OKVED 64.19 - Monetary mediation other
4824 companies
KB "ENERGOTRANSBANK" (AO) - active
Kommercheskii Bank "Energotransbank" Akcionernoe Obschestvo
INN 3906098008, OGRN 1023900000080, registration date 2002-05-14, authorized capital 1 233 333 193 rub., income —
Chairman of the Management Board Solovev Sergei Pavlovich
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Klinicheskaya, d. 83A
OOO "INVESTFINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Investfinans"
INN 7729747555, OGRN 1137746694172, registration date 2013-08-06, authorized capital 10 000 rub., income —
General director Ignatik Lyubov Valerevna
119192, g.Moskva, Pr-Kt Michurinskii, d. 21, k. 2
AO "GORBANK" - active
Akcionernoe Obschestvo "Peterburgskii Gorodskoi Bank"
INN 7831001239, OGRN 1027800000348, registration date 1994-07-19, authorized capital 999 999 500 rub., income —
Chairman of the Management Board of the Bank Golubeva Olga Ivanovna
191186, g.Sankt-Peterburg, ul. Italyanskaya, d. 15 Liter A
OOO MFO "MYURID" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Myurid"
INN 2014010690, OGRN 1152036003184, registration date 2015-04-20, authorized capital 500 000 rub., income —
General director Dautmerzaev Suleiman Baudievich
364051, CHechenskaya Respublika, g. Groznyi, ul. Im A.G.Avtorhanova, d. 28, kv. 10
AO "MEGAPOLIS" - liquidated
Akcionernoe Obschestvo "Megapolis"
INN 9715227461, OGRN 5157746046563, registration date 2015-11-13, authorized capital 33 500 000 000 rub., income —
General director Samsonov Ruslan Borisovich
127317, g.Moskva, Nab. Presnenskaya, d. 8, Str. 1, Pomesch. 603M
OOO MFO "OBLACHNYI ZAIM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Oblachnyi Zaim"
INN 9705062394, OGRN 1167746254158, registration date 2016-03-14, authorized capital 50 000 rub., income —
General director SHetinin Vitalii Viktorovich
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. B, Pom IX Kom 1
OOO "PRAIMERI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Praimeri"
INN 1660094487, OGRN 1061686079950, registration date 2006-10-23, authorized capital 12 000 rub., income —
General director Giniyatov Aleksei Aleksandrovich
420029, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Aleksandra Popova, D.7/21
OOO "IDEAL KREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ideal Kredit"
INN 7722324977, OGRN 1157746360782, registration date 2015-04-20, authorized capital 10 000 rub., income —
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pomesch. 11
OOO "KRONIKS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kroniks"
INN 7715439007, OGRN 1147746825852, registration date 2014-07-21, authorized capital 100 000 rub., income —
General director Laskov Roman Borisovich
127254, g.Moskva, ul. Dobrolyubova, d. 18A, Str. 1
AO AKB "BANKIRSKII DOM" - liquidated
Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Bankirskii Dom"
INN 7831001246, OGRN 1027800011524, registration date 1994-06-27, authorized capital —, income —
Representative of the Bankruptcy Trustee Asinovskii Stanislav Vladimirovich
197046, g.Sankt-Peterburg, ul. Malaya Posadskaya, d. 16 Liter A, Pomesch. 6N
PAO BANK "ALEKSANDROVSKII" - active
Publichnoe Akcionernoe Obschestvo Bank "Aleksandrovskii"
INN 7831000080, OGRN 1027800000194, registration date 1992-06-30, authorized capital 204 618 166 rub., income —
Acting Chairman Of The Management Board Lotvinov Ilya Evgenevich
191119, g.Sankt-Peterburg, Pr-Kt Zagorodnyi, D.46, K.2, B
KB "KBC" OOO - liquidated
Tverskoi Kommercheskii Bank "Kbc" /Obschestvo s ogranichennoi otvetstvennostyu/
INN 6905000939, OGRN 1026900000016, registration date 1990-11-22, authorized capital 107 000 000 rub., income —
Representative of the Liquidator SHubin German Aleksandrovich
170100, Tverskaya oblast, g. Tver, ul. Malaya Samara, D.9, K.1
PAO "BINBANK TVER" - liquidated
Publichnoe Akcionernoe Obschestvo "Binbank Tver"
INN 6900000283, OGRN 1026900001765, registration date 1992-04-17, authorized capital 90 000 000 rub., income —
President Golovina Tatyana Aleksandrovna
170100, Tverskaya oblast, g. Tver, ul. Volodarskogo, D.34
OOO MFO "ERIDAN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Eridan"
INN 9715247789, OGRN 1167746252948, registration date 2016-03-14, authorized capital 40 000 rub., income —
General director Habibyanov Ruslan Magasumovich
450068, Respublika Bashkortostan, g. Ufa, ul. Vinnickaya, d. 85
OOO MFO "OBLEKSPRESS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya"Oblekspress"
INN 9705054033, OGRN 5157746078298, registration date 2015-11-23, authorized capital 50 000 rub., income —
General director Kurbanov Malik Nurudinovich
367000, Respublika Dagestan, g. Mahachkala, ul. Dzerzhinskogo, d. 17, k. B
NKO "PERVYI ZEMELNYI RC" (OOO) - liquidated
