OKVED 64.19 - Monetary mediation other
4826 companies
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
OOO "BIRYUCH DENGI" - active
Obschestvo s ogranichennoi otvetstvennostyu "Biryuch Dengi"
INN 3111509455, OGRN 1143122000218, registration date 2014-04-03, authorized capital 10 000 rub., income —
Director Strukov Aleksandr Sergeevich
309926, Belgorodskaya Oblast, R-N Krasnogvardeiskii, ul. 60 Let Oktyabrya, d. 1A
OOO "BIZNES TREVEL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Biznes Trevel"
INN 7710759606, OGRN 1097746723986, registration date 2009-11-17, authorized capital 19 000 rub., income —
General director Dyuvbanov Sergei Aleksandrovich
129085, g.Moskva, Pr-Kt Mira, d. 101, Str. 1, Et 4 Pom I Kom 2
OOO "RUSBS" - active
Russkii Bank Sberezhenii (Obschestvo s ogranichennoi otvetstvennostyu)
INN 2618000776, OGRN 1022600000114, registration date 1990-11-14, authorized capital 250 000 000 rub., income —
Chairman of the Management Board Kryshkina Galina Nikolaevna
357601, Stavropolskii Krai, g. Essentuki, ul. Gagarina, d. 13
OOO "NFK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Nacionalnaya Faktoringovaya Kompaniya"
INN 9703016579, OGRN 1207700313105, registration date 2020-08-27, authorized capital 10 050 000 rub., income —
General director Eroshina Elena Vladimirovna
123557, g.Moskva, ul. Malaya Gruzinskaya, d. 28, Pom/Kom/Of V/12/12
OOO "KREDIT SERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kredit Servis"
INN 0262019190, OGRN 1130280055949, registration date 2013-09-19, authorized capital 10 000 rub., income —
Director Hairullin Daut Ishakovich
420066, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHistopolskaya, D.16/15, 1A
KPKG "PRIMORE" - liquidated
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Primore"
INN 2507226827, OGRN 1042501501657, registration date 2004-08-02, authorized capital 7 500 rub., income —
Bankruptcy Trustee Karbolin Viktor Fedorovich
692031, Primorskii Krai, g. Lesozavodsk, ul. 9 YAnvarya, D.59, Kv.22
OOO "UK "SODEISTVIE BIZNESU" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Sodeistvie Biznesu"
INN 6164122136, OGRN 1186196024695, registration date 2018-06-06, authorized capital 10 000 rub., income —
Liquidator Kolesov Evgenii Petrovich
344029, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 1-I Konnoi Armii, d. 7, Liter A, Kom. 12
PAO "DONKOMBANK" - active
Publichnoe Akcionernoe Obschestvo "Donskoi Kommercheskii Bank"
INN 6164102186, OGRN 1026100001817, registration date 1994-03-31, authorized capital 400 000 000 rub., income —
Chairman of the Management Board Gerasimenko Vladimir Aleksandrovich
344068, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Mihaila Nagibina, d. 32A
OOO "APEKS-FINANS" - active
Obschestvo s ogranichennoi otvetstvennostyu "Apeks-Finans"
INN 5403004705, OGRN 1155476047253, registration date 2015-04-27, authorized capital 10 000 rub., income —
Director CHurpita Denis Vladimirovich
630087, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Karla Marksa, d. 30, Ofis 616
OOO MKK "DA-NK" - active
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Da-Nk"
INN 5403004261, OGRN 1155476040851, registration date 2015-04-14, authorized capital 10 000 rub., income —
Director Volkov Kirill Sergeevich
630087, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Karla Marksa, d. 30, Ofis 616
OOO MKK "APEKS-GRUPP" - active
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Apeks-Grupp"
INN 5403002659, OGRN 1155476022239, registration date 2015-03-05, authorized capital 10 000 rub., income —
Director Savich Vasilii Sergeevich
630087, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Karla Marksa, d. 30, Ofis 616/3
OOO "PROFINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Profinans"
INN 7743296103, OGRN 1197746206030, registration date 2019-03-22, authorized capital 10 000 rub., income —
General director Gadzhiagaev Kazbek Gadzhikerimovich
125414, g.Moskva, ul. Festivalnaya, d. 75, kv. 3
OOO "MKK "ELLADAKEPITAL" - active
Obschestvo s ogranichennoi otvetstvennostyu "Mikrokreditnaya Kompaniya "Elladakepital"
INN 4501192484, OGRN 1144501002128, registration date 2014-04-02, authorized capital 10 000 rub., income —
Director Komarova YUliya Arkadevna
640020, Kurganskaya Oblast, g. Kurgan, ul. Kuibysheva, d. 12, Ofis 414
