SAINT-PETERSBURG COMMERCIAL BANK "TAVRICHESKY" (JOINT STOCK)

Active
39 RADISHCHEVA UI,

SAINT PETERSBURG 191123

SAINT-PETERSBURG COMMERCIAL BANK "TAVRICHESKY" (JOINT STOCK) are a long established Other company type which has been trading for 22 years. They operate in the upplied sector, the SIC for which is None. Their registered office is situated in the area of SAINT PETERSBURG 191123.

Their legal country of registration is USSR. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

SAINT-PETERSBURG COMMERCIAL BANK "TAVRICHESKY" (JOINT STOCK) are next due to file for year 2024 by the

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is FC023991. Their legal form is a Other company type

Details

Name SAINT-PETERSBURG COMMERCIAL BANK "TAVRICHESKY" (JOINT STOCK)
Company Number FC023991
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin USSR
Incorporation Date 09/07/2002
Accounts Next Due Date
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 39 RADISHCHEVA UI,

SAINT PETERSBURG 191123


Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of SAINT-PETERSBURG COMMERCIAL BANK "TAVRICHESKY" (JOINT STOCK) for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
"20-20 VOICE" CANCER , , , , . 17/04/2014

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC023991 overview of filed records at companies house for SAINT-PETERSBURG COMMERCIAL BANK "TAVRICHESKY" (JOINT STOCK) brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

SAINT-PETERSBURG COMMERCIAL BANK "TAVRICHESKY" (JOINT STOCK) Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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