OKVED 64.19 - Monetary mediation other
4824 companies
OOO "SHEBEN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Investicionno-Proizvodstvennaya Kompaniya "SHeben"
INN 2310217335, OGRN 1192375080590, registration date 2019-11-20, authorized capital 500 000 rub., income —
Director SHimanov Nikolai Borisovich
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 182, Ofis 215
OOO "SOYUZSNAB" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Soyuzsnab"
INN 1655300590, OGRN 1141690063866, registration date 2014-09-08, authorized capital 10 000 rub., income —
Bankruptcy Trustee Rahmanov Bulat Ildusovich
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Parizhskoi Kommuny, d. 19, Pomesch. 1030
PAO BANK ZENIT - active
Bank Zenit (Publichnoe Akcionernoe Obschestvo)
INN 7729405872, OGRN 1027739056927, registration date 1999-12-30, authorized capital 30 525 950 000 rub., income —
Chairman of the Management Board Romanov Dmitrii Mihailovich
117638, g.Moskva, ul. Odesskaya, d. 2
"SEVERNYI NARODNYI BANK" (AO) - active
"Severnyi Narodnyi Bank" (Akcionernoe Obschestvo)
INN 1101300820, OGRN 1021100000074, registration date 1994-02-25, authorized capital 221 000 000 rub., income —
Acting Chairman Of The Management Board Averyanova Nelli Robertovna
167000, Respublika Komi, g. Syktyvkar, ul. Pervomaiskaya, Str. 68
OOO "INKOM NEDVIZHIMOST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Inkom Nedvizhimost"
INN 5504068617, OGRN 1025500988237, registration date 2001-08-07, authorized capital —, income —
Director Rastegaev Aleksandr Nikolaevich
644112, Omskaya Oblast, g. Omsk, B-R Arhitektorov, d. 4, kv. 11
FOND NEKOMMERCHESKIH INICIATIV "TRAEKTORIYA" - active
Fond Podderzhki Nauchnyh, Obrazovatelnyh I Kulturnyh Iniciativ "Traektoriya"
INN 7702385330, OGRN 1157700009510, registration date 2015-06-23, authorized capital —, income —
Executive Director YUrik Mihail Konstantinovich
127549, g.Moskva, ul. Kostromskaya, d. 16, kv. 36
OOO "CENTR FINANSOVO-PRAVOVYH USLUG "KAPITAL"" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centr Finansovo-Pravovyh Uslug "Kapital""
INN 2261003659, OGRN 1142261000518, registration date 2014-07-28, authorized capital 10 000 rub., income —
Liquidator Pereverzeva YUliya Aleksandrovna
659000, Altaiskii Krai, ul. Panfilova, D.67
MSKPK "KAVKAZAGRO FINANSSERVIS-2" - liquidated
Mezhregionalnyi Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ Vtorogo Urovnya "Kavkazagrofinansservis-2"
INN 0916006988, OGRN 1100916000481, registration date 2010-09-30, authorized capital 5 000 rub., income —
Chairman Bairamukov Muhtar Mahmutovich
369380, Karachaevo-CHerkesskaya Respublika, R-N Malokarachaevskii, ul Lenina, d. 144, kv. 2
RNKO "R-INKAS" (OOO) - active
Obschestvo s ogranichennoi otvetstvennostyu "Raschetnaya Nebankovskaya Kreditnaya Organizaciya "R-Inkas"
INN 7707377237, OGRN 1167700076180, registration date 2016-12-22, authorized capital 90 000 000 rub., income —
Chairman of the Management Board Melikyan Aleksandr Gennadevich
127051, g.Moskva, Per. Malyi Karetnyi, d. 8
OOO IFK "LADYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Investicionno-Finansovaya Kompaniya "Ladya"
INN 5823009368, OGRN 1205800009502, registration date 2020-10-05, authorized capital 10 000 rub., income —
Liquidator Kozlova Tatyana Nikolaevna
442384, Penzenskaya Oblast, R-N Mokshanskii, ul. Usadba, d. 16, kv. 1
OOO "ENIPEI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Enipei"
INN 9729197376, OGRN 5177746349040, registration date 2017-12-19, authorized capital 15 000 rub., income —
General director Molinskii Maksim Aleksandrovich
119019, g.Moskva, B-R Nikitskii, d. 12, Str 3, Pom VII Kom 1A
AKB "ALMAZERGIENBANK" AO - active
Akcionernyi Kommercheskii Bank "Almazergienbank" Akcionernoe Obschestvo
INN 1435138944, OGRN 1031403918138, registration date 2003-07-23, authorized capital 4 241 109 446 rub., income —
Chairman of the Management Board Dolgunov Nikolai Nikolaevich
677000, Respublika Saha (YAkutiya), g. YAkutsk, Pr-Kt Lenina, d. 1
AO "MAIKOPBANK" - liquidated
Akcionernoe Obschestvo "Maikopbank"
INN 0100000036, OGRN 1020100002394, registration date 1990-12-10, authorized capital 29 471 824 rub., income —
Representative of the Bankruptcy Trustee Tkacheva Irina Aleksandrovna
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. Pionerskaya, D.276
AKB "SLAVYANSKII BANK" - have a problem
Akcionernyi Kommercheskii Bank "Slavyanskii Bank" (Zakrytoe Akcionernoe Obschestvo)
INN 7722061076, OGRN 1027739121849, registration date 1992-01-13, authorized capital 537 150 000 rub., income —
Representative of the Bankruptcy Trustee Mindzyak Sergei Stepanovich
109544, g.Moskva, ul. Bolshaya Andronevskaya, D.17, Of.
