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AKCIONERNOE OBSHHESTVO BANK "SEVERNIHY MORSKOY PUTJH"
AKCIONERNOE OBSHHESTVO BANK "SEVERNIHY MORSKOY PUTJH"*
*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 TAKEOVER
01.01.2024
Liquidation date: 01.01.2024
INN:
7750005482TRRC:
770501001PSRN:
1097711000078RNNBO:
56657657Registration date: 16 June 2009
Registration address:
Additional addresses:
Rossiyskaja Federacija, 115035, Moscow, Sadovnicheskaja, 71/11
refer to a map
actual address
19.03.2023
Rossiyskaja Federacija, 350000, Krasnodar Territory, Krasnodar G, Imeni Mitrofana Sedina/imeni Lenina, 47/67, -
refer to a map
actual address
30.04.2021
Rossiyskaja Federacija, 191024, St. petersburg, Nevskiy Avenue, 146/ Lit. A, -
refer to a map
actual address
30.04.2021
115035, G Moscow, Street Sadovnicheskaja, 71, 11
refer to a map
actual address
04.08.2021
115035, Moscow City, Street Sadovnicheskaja, D.71 Str.11
refer to a map
actual address
28.07.2021
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Contact information (Birank Info)
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Charter capital: ░░ ░░░ ░░░ ░░░ rub
16.06.2009
Register-keeper of the joint stock company's shareholders
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Учредители по данным Росстата:
100,00%
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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
01.01.2024
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Information disclosure
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Finance
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Bankruptcy information
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Company profile AO "SMP BANK"
Company AO "SMP BANK" ( AKCIONERNOE OBSHHESTVO BANK "SEVERNIHY MORSKOY PUTJH" 7750005482
was officially registered at: City Moscow, Street Sadovnicheskaja, House House 71, Str. 11.
The company is registered
16.06.2009.
The company is assigned the Primary State Registration Number (OGRN) - 1097711000078.
The company AO "SMP BANK" registered
16.06.2009.
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 Sankt-Peterburgu i Leningradskoy oblasti, that afterwards is dated 16.06.2009.
Gosudarstvennoe uchrezhdenie - regionaljhnoe otdelenie Fonda socialjhnogo strakhovanija Rossiyskoy Federacii po Kabardino-Balkarskoy Respublike registered the company 16.06.2009.
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 Sankt-Peterburgu i Leningradskoy oblasti, that afterwards is dated 16.06.2009.
Gosudarstvennoe uchrezhdenie - regionaljhnoe otdelenie Fonda socialjhnogo strakhovanija Rossiyskoy Federacii po Kabardino-Balkarskoy Respublike registered the company 16.06.2009.
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 . 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:
- 64.19 - Other monetary intermediation,
- 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,
- 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,
- 66.19.5 - Safekeeping of valuables, custody business.
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Licenses
Company AO "SMP BANK" has 2 licenses
- PLEASE SUBMIT YOUR REVIEW