Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "TCIFRA BANK"
Leader: Karpenko Polina Vadimovna
Date of creating: 10.12.1990
Date of entry in the register: 24.09.2002
The authorized capital: 1395000 ths rub.
Number of founders: 2
Address: RUSSIA, G YUZHNO-SAHALINSK,STR. AMURSKAYA, 53
Zip code: 693006
Legal address: RUSSIA, 123112, G.Moscow, VNUTRICITYSKAYA TERRITORIYA CITYA FEDERALNOGO ZNACHENIYA MUNITCIPALNIJ OKRUG PRESNENSKIJ, PROEZD 1-J KRASNOGVARDEJSKIJ, D. 15, POMESH. 1/17
E-mail:
Site (www):
Telephone(s): +7(4242)49-97-80, +7(4242)49-97-81, +7(495)249-11-62
Fax: 4242-499781
TIN (INN): 6506000327
KPP (tax registration reason code): 770301001
OKPO (All-Russian Classifier of Enterprises and Organizations): 09319252
OGRN (Primary state registration number): 1026500000317
OKFS (National Classification of ownership): 16 - Private property
OKOGU (National Classification of state power and control): 1500010 - The Central Bank of the Russian Federation (Bank of Russia )
OKOPF (National Classification of legal forms): 12300 - Limited liability companies
OKTMO (National Classification of municipalities): 45380000000
OKATO (National Classification of administrative and territorial division): 45286575 - city Moscow , TCentralnij, Presnenskij
Main (NACE): 65.22.2 - Finance, Financial intermediation, Other financial intermediation, Giving credit, Lending Industry
Additional:
65.23.5 | Activities of holding companies in financial intermediation |
65.22 | Giving credit |
65.22.5 | Provision of services for credit cards |
65.22.1 | consumer credit |
65.22.3 | Provision of loans secured by real estate |
65.22.4 | Lending for house purchase by specialized institutions do not take deposits |
65.23.1 | Investments in securities |
65.23.2 | Activities Dealer |
65.23.3 | Investing in property |
65.23.4 | Conclusion swaps, options and other stock exchange transactions |
67.12 | Stock transactions with stock values and Asset Management |
67.13.2 | Provision of exchange offices |
67.13.3 | Providing Packing money |
67.13.4 | Advice on financial intermediation |
67.13.5 | Services on custody services |
67.13.51 | Depository activities |
Find similar businesses (with the same NACE and OKATO)
Name | Share | Amount |
OOO "TCIFRA BROKER" | 100% | 1395000 ths rub. |
POVALISHIN MAKSIM SERGEEVICH | 0% | 0.01819 ths rub. |