OKVED 64.19 - Monetary mediation other
4824 companies
OOO AKK "GUSTAV I IVAN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Aksaiskaya Konsaltingovaya Kompaniya "Gustav I Ivan"
INN 6102016138, OGRN 1026100664303, registration date 2002-01-11, authorized capital —, income —
General director Sitko Ivan Ivanovich
346720, Rostovskaya Oblast, g. Aksai, R-N Aksaiskii, ul. Karla Libknehta, D.128
OOO "LOTOS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Lotos"
INN 7805642620, OGRN 1147847043750, registration date 2014-02-07, authorized capital 10 000 rub., income —
General director Fomichev Dmitrii Evgenevich
198096, g.Sankt-Peterburg, ul. Kronshtadtskaya, d. 4, Liter A, Pomesch. 2-N
OOO "AMURSKII KREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Amurskii Kredit"
INN 2801194432, OGRN 1142801002740, registration date 2014-03-27, authorized capital 10 000 rub., income —
General director Cyuk Sergei Aleksandrovich
675000, Amurskaya Oblast, g. Blagoveschensk, ul. SHimanovskogo, d. 27, Ofis 205
OOO MFO "AGRO-KREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Agro-Kredit"
INN 1435276976, OGRN 1141447001300, registration date 2014-02-07, authorized capital 10 000 rub., income —
Director Maksimov Prokopii Vladimirovich
677005, Respublika Saha (YAkutiya), g. YAkutsk, ul. Staduhina, D.83, K.2, Kv.49
OOO "NOVACIYA-1" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Novaciya-1"
INN 0608035455, OGRN 1140608007100, registration date 2014-11-19, authorized capital 10 000 rub., income —
General director Kartoev Ashab Sultanhamidovich
386150, Respublika Ingushetiya, R-N Nazranovskii, Per. Kartoeva, D.65
OOO "FINANSKREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finanskredit"
INN 7710954660, OGRN 5137746218121, registration date 2013-12-20, authorized capital 10 000 rub., income —
General director Tokarev Vadim Aleksandrovich
123056, g.Moskva, Per. Elektricheskii, d. 12, Pom. II Komn.6
OOO "FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finans"
INN 7451358754, OGRN 1137451013996, registration date 2013-09-20, authorized capital 10 000 rub., income —
General director Loginov Evgenii Aleksandrovich
454053, CHelyabinskaya Oblast, g. CHelyabinsk, Trakt Troickii, D.11L, Ofis 506A
PO "ARGO" - active
Potrebitelskoe Obschestvo "Argo"
INN 5045033372, OGRN 1045009158303, registration date 2004-10-14, authorized capital 6 500 rub., income —
Chairman of the Management Board Efimov Aleksandr Stepanovich
142800, Moskovskaya Oblast, g. Stupino, ul. Sadovaya, D.4
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Igrek" - liquidated
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Igrek"
INN 7427006825, OGRN 1037401512587, registration date 2003-09-09, authorized capital 7 500 rub., income —
Liquidator Glagoleva Olga Anatolevna
457310, CHelyabinskaya Oblast, R-N Bredinskii, ul. Molodezhnaya, D.2, Kv.2
OOO "MFO DOLYA KAPITAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrofinansovaya Organizaciya Dolya Kapital"
INN 7708279835, OGRN 1167746089444, registration date 2016-01-22, authorized capital 30 000 rub., income —
General director Kovalenko Andrei Pavlovich
107140, g.Moskva, Per. Krasnoselskii 1-I, d. 3, Pomesch. I Komnata 79
OOO "ZAIMI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Zaimi"
INN 3525312848, OGRN 1133525020530, registration date 2013-12-04, authorized capital 10 000 rub., income —
Director SHvecov Anton Anatolevich
160000, Vologodskaya Oblast, g. Vologda, ul. Klubova, D.1 A
ZAO "IPOTEK BANK" - have a problem
Zakrytoe Akcionernoe Obschestvo "Ipotek Bank"
INN 6311026820, OGRN 1026300004499, registration date 1994-04-19, authorized capital 191 913 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
107023, g.Moskva, ul. Elektrozavodskaya, d. 20, Str. 11
OOO "FGK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fgk"
INN 5638064460, OGRN 1145658005239, registration date 2014-02-24, authorized capital 10 000 rub., income —
Director SHvidko Aleksandr Ivanovich
460007, Orenburgskaya Oblast, R-N Orenburgskii, ul. Molodezhnaya, d. 12, kv. 2
BLAGOTVORITELNYI FOND PO VOSSTANOVLENIYU HRAMA KOSMY I DAMIANA RT - liquidated
Blagotvoritelnyi Fond Po Vosstanovleniyu Hrama Kosmy I Damiana Respubliki Tatarstan
INN 1649036562, OGRN 1171690012669, registration date 2017-02-09, authorized capital —, income —
Director Balahoncev Oleg Aleksandrovich
423254, Respublika Tatarstan (Tatarstan), g. Leninogorsk, R-N Leninogorskii, ul. Belinskogo, d. 22A
OOO "CENTR PLATEZHNYH SISTEM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centr Platezhnyh Sistem"
INN 7704335373, OGRN 5157746040777, registration date 2015-11-12, authorized capital 10 000 rub., income —
