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AKCIONERNOE OBSHHESTVO "SOCINVESTBANK"

AKCIONERNOE OBSHHESTVO "SOCINVESTBANK"*

*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 30.04.2019
Liquidation date: 30.04.2019

INN:

0274061206

TRRC:

027401001

PSRN:

1020280000036

RNNBO:

09105019
Registration date: 15 December 1998

Registration address:

Additional addresses:

Rossiyskaja Federacija, 450002, Bashkortostan Republic, Ufa G, Zaki Validi, 42

refer to a map
actual address 17.11.2024

450076, Republic Bashkortostan, G Ufa, Street Zaki Validi, 42

refer to a map
actual address 29.07.2021

453830, Rb, G.sibay, Industrialjhnoe Highway, House 3v

refer to a map
actual address 28.07.2021

450061, Republic Bashkortostan 02, G Ufa, Street Rossiyskaja, D.25, Office 62

refer to a map
actual address 01.08.2021

450591, Rb, City Ufa, P. Chesnokovka, Street Svetlaja,39

refer to a map
actual address 03.08.2021

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Contact information (Birank Info)
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Interim board chair

19.11.2018INN ░░░░░░░░░░░░
64.19
Other monetary intermediation
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01.08.2002
Register-keeper of the joint stock company's shareholders
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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

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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

30.04.2019
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Information disclosure

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Licenses

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Bankruptcy information

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Finance

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Company profile AO "SOCINVESTBANK"

Company AO "SOCINVESTBANK" ( AKCIONERNOE OBSHHESTVO "SOCINVESTBANK" 0274061206 was officially registered at: Republic Bashkortostan, District Ufimskiy, City Ufa, Street Frunze, House D.42. The company is registered 15.12.1998. The company is assigned the Primary State Registration Number (OGRN) - 1020280000036.
The company AO "SOCINVESTBANK" registered 15.12.1998. 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 Respublike Bashkortostan, that afterwards is dated 15.12.1998.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Bashkortostan registered the company 15.12.1998.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica putem reorganizacii v forme prisoedinenija.

Company’s managing director

Managing director is interim board chair Ovchinnikov Dmitriy Olegovich. 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.
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Licenses

Company AO "SOCINVESTBANK" has 2 licenses
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