OOO MFO "FINANSOVOE OTKRYTIE" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Finansovoe Otkrytie"
INN 9715232983, OGRN 5157746149370, registration date 2015-12-08, authorized capital 500 000 rub., income —
General director Selivanova YUliya Olegovna
127276, g.Moskva, ul. Botanicheskaya, d. 29, k. 1 Str 8, Ofis 1220
OOO "BRENDMARKET" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Brendmarket"
INN 2462202492, OGRN 1082468003782, registration date 2008-01-30, authorized capital 20 000 rub., income —
Director Kilin Anton Mihailovich
660060, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Kachinskaya, D.65, Ofis 10
OOO "SERAMIDA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Seramida"
INN 5258112847, OGRN 1145258000491, registration date 2014-02-03, authorized capital 10 000 rub., income —
Director Bazhenov Anatolii Nikolaevich
603032, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Arhitekturnaya, D.2, Ofis 112
AO "URALPRIVATBANK" - liquidated
Akcionernoe Obschestvo "Uralprivatbank"
INN 6608007949, OGRN 1026600000602, registration date 2002-01-11, authorized capital 200 000 000 rub., income —
Chairman of the Management Board Bolgasova Maryana Alifnurovna
620219, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Pervomaiskaya, D.26
OOO "MONE-TA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mone-Ta"
INN 5405344295, OGRN 1075405012671, registration date 2007-05-03, authorized capital 110 000 rub., income —
Director Borodenko Aksana Ivanovna
630132, Novosibirskaya Oblast, g. Novosibirsk, ul. Krasnoyarskaya, D.35
OOO "EERC" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Edinyi Elektronnyi Raschetnyi Centr"
INN 0278140730, OGRN 1070278010802, registration date 2007-10-08, authorized capital 10 000 rub., income —
Director Mazur Anatolii Petrovich
450022, Respublika Bashkortostan, g. Ufa, ul. Stepana Zlobina, D.31, K.2
OOO "URALMEDIA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Uralmedia"
INN 7404063175, OGRN 1147404000061, registration date 2014-01-14, authorized capital 10 000 rub., income —
Executive Director Skudra Evgenii Viktorovich
456200, CHelyabinskaya Oblast, g. Zlatoust, ul. Oktyabrskaya, D.7, Ofis 1
ZAO "SOCINVEST" - liquidated
Zakrytoe Akcionernoe Obschestvo "Socinvest"
INN 3127002484, OGRN 1073127000924, registration date 2007-07-18, authorized capital 10 000 rub., income —
Director Malahov Aleksandr Sergeevich
117042, g.Moskva, ul. YUzhnobutovskaya, D.101, Kv.18
OOO "LIDERFINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Liderfinans"
INN 3812145735, OGRN 1133850002978, registration date 2013-01-31, authorized capital 10 000 rub., income —
Liquidator Mamedova Inga SHakirovna
664049, Irkutskaya Oblast, g. Irkutsk, Mkr YUbileinyi, D.45, Kv.26
OOO "FINREGION" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finregion"
INN 2632084432, OGRN 1072632001628, registration date 2007-02-19, authorized capital 18 000 rub., income —
Director Kasilov Aleksandr Anatolevich
357500, Stavropolskii Krai, g. Pyatigorsk, ul. Krasnoslobodskaya, D.73, -, -
OOO "ASIDORA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Asidora"
INN 7703652154, OGRN 1077763938493, registration date 2007-12-17, authorized capital 10 000 rub., income —
General director Domozhilova Olga YUrevna
123375, g.Moskva, ul. Krasnaya Presnya, D.21
OOO "RUTEK INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Rutek Invest"
INN 7714941119, OGRN 1147746853891, registration date 2014-07-28, authorized capital 10 000 rub., income —
General director Lunev Andrei Vladimirovich
125040, g.Moskva, ul. Raskovoi, d. 22B
PAO "URALTRANSBANK" - have a problem
Publichnoe Akcionernoe Obschestvo "Uralskii Transportnyi Bank"
INN 6608001305, OGRN 1026600001779, registration date 1991-11-29, authorized capital 249 866 349 rub., income —
Representative of the Bankruptcy Trustee Sergeev Andrei Nikolaevich
620027, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Melkovskaya, d. 2B
OOO "MFO TRAST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mfo Trast"
INN 7715995830, OGRN 1147746293111, registration date 2014-03-18, authorized capital 90 000 rub., income —
General director Alekseev Oleg YUrevich
127018, g.Moskva, ul. Skladochnaya, d. 1, Str. 18, Ofis 205
OOO "MOLNIYA-36" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Molniya-36"
INN 3652009241, OGRN 1063652011994, registration date 2006-08-03, authorized capital 10 000 rub., income —
Director Savvinova Nataliya Aleksandrovna
394030, Voronezhskaya Oblast, g. Voronezh, ul. Svobody, D.75, -, Ofis 2
OOO "GEPARD" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Gepard"
INN 4345165434, OGRN 1074345006130, registration date 2007-02-07, authorized capital 10 000 rub., income —
