OKVED 64.19 - Monetary mediation other
4824 companies
AO "SOBINBANK" - liquidated
Bank "Sodeistvie Obschestvennym Iniciativam" (Akcionernoe Obschestvo)
INN 7722076611, OGRN 1027739051009, registration date 1993-10-21, authorized capital 2 849 000 000 rub., income —
Chairman of the Management Board Devochkin Stanislav Olegovich
123376, g.Moskva, ul. Rochdelskaya, d. 15, Str. 56, Etazh 4
OOO "BIZNESOPTIMA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Biznesoptima"
INN 5022015360, OGRN 1115022002534, registration date 2011-07-04, authorized capital 11 000 rub., income —
General director Maskalev Andrei Borisovich
140404, Moskovskaya Oblast, g. Kolomna, ul. Gavrilova, D.4, Kv.5
AO NKO "PKD" - liquidated
Akcionernoe Obschestvo Nebankovskaya Kreditnaya Organizaciya "Platezhnyi Kliringovyi Dom"
INN 7744003134, OGRN 1037711004011, registration date 2003-06-24, authorized capital 6 000 000 rub., income —
Liquidator Salandaeva Nataliya Leontievna
127055, g.Moskva, ul. Obrazcova, d. 4
OOO "KA "BIZKON" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Konsaltingovoe Agentstvo "Bizkon"
INN 2801198846, OGRN 1142801007360, registration date 2014-08-08, authorized capital 10 000 rub., income —
General director Sergeeva Mariya Vitalevna
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Muraveva-Amurskogo, D.18, Kv.22
KPK "FINANSOVYE TRADICII" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Finansovye Tradicii"
INN 6685069160, OGRN 1146685029105, registration date 2014-07-30, authorized capital 10 000 rub., income —
Chairman of the Board of the Cooperative Tomilov Denis Leonidovich
620910, Sverdlovskaya Oblast, g. Ekaterinburg, Per. Utrennii, D.1 B, Ofis 38
OOO "AV FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Av Finans"
INN 4205101141, OGRN 1064205057806, registration date 2006-03-03, authorized capital 10 000 rub., income —
Liquidator Muhametova YAna Anatolevna
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Lenina, D.52, Kv.65
OOO "FINANSOVYI KONSULTANT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovyi Konsultant"
INN 7702683858, OGRN 5087746066997, registration date 2008-09-08, authorized capital 10 000 rub., income —
General director Egorov Taras Aleksandrovich
129110, g.Moskva, Pr-Kt Mira, D.62, Str.1
BANK "ABB" (AO) - liquidated
Kommercheskii Bank "Abb" (Akcionernoe Obschestvo)
INN 7744000158, OGRN 1027739080852, registration date 2000-12-25, authorized capital 167 580 000 rub., income —
Representative of the Liquidator Slinkov Vladimir Vladimirovich
105005, g.Moskva, ul. Baumanskaya, D.43/1, K.1
OOO "PROFI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Profi"
INN 7715514494, OGRN 1047796191937, registration date 2004-03-24, authorized capital 10 000 rub., income —
General director Vorobev Andrei Valerevich
127106, g.Moskva, Pr-D Novovladykinskii, D.10
OOO KB "BANK BFT" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Bank Bft"
INN 7705039183, OGRN 1027739564786, registration date 1993-02-22, authorized capital 225 200 000 rub., income —
Representative of the Bankruptcy Trustee Medvedkov Maksim Viktorovich
115184, g.Moskva, Per Runovskii, d. 6, Str. 2
OOO IK "KAPITAL-INVEST GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Ik "Kapital-Invest Grupp"
INN 7708717052, OGRN 1107746250237, registration date 2010-04-02, authorized capital 102 000 rub., income —
General director Tomilovich Oleg Nazarovich
107140, g.Moskva, ul. Krasnoselskaya Verhn., D.11A, Str. 1
IKB "OLMA-BANK" (OOO) - liquidated
Investicionno-Kommercheskii Bank "Olma-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7707071263, OGRN 1027739024642, registration date 1995-04-18, authorized capital 71 000 000 rub., income —
Representative of the Liquidator Seleznev Mihail Igorevich
103051, g.Moskva, ul. Sadovaya-Karetnaya, D.20, K.1
AKB "TRANSSTROIBANK" (AO) - active
Akcionernyi Kommercheskii Bank Transstroibank (Akcionernoe Obschestvo)
INN 7730059592, OGRN 1027739582089, registration date 1994-04-28, authorized capital 780 000 000 rub., income —
Chairman of the Management Board CHitipahovyan Stepan Petrovich
115093, g.Moskva, ul. Dubininskaya, D.94
OAO "MNGK" - liquidated
Otkrytoe Akcionernoe Obschestvo "Moskovskaya Nezavisimaya Generiruyuschaya Kompaniya"
INN 7709568396, OGRN 1047796709212, registration date 2004-09-23, authorized capital 1 550 000 000 rub., income —
Chairman of the Liquidation Commission Sikeev Sergei Aleksandrovi
109316, g.Moskva, ul. Stroikovskaya, D.19/2, Of.5
OOO "URALMETTORG" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Uralmettorg"
INN 7450042564, OGRN 1067450021870, registration date 2006-04-27, authorized capital 10 000 rub., income —
Director Kasymova YUliya Rafilevna
