OKVED 64.19 - Monetary mediation other
4824 companies
OOO "FINPROMINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finprominvest"
INN 7704684254, OGRN 1087746447546, registration date 2008-04-01, authorized capital 10 000 rub., income —
General director Sergeev Sergei Mihailovich
119021, g.Moskva, Pl. Zubovskaya, D.3, Str.1
SKPK "KREMENSKII" - liquidated
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Kremenskii"
INN 4012004737, OGRN 1074004001004, registration date 2007-05-25, authorized capital 15 000 rub., income —
Head of the Liquidation Commission Matrosova Lyubov Vasilevna
249962, Kaluzhskaya Oblast, R-N Medynskii, D.181
OOO "CENTR TREID" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centr Treid"
INN 7705837457, OGRN 1087746478346, registration date 2008-04-07, authorized capital 10 000 rub., income —
General director Kozyrev Andrei Vasilevich
115054, g.Moskva, ul. Pionerskaya B., D.15, Str.1
SKPK "ROMANOVO" - liquidated
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Romanovo"
INN 4012004720, OGRN 1074004000993, registration date 2007-05-25, authorized capital 15 000 rub., income —
Liquidator Alekseeva Valentina Alekseevna
249953, Kaluzhskaya Oblast, R-N Medynskii
OOO "SIBIR INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sibir Invest"
INN 4205292432, OGRN 1144205012687, registration date 2014-08-01, authorized capital 10 000 rub., income —
Director Marchenkova Valentina Petrovna
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Arochnaya, D.39, Kv.37
OOO "ISK FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Isk Finans"
INN 4345414722, OGRN 1154345009730, registration date 2015-04-24, authorized capital 10 000 rub., income —
General director ZHukov Gleb Sergeevich
610017, Kirovskaya Oblast, g. Kirov, Pr-Kt Oktyabrskii, d. 145, k. 1, Kabinet 5
OOO "FINANSOVYI STRAZH" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovyi Strazh"
INN 7710496516, OGRN 1157746473191, registration date 2015-05-26, authorized capital 51 000 rub., income —
General director Gakaev Islam Salamuevich
366300, CHechenskaya Respublika, g. SHali, R-N SHalinskii, Pl. Ordzhonikidze, d. 4, Ofis 9
OOO KB "MONOLIT" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Monolit"
INN 7735041415, OGRN 1027739599535, registration date 1992-04-03, authorized capital 280 000 000 rub., income —
Representative of the Bankruptcy Trustee Baklickii Denis Nikolaevich
105005, g.Moskva, ul. Radio, D.7, K.1
OOO "SPIKER" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Spiker"
INN 7460021450, OGRN 1157460002534, registration date 2015-04-23, authorized capital 50 000 rub., income —
Liquidator Sapozhnikov Stepan Vladimirovich
454052, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Komarovskogo, d. 10, Ofis 5G
KB "RTBK" (OOO) - have a problem
Kommercheskii Bank "Russkii Torgovyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7710020212, OGRN 1037739314348, registration date 1994-05-16, authorized capital 549 400 000 rub., income —
Representative of the Bankruptcy Trustee Andrievskii Ivan Dmitrievich
119021, g.Moskva, ul. Timura Frunze, D.11, K.60A
AKB "MFT-BANK" (OAO) - liquidated
Akcionernyi Kommercheskii Bank "Mezhdunarodnye Finansovye Tehnologii" (Otkrytoe Akcionernoe Obschestvo)
INN 7750004129, OGRN 1077711000047, registration date 2007-03-14, authorized capital 271 800 000 rub., income —
Representative of the Bankruptcy Trustee SHubin German Aleksandrovich
129515, g.Moskva, ul. Kondratyuka, D.3
OOO "SPUTNIK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sputnik"
INN 3662150910, OGRN 1103668004000, registration date 2010-02-04, authorized capital 11 000 rub., income —
Director Boev Vladislav Aleksandrovich
394026, Voronezhskaya Oblast, g. Voronezh, ul. Druzhinnikov, D.1, Ofis 303
OOO KB "SINKO-BANK" - active
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Sinko-Bank"
INN 7703004072, OGRN 1027739563610, registration date 1994-05-18, authorized capital 356 000 000 rub., income —
107045, g.Moskva, Per Poslednii, d. 11, Str. 1
OOO "GLOBALPEIRASHA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Globalpeirasha"
INN 5003073790, OGRN 1085003000917, registration date 2008-02-12, authorized capital 12 000 rub., income —
General director Trusov Pavel Sergeevich
142700, Moskovskaya Oblast, g. Vidnoe, R-N Leninskii, ul. Zavodskaya, D.22B
OOO "SIBUR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sibur"
INN 6626017570, OGRN 1076626001154, registration date 2007-10-04, authorized capital 10 000 rub., income —
Director Salangin Dmitrii Nikolaevich
623380, Sverdlovskaya Oblast, g. Polevskoi, ul. Belinskogo, D.20
OOO "REFINANSIROVANIE DOLGOV" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Refinansirovanie Dolgov"
