Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC "GRAND INVEST BANK"
Moscow
OGRN: 1087711000057
TIN: 7750004312
Liquidated on June 13, 2019
Profile views
651
+1 last week
Subscribers
2
+0 last week
Company-related news
0
+0 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
Leader of liquidation committee
Barsky Gennady Natanovich
11
years
Established
May 14, 2008
City Moscow
Revenue
No data
2 759
Connections
-11 last week
4
Employees
Learn about

State Registration

How is it useful?
Full name
Joint-stock company "Grand Invest bank"
  • Micro-business entity. 4 employees
  • Private property
Liquidation of the legal entity
  • Creation date: May 14, 2008
  • Status change date: June 13, 2019
  • OGRN: 1087711000057
  • TIN 7750004312
  • KPP 770201001
  • OKPO 40152398
Leader of liquidation committee Barsky Gennady Natanovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
16k2 Mira Ave, Moscow 129344, Russia

10 co-owners

according to EGRPO

No subsidiary companies

according to EGRPO

1 branch office

No representative offices

Authorized Capital

2019
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2019, EGRPO)
▒▒▒▒▒ ₽ (▒▒.▒▒.2013, EGRUL)

Net income

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

Balance

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

Blocked accounts

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Interim measures

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Connections Tree

2759 connections Download

Registration details according to EGRUL
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