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
OOO RNKO KOMPAS - active
Obschestvo s ogranichennoi otvetstvennostyu Raschetnaya Nebankovskaya Kreditnaya Organizaciya Kompas
INN 9725203131, OGRN 1267700092373, registration date 2026-03-17, authorized capital 90 000 000 rub., income —
Chairman of the Management Board Kuznecov Aleksandr Evgenevich
115432, g.Moskva, Pr-Kt Andropova, d. 10, Pomesch. 1103
OOO KB "OPM-BANK" - have a problem
Kommercheskii Bank "Opm-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7710001820, OGRN 1027739534371, registration date 1994-09-23, authorized capital 358 800 000 rub., income —
Representative of the Bankruptcy Trustee Zahvatkin Mihail Evgenevich
127055, g.Moskva, ul Paliha, d. 10, Str. 7
OOO "PAKET GRUPP" - active
Obschestvo s ogranichennoi otvetstvennostyu "Paket Grupp"
INN 7709987781, OGRN 1177746105184, registration date 2017-02-06, authorized capital 10 000 000 rub., income —
General director Bublikov Aleksei Vladimirovich
109004, g.Moskva, ul. Aleksandra Solzhenicyna, d. 42, Et 2/26
KOOPERATIVNOE OVOSHEHRANILISHE YUNOST 1 GPO UVZ - active
Kooperativnoe Ovoschehranilische YUnost 1 Gpo Uralvagonzavod
INN 6667007838, OGRN 1036601233690, registration date 1987-05-21, authorized capital —, income —
Chairman Peshehonov Vadim YUrevich
620000, Sverdlovskaya Oblast, g. Nizhnii Tagil, Ter Gsk YUnost
OOO "AVIKEI" - active
Obschestvo s ogranichennoi otvetstvennostyu "Avikei"
INN 7706423610, OGRN 1157746648608, registration date 2015-07-17, authorized capital 110 000 rub., income —
General director Glazkova Marina Igorevna
119180, g.Moskva, Per. Brodnikov, d. 10, k. 2, E/Pom/Kom 1/1/5
OOO "VEKTOR NEDVIZHIMOSTI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vektor Nedvizhimosti"
INN 6311152590, OGRN 1146311003794, registration date 2014-06-30, authorized capital 100 000 rub., income —
Director Pihtulov Oleg Gennadievich
443041, Samarskaya Oblast, G Samara, ul Agibalova, d. 48, Pod/Et 1/16
OOO "INVESTICIONNYI CENTR" - active
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnyi Centr"
INN 2464239280, OGRN 1112468071121, registration date 2011-11-25, authorized capital 1 000 000 rub., income —
General director Kozlov Maksim Vladimirovich
660093, Krasnoyarskii Krai, g. Krasnoyarsk, Pr-Kt Im.Gazety "Krasnoyarskii Rabochii", D.184, 12
OOO "ZARYA-ARHANGELSK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Zarya-Arhangelsk"
INN 2901235227, OGRN 1132901002530, registration date 2013-02-28, authorized capital 10 000 rub., income —
Chairman of the Liquidation Commission Lyapunova Oksana Vladimirovna
163062, Arhangelskaya Oblast, g. Arhangelsk, ul. Voronina V.I., d. 53, kv. 96
KB "KREDITIMPEKS BANK"(OOO) - liquidated
Kommercheskii Bank "Kreditimpeks Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7730030466, OGRN 1027739441014, registration date 1992-08-28, authorized capital 112 800 000 rub., income —
Representative of the Bankruptcy Trustee Sorokin Aleksandr Alekseevich
119002, g.Moskva, ul. Arbat, d. 54/2, Str. 1
OOO "ZEMSKII BANK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Zemskii Bank"
INN 6325065114, OGRN 1156300000141, registration date 2015-01-20, authorized capital 265 000 000 rub., income —
Chairman of the Management Board Simonov Maksim Vladimirovich
446001, Samarskaya Oblast, g. Syzran, ul. Ulyanovskaya, d. 79
AO BANK "TGB" - have a problem
Akcionernoe Obschestvo "Torgovyi Gorodskoi Bank"
INN 6901001949, OGRN 1026900000050, registration date 2000-06-01, authorized capital 350 526 950 rub., income —
Representative of the Bankruptcy Trustee Zahvatkin Mihail Evgenevich
129090, g.Moskva, Tup. Spasskii, d. 2, Str. 1
PKV "AS-FINANS" - active
Potrebitelskii Kooperativ Vzaimopomoschi "As-Finans"
INN 2222866524, OGRN 1182225010516, registration date 2018-03-20, authorized capital —, income —
Chairman of the Council Onegov Nikolai Viktorovich
658080, Altaiskii Krai, g. Novoaltaisk, ul. Anatoliya, d. 19, kv. 20
OOO "DC "PFK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Dolgovoi Centr "Petrofarmkonsalting"
INN 7727429370, OGRN 1197746575950, registration date 2019-09-24, authorized capital 10 000 rub., income —
Liquidator Petrosyan Vitalii Gennadevich
117042, g.Moskva, ul. YUzhnobutovskaya, d. 36, Pom/Et/Kab VII/1/23A
OOO "DEBYUT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Debyut"
INN 0105052662, OGRN 1070105002769, registration date 2007-08-31, authorized capital 10 000 rub., income —
Director CHich Natalya Alekseevna
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. Krestyanskaya, D.218, Kv.1
OOO "KOPEECHKA" - active
Obschestvo s ogranichennoi otvetstvennostyu "Kopeechka"
INN 0105062854, OGRN 1110105000280, registration date 2011-01-20, authorized capital 10 000 rub., income —