454047, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Stalevarov, D.7
OOO "CHELNY-FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "CHelny-Finans"
INN 1650221312, OGRN 1111650003630, registration date 2011-03-10, authorized capital 11 000 rub., income —
Director Kalashnikov Aleksandr Mihailovich
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Krasnoarmeiskaya, D.124
OOO MKK "AMA KREDIT GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Ama Kredit Grupp"
INN 5009098744, OGRN 1155009001950, registration date 2015-04-29, authorized capital 100 000 rub., income —
General director Tomilov Aleksandr Vladimirovich
142000, Moskovskaya Oblast, g. Domodedovo, SH. Kashirskoe (Centralnyi Mkr.), d. 91, Pomesch. 04
SKPK "DOVERIE" - liquidated
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Doverie"
INN 6910015916, OGRN 1066910021023, registration date 2006-05-25, authorized capital 150 000 rub., income —
Liquidator CHislova Nelli Mihailovna
171506, Tverskaya Oblast, g. Kimry, ul. Karla Libknehta, D.21, K.2
ZAO "FINANSOVOE AGENTSTVO MIDLHAUS" - liquidated
Zakrytoe Akcionernoe Obschestvo "Finansovoe Agentstvo Midlhaus"
INN 7701868775, OGRN 1107746186932, registration date 2010-03-12, authorized capital 25 000 rub., income —
General director Izmailov Aleksei Tahirovich
105062, g.Moskva, Per. Furmannyi, D.2/7, Str.1
OAO "BANK ROSSIISKII KREDIT" - have a problem
Otkrytoe Akcionernoe Obschestvo "Bank Rossiiskii Kredit"
INN 7712023804, OGRN 1037739057070, registration date 1997-12-25, authorized capital 1 839 971 800 rub., income —
Representative of the Bankruptcy Trustee Evdokimova Svetlana Ivanovna
125252, g.Moskva, ul. Salvadora Alende, D.7
OOO "CENTR ZAIMA 3" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centr Zaima 3"
INN 6165560397, OGRN 1146196010168, registration date 2014-11-18, authorized capital 10 000 rub., income —
Director Sapko Vladimir Vladimirovich
344018, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Mechnikova, d. 81, Str. 4
OOO "ALORINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Alorinvest"
INN 7708560820, OGRN 1057746809449, registration date 2005-04-29, authorized capital 65 000 rub., income —
General director Mahov Igor Vladimirovich
107045, g.Moskva, Per. Daev, D.20
OOO "CENTR PROEKTNOGO FINANSIROVANIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centr Proektnogo Finansirovaniya"
INN 5018104352, OGRN 1055003060310, registration date 2005-11-24, authorized capital 10 000 rub., income —
Liquidator SHarov Dmitrii Nikolaevich
141080, Moskovskaya Oblast, g. Korolev, Pr-Kt Kosmonavtov, d. 27, Pomesch. X
SKPK "ISTOK" - liquidated
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Istok" YUhnovskogo Raiona
INN 4022004479, OGRN 1074004000740, registration date 2007-03-27, authorized capital 16 000 rub., income —
Head of the Liquidation Commission Ostrikova Elena Aleksandrovna
249910, Kaluzhskaya Oblast, R-N YUhnovskii, ul. Centralnaya, D.15
OOO "BIZNESGRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Biznesgrupp"
INN 3528123623, OGRN 1073528004978, registration date 2007-04-28, authorized capital 11 000 rub., income —
Liquidator Osokina Mariya Vladimirovna
162626, Vologodskaya Oblast, g. CHerepovec, ul. Leningradskaya, D.47, Kv.30
OOO "YUC VOI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUzhnyi Centr Voi"
INN 6164262020, OGRN 1076164002650, registration date 2007-03-15, authorized capital 19 500 rub., income —
General director Talalaev Aleksandr Borisovich
344011, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Dolomanovskii, D.55B, M1, Kv.10
OOO "BIZNES GARANT 2000" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Biznes Garant 2000"
INN 7715240797, OGRN 1027739280832, registration date 2000-06-26, authorized capital 49 010 000 rub., income —
General director Ratishvili Georgii Merabievich
127562, g.Moskva, SH. Altufevskoe, D.28
SKPK "PUDOZH-AGRO" - liquidated
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Pudozh-Agro"
INN 1015006303, OGRN 1051002568165, registration date 2005-12-26, authorized capital 4 500 rub., income —
Head of the Liquidation Commission Solyanoi Pavel Petrovich
186161, Respublika Kareliya, R-N Pudozhskii, ul. Centralnaya, D.1 V, -, -
OOO "ARENA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Arena"
INN 7709654694, OGRN 1067746088442, registration date 2006-01-20, authorized capital 10 000 rub., income —
General director Bachelis Mihail Roaldovich
105005, g.Moskva, Nab. Tupoleva Akademika, D.15, K.2, Ofis 8
OOO "ROTSHILD" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Rotshild"
INN 7717292247, OGRN 1157746561158, registration date 2015-06-22, authorized capital 100 000 rub., income —
General director Musin Roman Albertovich
129085, g.Moskva, Pr-Kt Mira, d. 81, Ofis 7