General director Astafurov Aleksei Viktorovich
115035, g.Moskva, ul. Sadovnicheskaya, d. 82, Str. 2, Ofis 2068
OOO "KOMPLEKS SERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kompleks Servis"
INN 7743922093, OGRN 1147746362631, registration date 2014-04-04, authorized capital 10 000 rub., income —
General director Martirosyan Varazdat Mishaevich
125414, g.Moskva, ul. Festivalnaya, d. 28, Etazh 1; Pom. V; Komn. 1
KPK "OBSHII TRUD" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Obschii Trud"
INN 1655280400, OGRN 1131690079190, registration date 2013-11-15, authorized capital —, income —
Liquidator Tkachev Aleksandr Viktorovich
398056, Lipeckaya Oblast, g. Lipeck, ul. Im. Baumana, d. 333/15, Ofis 2
OOO "FAVORIT-ST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Favorit-St"
INN 3442054720, OGRN 1023402632417, registration date 2000-06-13, authorized capital 10 000 rub., income —
Director Tolstov Sergei Anatolevich
400105, Volgogradskaya Oblast, g. Volgograd, ul. Im Holzunova, D.36/4, Kv.95
AO "RAIFFAIZENBANK" - active
Akcionernoe Obschestvo "Raiffaizenbank"
INN 7744000302, OGRN 1027739326449, registration date 2001-02-09, authorized capital 36 711 260 000 rub., income —
Chairman of the Management Board Monin Sergei Aleksandrovich
119002, g.Moskva, Pl. Smolenskaya-Sennaya, d. 28
OOO "RPC" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Regionalnyi Platezhnyi Centr"
INN 5410781597, OGRN 1135476173491, registration date 2013-11-21, authorized capital 10 000 rub., income —
Director Kirsanova Olesya Andreevna
630129, Novosibirskaya Oblast, g. Novosibirsk, ul. Kurchatova, d. 1
OOO "SERVIS PROVAIDER" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Servis Provaider"
INN 7743911528, OGRN 5137746243058, registration date 2013-12-26, authorized capital 10 000 rub., income —
General director Matyushenko Viktoriya Viktorovna
125475, g.Moskva, ul. Petrozavodskaya, d. 28, k. 4, Pom VI; Komn.2
BF "RODNIK" - active
Blagotvoritelnyi Fond Pomoschi Detyam S Ogranichennymi Vozmozhnostyami "Rodnik"
INN 7701093493, OGRN 1147799001525, registration date 2014-01-29, authorized capital —, income —
President Kostenko Sergei Aleksandrovich
105005, g.Moskva, ul. Bakuninskaya, d. 17/28, Pomesch. 7
OOO MFO "FORMULA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Formula"
INN 6141045735, OGRN 1146181001064, registration date 2014-04-11, authorized capital 26 000 rub., income —
Director Barskaya Elena Dmitrievna
117403, g.Moskva, ul. Bulatnikovskaya, d. 5, k. 1, kv. 85
AO "KAB "VIKING" - active
Akcionernoe Obschestvo "Kommercheskii Akcionernyi Bank "Viking"
INN 7831000098, OGRN 1027800000250, registration date 1991-12-27, authorized capital 71 000 000 rub., income —
Chairman of the Management Board Rogaleva Oksana Gennadevna
191002, g.Sankt-Peterburg, Pr-Kt Vladimirskii, d. 17, Litera A
AO "RUSSTROIBANK" - have a problem
Akcionernoe Obschestvo "Russkii Stroitelnyi Bank"
INN 7744001514, OGRN 1027739327880, registration date 2001-11-05, authorized capital 678 086 302 rub., income —
Representative of the Bankruptcy Trustee Lyubchenko Aleksei Nikolaevich
109004, g.Moskva, Per. Bolshoi Drovyanoi, D.7/9, K.1
PAO "SPIRITBANK" - liquidated
Publichnoe Akcionernoe Obschestvo "Spiritbank"
INN 7100001642, OGRN 1027100000014, registration date 1998-07-03, authorized capital 193 182 948 rub., income —
Chairman of the Management Board Savikov Aleksandr Vladimirovich
300012, Tulskaya Oblast, g. Tula, Pr-Kt Lenina, D.85, K.A
OOO "ATIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Atis"
INN 5503102008, OGRN 1065503058609, registration date 2006-07-17, authorized capital 10 000 rub., income —
Director Filimonova Marina Igorevna
644043, Omskaya Oblast, g. Omsk, ul. Volochaevskaya, Dom 15B
OOO "PLATEZHNYI CENTR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Platezhnyi Centr"
INN 7841497993, OGRN 1147847072911, registration date 2014-02-27, authorized capital 16 000 rub., income —
General director Suvorov Ilya Andreevich
191028, g.Sankt-Peterburg, ul. Furshtatskaya, d. 3, Liter A, Pomesch. 19-N
BANK "TRAST" (PAO) - active
Publichnoe Akcionernoe Obschestvo Nacionalnyi Bank "Trast"
INN 7831001567, OGRN 1027800000480, registration date 1995-11-27, authorized capital 1 013 265 310 rub., income —
President - Chairman of the Management Board Sokolov Aleksandr Konstantinovich
121151, g.Moskva, ul. Mozhaiskii Val, d. 8
OOO "DZHEI SI BI INTERNESHNL (EVRAZIYA)" - active
Obschestvo s ogranichennoi otvetstvennostyu "Dzhei Si Bi Interneshnl (Evraziya)"
INN 7704854594, OGRN 1147746020047, registration date 2014-01-17, authorized capital 10 000 000 rub., income —
General director Dali Kseniya YUrevna
119435, g.Moskva, Nab. Savvinskaya, d. 15