Organization OOO "TCIFRA BANK"



General Information:

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

Contact Information:

Address: RUSSIA, G YUZHNO-SAHALINSK,STR. AMURSKAYA, 53 On map

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

Requisites organization (the data from the register):

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


Types of activity:

Main (NACE): 65.22.2 - Finance, Financial intermediation, Other financial intermediation, Giving credit, Lending Industry

Additional:

65.23.5Activities of holding companies in financial intermediation
65.22Giving credit
65.22.5Provision of services for credit cards
65.22.1consumer credit
65.22.3Provision of loans secured by real estate
65.22.4Lending for house purchase by specialized institutions do not take deposits
65.23.1Investments in securities
65.23.2Activities Dealer
65.23.3Investing in property
65.23.4Conclusion swaps, options and other stock exchange transactions
67.12Stock transactions with stock values and Asset Management
67.13.2Provision of exchange offices
67.13.3Providing Packing money
67.13.4Advice on financial intermediation
67.13.5Services on custody services
67.13.51Depository activities

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
OOO "TCIFRA BROKER"100%1395000 ths rub.
POVALISHIN MAKSIM SERGEEVICH0%0.01819 ths rub.

Quick Reference:
Company OOO "TCIFRA BANK" registered 24 September 2002 year at 123112, G.Moscow, VNUTRICITYSKAYA TERRITORIYA CITYA FEDERALNOGO ZNACHENIYA MUNITCIPALNIJ OKRUPRESNENSKIJ, PROEZD 1-J KRASNOGVARDEJSKIJ, D. 15, POMESH. 1/17. Company was assigned OGRN 1026500000317 and the TIN 6506000327. The main activity is lending industry. The company is headed Karpenko Polina Vadimovna. For year company made a loss