OKVED 64.19 - Monetary mediation other
4826 companies
OOO "FAKT FIN CENTR" - active
Obschestvo s ogranichennoi otvetstvennostyu "Fakt Fin Centr"
INN 7725842575, OGRN 5147746114115, registration date 2014-09-19, authorized capital 12 500 rub., income —
Director Luda Vladimir Aleksandrovich
127282, g.Moskva, ul. Polyarnaya, d. 31, Str. 1, Ofis 91A Et.5 P.1 K.12
OOO "KREATIV GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kreativ Grupp"
INN 9710085823, OGRN 1207700385837, registration date 2020-10-16, authorized capital 10 000 rub., income —
General director Krasnov Leonid Igorevich
125047, g.Moskva, Per. 1-I Tverskoi-YAmskoi, d. 11, Et 2 Pom I Kom 9A
MKB"DON-TEKSBANK" OOO - active
Mezhotraslevoi Kommercheskii Bank "Don-Teksbank" Obschestvo s ogranichennoi otvetstvennostyu
INN 6155017417, OGRN 1026100002708, registration date 1992-02-21, authorized capital 432 453 000 rub., income —
Chairman of the Management Board Ignatov Sergei Aleksandrovich
346500, Rostovskaya Oblast, g. SHahty, Pr-Kt Krasnoi Armii, d. 140
OOO "STROITEKS" - active
Obschestvo s ogranichennoi otvetstvennostyu "Stroiteks"
INN 6612017770, OGRN 1056600671852, registration date 2005-10-14, authorized capital 30 000 rub., income —
Director SHulikov Valerii Alekseevich
623400, Sverdlovskaya Oblast, G Kamensk-Uralskii, ul Tevosyana, d. 13, Ofis Isc
ZAO "TYUMENAGROPROMBANK" - liquidated
Zakrytoe Akcionernoe Obschestvo "Akcionernyi Tyumenskii Kommercheskii Agropromyshlennyi Bank"
INN 7202026861, OGRN 1027200000080, registration date 1992-12-30, authorized capital 200 004 360 rub., income —
Representative of the Bankruptcy Trustee Sergeev Andrei Nikolaevich
625002, Tyumenskaya Oblast, g. Tyumen, ul. Komsomolskaya, d. 60
OOO KB "KONFIDENS BANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Konfidens Bank"
INN 4405001070, OGRN 1024400003209, registration date 1990-11-27, authorized capital 100 000 000 rub., income —
Representative of the Bankruptcy Trustee Levanov Vitalii Alekseevich
156013, Kostromskaya Oblast, g. Kostroma, Pr-Kt Mira, d. 113, kv. 66
AO "SVOI BANK" - active
Akcionernoe Obschestvo "Svoi Bank"
INN 6453031840, OGRN 1026400001870, registration date 1995-02-28, authorized capital 217 956 032 rub., income —
Chairman of the Management Board Morozov Andrei Gennadevich
121096, g.Moskva, ul. Vasilisy Kozhinoi, d. 1, Ofis 804.8
OOO "ZOLOTOI DRAKON" - active
Obschestvo s ogranichennoi otvetstvennostyu "Zolotoi Drakon"
INN 4101169770, OGRN 1154101002043, registration date 2015-05-22, authorized capital 20 000 rub., income —
General director CHzhan Tai
683024, Kamchatskii Krai, g. Petropavlovsk-Kamchatskii, Pr-Kt 50 Let Oktyabrya, d. 25/2, Ofis 102
OOO MKK "ZHIVYE DENGI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "ZHivye Dengi"
INN 4101166000, OGRN 1144101004838, registration date 2014-10-21, authorized capital 10 000 rub., income —
General director Musatov Andrei Aleksandrovich
683049, Kamchatskii Krai, g. Petropavlovsk-Kamchatskii, ul. Nikolaevoi-Tereshkovoi V.V., D.1, Kv.283
OOO "ZAIM GARANT" - active
Obschestvo s ogranichennoi otvetstvennostyu "Zaim Garant"
INN 2465291557, OGRN 1132468024358, registration date 2013-04-24, authorized capital 10 000 rub., income —
