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Details
JSC JOINT-STOCK COMMERCIAL BANK "LANTA-BANK"
Moscow
OGRN: 1037739042912
TIN: 7705260427
Active
Profile views
3,722
+13 last week
Subscribers
12
+0 last week
Company-related news
2
+0 last week
OKVED2 64.19 Total: 7
Other monetary intermediation
Monitoring Notes Reports Contact information
100
Reliability Score
JavaScript chart by amCharts 3.21.1
Board chairman
Dokuchaev Sergei Vladimirovich
25
years
Established
September 14, 1999
City Moscow
Revenue
No data
8 606
Connections
-17 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: 63

Recent activity

Litigation

Case consideration was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Litigation

Consideration of 2 cases was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as another person at cassation instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Litigation

Case consideration was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Litigation

Consideration of 2 cases was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as another person at appeals instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Litigation

Case consideration was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Additional Information

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

State Registration

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Full name
Joint-stock company commercial bank "Lanta-BANK"
  • Business entity
Active
  • Creation date: September 14, 1999
  • Status change date: February 9, 2025
  • OGRN: 1037739042912
  • TIN 7705260427
  • KPP 770501001
Board chairman Dokuchaev Sergei Vladimirovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒

Legal address
9str2 Novokuznetskaya Str., Moscow 115184, Russia

No co-owners

according to EGRPO

No subsidiary companies

according to EGRPO

2 branch offices

No representative offices

Authorized Capital

2003
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2003, EGRUL)

Net income

2018
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Balance

2018
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Blocked accounts

You can check whether all accounts of the company are valid or some of them are blocked.

Interim measures

You can check whether the company has been banned from disposing of property.

Connections Tree

8606 connections Download

Registration details according to EGRUL
JSC JOINT-STOCK COMMERCIAL BANK…JSC JOINT-STOCK COMMERCIAL BANK "LANTA-BANK"Subsidiary companies2Branch offices2Arbitration cases99+Former connections34Connection by news27Dokuchaev Sergei Vladimirovich▒▒▒▒▒▒▒▒▒▒▒▒Address connection1Government contracts6
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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