General director Lazarev Sergei Vladimirovich
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. Pervomaiskaya, d. 224, 32
OOO KB "GEFEST" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Gefest"
INN 6910003357, OGRN 1026900001347, registration date 1990-11-30, authorized capital 235 000 000 rub., income —
Representative of the Liquidator Baklickii Denis Nikolaevich
171506, Tverskaya Oblast, G Kimry, ul Urickogo, d. 19
RNKO "AMANAT" (OOO) - active
Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Amanat" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 0504004830, OGRN 1020500000333, registration date 1994-03-22, authorized capital 37 394 594.73 rub., income —
Chairman of the Management Board YAshnik Aleksandr Valerevich
123112, g.Moskva, Nab. Presnenskaya, d. 12, Pomesch. 2/35
OOO "HARITON" - active
Obschestvo s ogranichennoi otvetstvennostyu "Hariton"
INN 1512017908, OGRN 1121512000500, registration date 2012-08-07, authorized capital 10 000 rub., income —
President Albegov Artur Borisovich
363110, Respublika Severnaya Osetiya - Alaniya, R-N Prigorodnyi, SH. Beslanskoe, Zd. 17
OOO KB "NOVOPOKROVSKII" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Novopokrovskii"
INN 2344012343, OGRN 1022300001272, registration date 1990-10-11, authorized capital 1 000 000 000 rub., income —
Representative of the Bankruptcy Trustee Buka Olesya Anatolevna
350059, Krasnodarskii Krai, g. Krasnodar, ul. Volzhskaya/ Im. Glinki, D.47/77
AO BANK NBS - active
Akcionernoe Obschestvo Nacionalnyi Bank Sberezhenii
INN 3702558680, OGRN 1083700000471, registration date 2008-07-07, authorized capital 304 054 200 rub., income —
Chairman of the Management Board of the Bank Kuzmin Aleksei Borisovich
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Palehskaya, d. 2
OOO "VERA" - active
Obschestvo s ogranichennoi otvetstvennostyu "Vera"
INN 2317081002, OGRN 1162367052209, registration date 2016-04-28, authorized capital 10 000 rub., income —
General director Spesivcev Vladimir YUrevich
354392, Krasnodarskii Krai, g. Sochi, ul. Zapovednaya, d. 94, k. B
OOO "MIKROKREDITNAYA KOMPANIYA KARPE DIEM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrokreditnaya Kompaniya Karpe Diem"
INN 5190056713, OGRN 1165190051135, registration date 2016-02-05, authorized capital 1 000 000 rub., income —
General director Filateva Lidiya Nikolaevna
183014, Murmanskaya Oblast, g. Murmansk, ul. Baumana, d. 5, kv. 403
RNKO "INEKO" (OOO) - active
Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Ineko" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 3702951429, OGRN 1133700000565, registration date 2013-05-29, authorized capital 18 000 000 rub., income —
Liquidator Rebgun Elena Zinovevna
153000, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt SHeremetevskii, d. 47
KPK "SIBIRSKII KAPITAL" - active
Kreditnyi Potrebitelskii Kooperativ "Sibirskii Kapital"
INN 7203245802, OGRN 1107232006980, registration date 2010-02-27, authorized capital —, income —
Chairman of the Management Board SHirokovskih Vladimir Nikolaevich
625063, Tyumenskaya Oblast, G Tyumen, Pr-D 3-I Slobodskoi, d. 16A
KPK "RAZVITIE" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Razvitie"
INN 6685120378, OGRN 1169658113855, registration date 2016-10-05, authorized capital —, income —
Chairman of the Management Board Botalov Aleksandr Vladimirovich
620100, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Tkachei, d. 23, Ofis 405
OOO "MERCHI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Merchi"
INN 6685114134, OGRN 1169658065257, registration date 2016-06-06, authorized capital 100 000 rub., income —
Liquidator Potapov Vladimir YUrevich
620100, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Vostochnaya, d. 160A, Pomesch. 17/16
AO "N2O" - active
Akcionernoe Obschestvo "N2O"
INN 6685117262, OGRN 1169658087213, registration date 2016-07-29, authorized capital 500 000 rub., income —
General director Bagaev Nikita Olegovich
620100, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Tkachei, Str. 23, Ofis V 15.01
OOO "YUVELIROPT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUveliropt"
INN 6671459851, OGRN 1146671020066, registration date 2014-08-18, authorized capital 10 000 rub., income —
General director Konstantinov Andrei Nikolaevich
620016, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Krasnolesya, D.14, K.1, 172
OOO "DENGI NA-DAM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Dengi Na-Dam"
INN 7224052801, OGRN 1147232012355, registration date 2014-03-12, authorized capital 20 000 rub., income —
Liquidator Plotnikov Denis Vitalevich
625519, Tyumenskaya Oblast, R-N Tyumenskii, ul Stroitelei, d. 8, kv. 22