President

12.09.2022INN ░░░░░░░░░░░░
64.1
Monetary intermediation
Charter capital: ░░ ░░░ ░░░ ░░░ rub
29.05.2006
Register-keeper of the joint stock company's shareholders
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Учредители Ин.ЮЛ:
100%
ЭМ-Ю-ЭФ-ДЖИ БАНК, ЛТД., ЯПОНИЯ 1
░░ ░░░ ░░░ ░░░ rub ░░.░░.░░░░
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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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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Entries from USRLE

12.09.2022
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25.02.2022
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Licenses

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Finance

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Subsidiaries

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Information disclosure

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Bankruptcy information

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Company profile AO "EHM-JU-EHF-DZHI BANK (EVRAZIJA)"

Company AO "EHM-JU-EHF-DZHI BANK (EVRAZIJA)" ( AKCIONERNOE OBSHHESTVO "EHM-JU-EHF-DZHI BANK (EVRAZIJA)" 7750004030 was officially registered at: City Moscow, Alley Romanov, House House 4, Str. 2. The company is registered 29.05.2006. The company is assigned the Primary State Registration Number (OGRN) - 1067711004492.
The company AO "EHM-JU-EHF-DZHI BANK (EVRAZIJA)" registered 29.05.2006. в Upravlenie Federaljhnoy nalogovoy sluzhbih po g.Moskve.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti, that afterwards is dated 29.05.2006.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti registered the company 29.05.2006.
The last entry in the Unified State Register of Legal Entities relating to this company is: Izmenenie svedeniy o juridicheskom lice, soderzhashhikhsja v Edinom gosudarstvennom reestre juridicheskikh lic.

Company’s managing director

Managing director is president Kabirova Nataljhja Valerjhevna. 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 Monetary intermediation (OKVED code: 64.1)

Secondary OKVED codes:

  • 64.1 - Monetary intermediation,
  • 64.19 - Other monetary intermediation,
  • 64.91 - Financial leasing,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 64.99.4 - Swap deals, stock option plans and other futures,
  • 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
  • 64.99.11 - Investments in securities.
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Licenses

Company AO "EHM-JU-EHF-DZHI BANK (EVRAZIJA)" has 2 licenses
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