Nebankovskaya Kreditnaya Organizaciya "Pervyi Zemelnyi Raschetnyi Centr" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 4632018056, OGRN 1024600004252, registration date 2001-11-05, authorized capital 10 000 000 rub., income —
Liquidator SHishkov Aleksandr Sergeevich
305016, Kurskaya Oblast, g. Kursk, ul. Pavlunovskogo, D.1
PAO "KURSKPROMBANK" - liquidated
Publichnoe Akcionernoe Obschestvo "Kurskii Promyshlennyi Bank"
INN 4629019959, OGRN 1024600001458, registration date 1990-11-12, authorized capital 84 000 000 rub., income —
Chairman of the Management Board of the Bank Kandaurova Viktoriya Vladimirovna
305000, Kurskaya Oblast, g. Kursk, ul. Lenina, D.13
ZHSK "LIDER-SV" - liquidated
ZHilischno-Stroitelnyi Kooperativ "Lider-Sv"
INN 2128705752, OGRN 1052128140184, registration date 2005-12-01, authorized capital —, income —
Chairman Nurpeisov Berik ZHapparovich
428032, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Kompozitorov Vorobevyh, D.5
OOO "TEHNOLOGIYA USPEHA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Tehnologiya Uspeha"
INN 1649022023, OGRN 1141689002355, registration date 2014-11-18, authorized capital 10 000 rub., income —
General director YAkushkina Olga Sergeevna
423258, Respublika Tatarstan (Tatarstan), g. Leninogorsk, R-N Leninogorskii, ul. Leningradskaya, D.71, K.2
OOO "NACHINANIE" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Nachinanie"
INN 7703787659, OGRN 1137746310954, registration date 2013-04-08, authorized capital 10 000 rub., income —
General director Bazov Ivan Nikolaevich
123056, g.Moskva, ul. Gruzinskaya B., D.42, Ofis 20
AKB "SPURT" (PAO) - have a problem
Akcionernyi Kommercheskii Bank "Spurt" (Publichnoe Akcionernoe Obschestvo)
INN 1653017026, OGRN 1021600000421, registration date 1992-12-22, authorized capital 1 000 000 000 rub., income —
Representative of the Bankruptcy Trustee Bondar Aleksandr Vitalevich
420107, Respublika Tatarstan (Tatarstan), G Kazan, ul Spartakovskaya, d. 2
RAKFH "KRESTYANKA" - have a problem
Raionnaya Associaciya Krestyanskih (Fermerskih) Hozyaistv "Krestyanka"
INN 3324011488, OGRN 1043303000740, registration date 2004-03-31, authorized capital —, income —
President Dedlovskii Sergei Egorovich
601366, Vladimirskaya Oblast, R-N Sudogodskii
AKB "SIBIRSKII ENERGETICHESKII BANK" (ZAO) - liquidated
Akcionernyi Kommercheskii Bank "Sibirskii Energeticheskii Bank" (Zakrytoe Akcionernoe Obschestvo)
INN 0411003255, OGRN 1020400000037, registration date 1993-12-06, authorized capital 95 000 000 rub., income —
Representative of the Bankruptcy Trustee SHubin German Aleksandrovich
105062, g.Moskva, Per. Lyalin, D.7/2, Str. 4
KPK "KREDITMASTER" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Kreditmaster"
INN 7017351641, OGRN 1147017006872, registration date 2014-04-07, authorized capital —, income —
Chairman Averin Mihail Olegovich
634034, Tomskaya Oblast, g. Tomsk, ul. Belinskogo, D.84, Kv.77
KPK "BKS" - active
Kreditnyi Potrebitelskii Kooperativ "Baikalkreditservis"
INN 3808234647, OGRN 1143850012426, registration date 2014-04-01, authorized capital —, income —
Liquidator YAkovleva Olga Viktorovna
664025, Irkutskaya Oblast, g. Irkutsk, ul. Surikova, d. 2, Ofis 3
AO RNKO "PRIPOLYARKOM" - liquidated
Akcionernoe Obschestvo Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Pripolyarkom"
INN 8911017236, OGRN 1028900001360, registration date 1999-04-06, authorized capital 95 785 728.40 rub., income —
Head of the Liquidation Commission Toporkova Vera Aleksandrovna
625023, Tyumenskaya Oblast, g. Tyumen, ul. Przhevalskogo, d. 41, k. 1/1
OOO "LOMBARD ZAIMY" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Lombard Zaimy"
INN 5902991077, OGRN 1145958006413, registration date 2014-02-24, authorized capital 12 000 rub., income —
Director Kozhevnikov Aleksei Aleksandrovich
614000, Permskii Krai, g. Perm, ul. Maksima Gorkogo, d. 17
OOO "YUG-INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUg-Invest"
INN 7731465075, OGRN 1147746114780, registration date 2014-02-11, authorized capital 40 000 rub., income —
General director Lyubimova Nina YAkovlevna
121552, g.Moskva, ul. Orshanskaya, d. 2, Kom. 3
OOO BANK "SKIB" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sovremennyi Kommercheskii Innovacionnyi Bank"
INN 4003011294, OGRN 1024000002806, registration date 1998-05-27, authorized capital 1 594 077 500 rub., income —
Chairman of the Management Board Remizov Vadim Olegovich
156000, Kostromskaya Oblast, g. Kostroma, Pr-Kt Tekstilschikov, d. 46
OOO MFO "CHESTNYI KREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mfo "CHestnyi Kredit"
INN 7721813132, OGRN 5137746089542, registration date 2013-11-18, authorized capital 51 000 rub., income —
General director Kolesnikov Nikita Alekseevich
109202, g.Moskva, SH. Frezer, d. 5/1, Pom. I; Komn.12