KB "MRB" (OOO) - have a problem
Kommercheskii Bank "Mezhregionbank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 2112001380, OGRN 1027739435668, registration date 2001-05-25, authorized capital 306 000 000 rub., income —
Representative of the Bankruptcy Trustee Gromova Darya Nikolaevna
109341, g.Moskva, ul. Lyublinskaya, D.151
KM "PROFILNYI BANK" (AO) - active
Kommercheskii Mezhdunarodnyi "Profilnyi Bank" (Akcionernoe Obschestvo)
INN 4101020152, OGRN 1024100000165, registration date 1992-09-04, authorized capital 35 197 420 rub., income —
Director of the Bank Kuzma Ekaterina Sergeevna
107078, g.Moskva, ul. Sadovaya-Spasskaya, d. 28
PAO FINSTAR BANK - active
Publichnoe Akcionernoe Obschestvo "Finstar Bank"
INN 2465037737, OGRN 1022400003944, registration date 1995-03-27, authorized capital 354 005 300 rub., income —
President-Chairman of the Management Board Mityugov Aleksei Vadimovich
196084, g.Sankt-Peterburg, ul. CHernigovskaya, d. 8 Liter A, Pomesch. 1-N
KB "ART-BANK" (OOO) - liquidated
Kommercheskii Bank "Art-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 1504031480, OGRN 1021500002677, registration date 1994-04-06, authorized capital 301 950 000 rub., income —
Representative of the Bankruptcy Trustee Aslaliev SHumal Aslalievich
362008, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, Pr-Kt Kosta, D.93
OOO "PROMTORG" - active
Obschestvo s ogranichennoi otvetstvennostyu "Promtorg"
INN 7751191023, OGRN 1217700012309, registration date 2021-01-20, authorized capital 10 000 rub., income —
General director Silantev Dmitrii Vladimirovich
108833, g.Moskva, R-N Krasnopahorskii, d. 21, k. 1, Kv 36
AO "STARBANK" - have a problem
Akcionernoe Obschestvo "Starbank"
INN 8905007462, OGRN 1028900000051, registration date 1999-04-06, authorized capital 560 656 718 rub., income —
Representative of the Bankruptcy Trustee Lyubchenko Aleksei Nikolaevich
127055, g.Moskva, ul. Butyrskii Val, D.68/70, Str. 1
"AMB BANK" (PAO) - have a problem
"Amb Bank" (Publichnoe Akcionernoe Obschestvo)
INN 7723017672, OGRN 1027700034372, registration date 1995-01-04, authorized capital 150 000 000 rub., income —
Representative of the Bankruptcy Trustee CHernyavskii Konstantin Nikolaevich
123242, g.Moskva, B-R Novinskii, D.31
OOO "NOVGORODSKOE INVESTICIONNOE AGENTSTVO" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Novgorodskoe Investicionnoe Agentstvo"
INN 5321134238, OGRN 1095321003183, registration date 2009-06-11, authorized capital 2 000 000 rub., income —
General director Voronov Sergei YUrevich
173002, Novgorodskaya Oblast, G Velikii Novgorod, B-R Voskresenskii, d. 4, Ofis 2-19
PAO KOMBANK "HIMIK" - active
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Himik"
INN 5249013007, OGRN 1025200000198, registration date 1992-12-30, authorized capital 83 100 000 rub., income —
Chairman of the Management Board Kastrov Timur Nailevich
606008, Nizhegorodskaya Oblast, g. Dzerzhinsk, ul. Urickogo, D.10 B
PAO "O.K. BANK" - have a problem
Publichnoe Akcionernoe Obschestvo "Obedinennyi Kreditnyi Bank"
INN 5249046404, OGRN 1025200000330, registration date 1990-12-07, authorized capital 555 651 000 rub., income —
Representative of the Bankruptcy Trustee Burkov Sergei Valerevich
150014, YAroslavskaya Oblast, g. YAroslavl, ul. CHaikovskogo, d. 62/30
OOO "KAMKOMBANK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Kamskii Kommercheskii Bank"
INN 1650025163, OGRN 1021600000840, registration date 1992-03-24, authorized capital 600 000 000 rub., income —
Chairman of the Management Board Zamaliev Alfat Dzhaudatovich
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. Gidrostroitelei, D.21
OOO "INVESTICIONNAYA KOMPANIYA "PROGRESS +" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Kompaniya "Progress Plyus"
INN 5243025461, OGRN 1075243001921, registration date 2007-10-02, authorized capital 30 000 000 rub., income —
Director Nepekina Tatyana Nikolaevna
607220, Nizhegorodskaya Oblast, g. Arzamas, ul. Kalinina, D.58
OOO "ALTEKS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Alteks"
INN 0278117241, OGRN 1050204714757, registration date 2005-12-14, authorized capital 10 000 rub., income —
Director Fazletdinov Radik Ralifovich
450001, Respublika Bashkortostan, g. Ufa, ul. Babushkina, D.25, Kv.10