Logo
Menu
Overview

Summary

Contact details

Officers7

Licenses3

Identification numbers1

Related companies3

FAQ

Find out all the information about "ДИЛ-БАНК" (ООО)
by getting full access

Last updated: Nov 03, 2022

"ДИЛ-БАНК" (ООО)

Active

is not in process of liquidation on Nov 3, 2022

Limited liability company

Russia 05 Nov 2001 (23 years ago)

Share viaTwitterFacebookLinkedin

Summary

Name"ДИЛ-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
Short Name"ДИЛ-БАНК" (ООО)
Status
  • ActiveActive
JurisdictionActiveRussia
Company numberCode1027739007218
Registry number7744001521
LEI Code
  • 253400JS0U212BREFT25
Incorporation Date05 Nov 2001 (23 years ago) / 3937 companies with the same date
Paid share capital900000000
Legal formLimited liability company
Type of activity

Contact details

Legal address125284, ГОРОД МОСКВА, ПР-КТ ЛЕНИНГРАДСКИЙ, Д.31А

Officers

individual

IndividualRussia

Руслан Дарчиев Асланович

ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО

individual

IndividualRussia

Юрий Бобылев Геннадьевич

Участник


Ownership33.3333%

Paid-up share capital300000000

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Licenses

NumberTypeIssue date
077-10584-001000Деятельность по управлению ценными бумагами27 Sep 2007
077-10570-100000Брокерская деятельность27 Sep 2007
077-10577-010000Дилерская деятельность27 Sep 2007

Find out all the information about the company

Get full access to the data

Identification numbers

Data from the LEI register
  • 253400JS0U212BREFT25
  • Legal name"Дил-банк" (общество с ограниченной ответственностью)
  • Registration date26 Jan 2015
  • StatusActiveExpired
  • Other namesDeal-bank, Ltd, "Дил-банк" (ООО)
  • IssuerActiveНКО АО НРД
  • Last updated18 Jan 2024
  • Next renewal26 Jan 2016

Frequently asked questions

Where is "ДИЛ-БАНК" (ООО)'s headquarters?

"ДИЛ-БАНК" (ООО)'s headquarters is located at 125284, ГОРОД МОСКВА, ПР-КТ ЛЕНИНГРАДСКИЙ, Д.31А

What is "ДИЛ-БАНК" (ООО)'s industry?

"ДИЛ-БАНК" (ООО) is in the industry of Other monetary intermediation

What year was "ДИЛ-БАНК" (ООО) started?

"ДИЛ-БАНК" (ООО) was started in 2001

What is the LEI number of "ДИЛ-БАНК" (ООО)?

"ДИЛ-БАНК" (ООО) LEI number is 253400JS0U212BREFT25