General director Galagan ZHanna Sergeevna
655004, Respublika Hakasiya, g. Abakan, ul. Nekrasova, d. 23, Pom. 65N
OOO "VENDSET SERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vendset Servis"
INN 2014015554, OGRN 1172036003237, registration date 2017-05-04, authorized capital 10 000 rub., income —
General director Daihaeva Larisa Salmanovna
364049, CHechenskaya Respublika, G Groznyi, ul Dyakova (Ahmatovskii R-N), d. 10, kv. 26
AO "GRINKOMBANK" - have a problem
Akcionernoe Obschestvo "Grinkombank"
INN 3819001330, OGRN 1023800000190, registration date 1990-12-14, authorized capital 304 967 000 rub., income —
Representative of the Bankruptcy Trustee Petuhov Aleksandr Aleksandrovich
664007, Irkutskaya Oblast, g. Irkutsk, ul. Frank-Kameneckogo, d. 8
AO "RUNA-BANK" - active
Akcionernoe Obschestvo "Runa-Bank"
INN 7701041336, OGRN 1027739295968, registration date 1995-01-27, authorized capital 190 000 000 rub., income —
Representative of the Liquidator Evdokimova Svetlana Ivanovna
101000, g.Moskva, ul. Myasnickaya, D.42/2, Str. 2
OOO "UPRAVLENIE STROITELSTVOM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Upravlenie Stroitelstvom"
INN 7701391108, OGRN 1147746323845, registration date 2014-03-26, authorized capital 11 000 rub., income —
Liquidator Finogenova Olga Viktorovna
105005, g.Moskva, ul. Baumanskaya, d. 46
ZHPK № 29 - active
ZHilischnyi Potrebitelskii Kooperativ № 29
INN 7536032952, OGRN 1027501165427, registration date 2001-02-13, authorized capital —, income —
Chairman Makarov Anatolii Nikolaevich
672049, Zabaikalskii Krai, G CHita, Mkr. Severnyi, d. 60
OOO "VV KAPITAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vv Kapital"
INN 7731473100, OGRN 1147746689122, registration date 2014-06-17, authorized capital 20 000 rub., income —
Director Bytke Tatyana
127410, g.Moskva, SH. Altufevskoe, d. 79A, Str. 25, Etazh/Pom 2/ 4/1
ZHSK "KAPITAL" - liquidated
ZHilischno-Stroitelnyi Kooperativ "Kapital"
INN 2305028660, OGRN 1132368002678, registration date 2013-11-08, authorized capital —, income —
Chairman Zeberg Vitalii Lyudvigovich
353290, Krasnodarskii Krai, G Goryachii Klyuch, ul Psekupskaya, d. 128, 2
OOO "GK "VEK-VD" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Kompanii "Vselenskaya Edinaya Kompaniya-Vechnoe Dvizhenie"
INN 7716865921, OGRN 1177746843020, registration date 2017-08-04, authorized capital 10 000 rub., income —
The General Director Denisov Viktor Dmitrievich
129343, g.Moskva, Pr-D Serebryakova, d. 6, Str. 2, Etazh 2 Kom. 9;10;11;12;13
OOO "KTI" - active
Obschestvo s ogranichennoi otvetstvennostyu "Klozen Treid Invest"
INN 9701089349, OGRN 1177746995800, registration date 2017-09-22, authorized capital 100 000 rub., income —
General director Klozen Darya Sergeevna
109316, g.Moskva, Per. Bolshoi Simonovskii, d. 2, kv. 79
PK "V.L.M." - active
Potrebitelskii Kooperativ "Volhovskaya Lesnaya Manufaktura"
INN 7810086591, OGRN 1079847041230, registration date 2007-01-22, authorized capital —, income —
Chairman of the Board of the Cooperative Prohorov Vadim Anatolevich
192029, g.Sankt-Peterburg, Nab Obvodnogo Kanala, d. 24, Litera A, Pomesch. 13-N 8 Etazh 81/1
AO "PERVOURALSKBANK" - active
Akcionernoe Obschestvo "Pervouralskbank"
