Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
PJSC "BINBANK"
Moscow
OGRN: 1027700159442
TIN: 7731025412
Activity ceased on November 18, 2016
Profile views
2,965
+62 last week
Subscribers
4
+0 last week
Company-related news
5
+2 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
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Board chairman
Lukin Aleksandr Aleksandrovich
23
years
Established
November 1, 1993
City Moscow
Revenue
No data
20 442
Connections
-27 last week
Employees
No data
Learn about

Company's Activity

Government contracts

This field is reserved for conclusions regarding the company's participation in public procurements. The information is available for subscribed users and those who use the trial version.

Arbitration cases

Inspections

Enforcement Proceedings

  • No active enforcement proceedings
  • Closed: 490

Additional Information

Additional information about company's activity is available for subscribed users only.

State Registration

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Full name
Public Joint Stock Company B&N Bank
  • Business entity
  • Joint private and foreign property
The termination of activity of the legal entity by reorganization in the form of accession
  • Creation date: November 1, 1993
  • Status change date: November 18, 2016
  • OGRN: 1027700159442
  • TIN 7731025412
  • KPP 775001001
  • OKPO 17543549
Board chairman Lukin Aleksandr Aleksandrovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
3 Izvestkovy Alleyway, Moscow 109004, Russia

1 co-owner

according to EGRPO

7 subsidiary companies

with a total deposit of ▒▒▒▒▒ ₽ according to EGRPO

Authorized Capital

2015
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2015, EGRUL)

Net income

2016
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
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Balance

2016
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
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Blocked accounts

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Interim measures

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Connections Tree

20442 connections Download

Registration details according to EGRUL
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
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