General director Lyutov Vladimir Sergeevich
610017, Kirovskaya Oblast, g. Kirov, ul. Gorkogo, D.5
OOO "FINSERVIS +" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finservis +"
INN 7447013524, OGRN 1077447003347, registration date 2007-02-08, authorized capital 10 000 rub., income —
Director Nevgod Valerii Gernaldovich
454084, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Kirova, D.19, Kv.1010
NKO ZAO "MIGOM" - liquidated
Nebankovskaya Kreditnaya Organizaciya Zakrytoe Akcionernoe Obschestvo "Migom"
INN 2536073533, OGRN 1032580000012, registration date 1997-12-26, authorized capital 50 752 500 rub., income —
Representative of the Bankruptcy Trustee Levanov Vitalii Alekseevich
119334, g.Moskva, Pr-D Donskoi 5-I, d. 21B, Str. 10
OOO " IK AVIATOR-INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu " Investicionnaya Kompaniya Aviator-Invest"
INN 7743127747, OGRN 5157746044396, registration date 2015-11-12, authorized capital 10 000 rub., income —
General director Marusenko Ruslan Eduardovich
125445, g.Moskva, Pr-D Valdaiskii, d. 10, k. 1, kv. 424
OOO "TRAST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Trast"
INN 7718975408, OGRN 1147746356801, registration date 2014-04-02, authorized capital 450 000 rub., income —
General director Damalaeva Anzhela Temirkanovna
107113, g.Moskva, ul. Malenkovskaya, d. 14, k. 3, Etazh 1 Pom.4 Kom.1
KPK "VOZROZHDENIE" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Vozrozhdenie"
INN 3662194498, OGRN 1133668045279, registration date 2013-10-15, authorized capital —, income —
Liquidator Frolov Evgenii Nikolaevich
394006, Voronezhskaya Oblast, g. Voronezh, ul. Svobody, d. 75
SKPK " AGROFINANS " - liquidated
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ " Agrofinans "
INN 0560030826, OGRN 1060560001810, registration date 2006-03-31, authorized capital 100 000 rub., income —
Chairman of the Management Board SHaihgasanov Batir Gadzhievich
367009, Respublika Dagestan, g. Mahachkala, ul. Dagestanskaya, D.1, ---, ---
OOO "PLANETA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Planeta"
INN 8603118960, OGRN 1048600526325, registration date 2004-11-18, authorized capital 12 000 rub., income —
Director YArmolenko Evgenii Ivanovich
628616, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Nizhnevartovsk, ul. Neftyanikov, D.17, K.B
OOO MFO "KESH POMOSH" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Kesh Pomosch"
INN 9715227038, OGRN 5157746038291, registration date 2015-11-12, authorized capital 10 000 rub., income —
General director Uzokov SHukrullo Ubaidullo Ugli
119048, g.Moskva, ul. Efremova, d. 14, Pomesch 1 Komn 40
OOO "EKSPRESS DENGI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ekspress Dengi"
INN 7743907183, OGRN 5137746091280, registration date 2013-11-18, authorized capital 30 000 rub., income —
General director Turgunov Nazar
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2
SKPK "SODEISTVIE +" - liquidated
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Sodeistvie +"
INN 1001045197, OGRN 1031000028421, registration date 2002-06-17, authorized capital —, income —
Bankruptcy Trustee Kolsanov Ivan Aleksandrovich
185035, Respublika Kareliya, g. Petrozavodsk, ul. Sverdlova (Centr R-N), D.8
OOO "CENTR GOTOVOGO BIZNESA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centr Gotovogo Biznesa"
INN 7453142750, OGRN 1057424516390, registration date 2005-02-25, authorized capital 10 000 rub., income —
Director SHuhovceva Natalya Valerevna
454126, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Entuziastov, D.26, Kv.102
OOO "MURMANSKII RASCHETNYI BANK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Murmanskii Raschetnyi Bank"
INN 5190103184, OGRN 1035100260579, registration date 1999-07-08, authorized capital 1 400 000 rub., income —
Chairman of the Management Board YAkovenko Eduard Viktorovich
183036, Murmanskaya Oblast, g. Murmansk, ul. Starostina, d. 21
AKB "SEVERO-ZAPADNYI 1 ALYANS BANK" AO - liquidated
Akcionernyi Kommercheskii Bank "Severo-Zapadnyi 1 Alyans Bank" Akcionernoe Obschestvo
INN 3523000385, OGRN 1033501068941, registration date 1993-11-26, authorized capital 460 000 000 rub., income —
Representative of the Bankruptcy Trustee Kornev Anatolii Anatolevich
191123, g.Sankt-Peterburg, ul. Radischeva, D.39, K.D
OOO "FINANSOVYE PARTNERY VORONEZH" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Partnery Voronezh"
INN 3666187967, OGRN 1133668046830, registration date 2013-10-25, authorized capital 12 500 rub., income —
Director Semenova Elena Aleksandrovna
396335, Voronezhskaya Oblast, R-N Novousmanskii, ul. Dorozhnaya, d. 52