INN 6625000100, OGRN 1026600001823, registration date 1992-07-10, authorized capital 208 000 000 rub., income —
Chairman of the Management Board Krapivina Svetlana Leonidovna
623101, Sverdlovskaya Oblast, G Pervouralsk, Pr-Kt Ilicha, d. 9B
BANK - T (OAO) - have a problem
Bank - T (Otkrytoe Akcionernoe Obschestvo)
INN 2315126160, OGRN 1062300007901, registration date 2006-06-22, authorized capital 70 000 000 rub., income —
Representative of the Bankruptcy Trustee Gromova Darya Nikolaevna
123610, g.Moskva, Nab. Krasnopresnenskaya, D.12
OOO "LUIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Luis"
INN 9704007584, OGRN 1197746717376, registration date 2019-12-09, authorized capital 10 000 rub., income —
General director Borisov Andrei Igorevich
121069, g.Moskva, ul. Povarskaya, d. 31/29, E Podval Pom VI K 12 Of 41
OOO "TERMINAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Terminal"
INN 0313005663, OGRN 1070317001435, registration date 2007-12-15, authorized capital 10 000 rub., income —
Director Berezkin Konstantin Anatolevich
671560, Respublika Buryatiya, R-N Muiskii, ul. Latviiskaya, d. 14, 6
AKB "PROINVESTBANK" (AO) - active
Akcionernyi Kommercheskii Bank "Professionalnyi Investicionnyi Bank" (Akcionernoe Obschestvo)
INN 5904004343, OGRN 1025900000488, registration date 1990-11-14, authorized capital 229 060 000 rub., income —
Representative of the Liquidator Sergeev Andrei Nikolaevich
614010, Permskii Krai, g. Perm, Pr-Kt Komsomolskii, D.80
OOO "FINYUN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finyun"
INN 9718154589, OGRN 1207700120308, registration date 2020-03-16, authorized capital 10 000 rub., income —
Liquidator CHerepanova Anastasiya Aleksandrovna
107023, g.Moskva, ul. Malaya Semenovskaya, d. 3A, Str. 1, Et 8 Pom XXI Kom 23
KPK "ZENIT" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Zenit"
INN 7325162617, OGRN 1187325017725, registration date 2018-10-12, authorized capital —, income —
Chairman of the Management Board Artemenkov Dmitrii Igorevich
432027, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Bakinskaya, d. 44, Ofis 22
OOO "CENTR PODDERZHKI RAZVITIYA BIZNESA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centr Podderzhki Razvitiya Biznesa"
INN 4632084010, OGRN 1074632015633, registration date 2007-09-27, authorized capital 10 000 rub., income —
Liquidator Ziborov Pavel Petrovich
305001, Kurskaya Oblast, g. Kursk, ul. Karla Libknehta, D.22, Kv.6
AO NOKSSBANK - active
Bank Razvitiya Proizvodstva Neftegazodobyvayuschego Oborudovaniya, Konversii, Sudostroeniya I Stroitelstva (Akcionernoe Obschestvo)
INN 3442028061, OGRN 1023400000018, registration date 1995-01-25, authorized capital 200 000 000 rub., income —
Chairman of the Management Board Sinyukov Viktor Dmitrievich
400005, Volgogradskaya Oblast, g. Volgograd, ul. 7-I Gvardeiskoi, d. 2
BANK "REZERV" (AKCIONERNOE OBSHESTVO) - liquidated
Bank Socialnogo Razvitiya "Rezerv" (Akcionernoe Obschestvo)
INN 7451036789, OGRN 1027400001166, registration date 1995-04-18, authorized capital 450 000 000 rub., income —
Representative of the Bankruptcy Trustee Sergeev Andrei Nikolaevich
454090, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Truda, D.64, K.A