INN 7704464298, OGRN 1187746916500, registration date 2018-11-06, authorized capital 10 000 rub., income —
General director CHatakly Natalya Sergeevna
119034, g.Moskva, ul. Ostozhenka, d. 10, Ofis 406 (Pom. I - CH.Komn.12)
OOO "PALM SERVIS+" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Palm Servis+"
INN 3904613817, OGRN 1103925025203, registration date 2010-08-27, authorized capital 10 000 rub., income —
General director Lobodyuk Evgenii Viktorovich
236022, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Sovetskii, D.16, Kv.361
OOO "FINPROEKT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finproekt"
INN 5609176105, OGRN 1155658011937, registration date 2015-04-30, authorized capital 10 000 rub., income —
Liquidator SHarapova ZHanna Valentinovna
460038, Orenburgskaya Oblast, g. Orenburg, Pr-Kt Dzerzhinskogo, d. 4
TKB BANK PAO - active
Publichnoe Akcionernoe Obschestvo "Transkapitalbank"
INN 7709129705, OGRN 1027739186970, registration date 1992-12-24, authorized capital 2 736 925 000 rub., income —
Chairman of the Management Board Ivanovskii Evgenii Leonidovich
109147, g.Moskva, ul. Voroncovskaya, D.27/35
AKB "FINPROMBANK" (PAO) - have a problem
Akcionernyi Kommercheskii Bank "Finansovo-Promyshlennyi Bank" (Publichnoe Akcionernoe Obschestvo)
INN 7707077586, OGRN 1027739174759, registration date 1992-11-19, authorized capital 2 185 400 000 rub., income —
Representative of the Bankruptcy Trustee Lozovaya YUliya Aleksandrovna
107045, g.Moskva, Per Poslednii, d. 24
KB "EKONOMIKS-BANK" (OOO) - liquidated
Kommercheskii Bank "Ekonomiks-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7704075196, OGRN 1027700523718, registration date 1996-08-07, authorized capital 767 000 000 rub., income —
Liquidator Buravcev Andrei Sergeevich
101000, g.Moskva, ul. Myasnickaya, D.46, K.1
AO "BINBANK STOLICA" - liquidated
Akcionernoe Obschestvo "Binbank Stolica"
INN 7744001200, OGRN 1027739538694, registration date 2001-09-12, authorized capital 515 000 000 rub., income —
Chairman of the Management Board YUrin Dmitrii Aleksandrovich
127051, g.Moskva, Pl. Suharevskaya M., D.12
OOO "STRONHEDZH" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Stronhedzh"
INN 7710455541, OGRN 1037710015947, registration date 2003-02-27, authorized capital 10 000 000 rub., income —
General director Baryshev Ilya YUrevich
103006, g.Moskva, Per. Staropimenovskii, D.14
OOO MFO "IMPERIYA GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Imperiya Grupp"
INN 9705039684, OGRN 1157746468934, registration date 2015-05-25, authorized capital 70 000 rub., income —
General director Musaev Hasan Mairbekovich
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. B, Pom Kom IX.1
OOO "KS SERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ks Servis"
INN 7701342598, OGRN 1037701918385, registration date 2003-07-30, authorized capital 15 000 rub., income —
General director Baeva Natalya Gennadevna
111141, g.Moskva, ul. Elektrodnaya, D.12, Str.1
NO BLAGOTVORITELNYI FOND "VOZVEDENIE CHASOVNI V CHEST ROZHDESTVA PRESVYATOI BOGORODICY V POSELKE LIPOVO GUSEVSKOGO RAIONA KALININGRADSKOI OBLASTI" - liquidated
Nekommercheskaya Organizaciya Blagotvoritelnyi Fond "Vozvedenie CHasovni V CHest Rozhdestva Presvyatoi Bogorodicy V Poselke Lipovo Gusevskogo Raiona Kaliningradskoi Oblasti"
INN 3902790000, OGRN 1113900002061, registration date 2011-10-26, authorized capital —, income —
Liquidator Ponomarenko Valentina Viktorovna
238031, Kaliningradskaya Oblast, R-N Gusevskii, ul. Kolhoznaya, D.38
OOO "LIBERTI-FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Liberti-Finans"
INN 7722328379, OGRN 1157746468967, registration date 2015-05-25, authorized capital 50 000 rub., income —
General director Nikulin YUrii Fedorovich
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pom. IV Kom. 51
OOO "TEHSTROIKOMPLEKT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Tehstroikomplekt"
INN 3444143292, OGRN 1073444002477, registration date 2007-02-22, authorized capital 10 000 rub., income —
Director Marinina Valentina Vladimirovna
400066, Volgogradskaya Oblast, g. Volgograd, ul. Im Skosyreva, d. 5, Pomesch. 89
NP "SOUN" - liquidated
Nekommercheskoe Partnerstvo "Samoreguliruemaya Organizaciya Upravlyayuschih Nedvizhimostyu"
INN 7729439543, OGRN 1077799006603, registration date 2007-03-28, authorized capital —, income —
President Privezencev Maksim Vyacheslavovich
121108, g.Moskva, ul. Minskaya, D.1G, K.2
OOO "MERSIN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mersin"
INN 7732112795, OGRN 1027700108743, registration date 2001-03-28, authorized capital 10 000 rub., income —
General director Voronova Ekaterina Nikolaevna
119633, g.Moskva, SH. Borovskoe, D.33, ---, ---