OOO "DRAGOCENNOE KOLCO URALA EKATERINBURG" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Dragocennoe Kolco Urala Ekaterinburg"
INN 6670349609, OGRN 1116670024998, registration date 2011-10-03, authorized capital 10 000 rub., income —
General director Tulupova Elena Ivanovna
620073, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Krestinskogo, d. 44, Ofis 903
AO "ALFA-BANK" - active
Akcionernoe Obschestvo "Alfa-Bank"
INN 7728168971, OGRN 1027700067328, registration date 1998-02-24, authorized capital 59 587 623 000 rub., income —
Chairman of the Management Board Sokolov Andrei Borisovich
107078, g.Moskva, ul. Kalanchevskaya, D.27
BANK ITB (AO) - have a problem
Kommercheskii Bank Investrastbank (Akcionernoe Obschestvo)
INN 7750004295, OGRN 1087711000035, registration date 2008-03-25, authorized capital 275 000 000 rub., income —
Representative of the Bankruptcy Trustee Mindzyak Sergei Stepanovich
107113, g.Moskva, ul. SHumkina, D.20, K.1
OOO "PERMSKII GRKC" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Permskii Gorodskoi Raschetno-Kassovyi Centr"
INN 5904347140, OGRN 1175958004573, registration date 2017-02-06, authorized capital 10 000 rub., income —
Director Huzyagulov Georgii Farisovich
614021, Permskii Krai, g. Perm, ul. Soldatova, d. 16, Ofis 407
OOO MKK "ELRIES" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Elries"
INN 0201014469, OGRN 1190280023801, registration date 2019-04-04, authorized capital 10 000 rub., income —
Director Markova Elina Vahitovna
453620, Respublika Bashkortostan, R-N Abzelilovskii, ul. Faizrahmana Hismatullina, d. 31
KPK "SOVETSKII" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Sovetskii"
INN 6658500074, OGRN 1176658033595, registration date 2017-04-04, authorized capital —, income —
Liquidator Zadrovskaya Elena Nikolaevna
620034, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Kolmogorova, Str. 3, Ofis 317B
OOO "SEMYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Semya"
INN 1901138655, OGRN 1181901002942, registration date 2018-06-22, authorized capital 10 000 rub., income —
General director Krasinskii Sergei Aleksandrovich
655016, Respublika Hakasiya, g. Abakan, ul. Lermontova, d. 6, Pomesch. 87N
"BANK GOROD" (AO) - have a problem
"Bank Gorod" (Akcionernoe Obschestvo)
INN 1103017551, OGRN 1021100000030, registration date 1994-01-06, authorized capital 579 802 800 rub., income —
Representative of the Bankruptcy Trustee Evdokimova Svetlana Ivanovna
115280, g.Moskva, Pr-D 1-I Avtozavodskii, d. 4, k. 1
OOO "VELES" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Veles"
INN 7735143939, OGRN 1157746484015, registration date 2015-05-27, authorized capital 40 000 000 rub., income —
General director Maloletnev Denis Vladimirovich
129090, g.Moskva, ul. Gilyarovskogo, d. 10, Str. 3, Etazh/Pomesch. Cokolnyi/I
AKB "MOSTRANSBANK" OAO - liquidated
Akcionernyi Kommercheskii Bank Razvitiya Predpriyatii Passazhirskogo Transporta g.Moskvy "Mostransbank" (Otkrytoe Akcionernoe Obschestvo)
INN 7718137822, OGRN 1027739075407, registration date 1999-01-25, authorized capital 149 126 460 rub., income —
Representative of the Bankruptcy Trustee Naumov Sergei Nikolaevich
111033, g.Moskva, ul. Volochaevskaya, D.9, K.9
OOO "RUSSKII NACIONALNYI BANK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Russkii Nacionalnyi Bank"
INN 6121003938, OGRN 1026100008384, registration date 1990-10-11, authorized capital 183 500 000 rub., income —
Representative of the Bankruptcy Trustee Tkacheva Irina Aleksandrovna
344082, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. SHaumyana, D.38, K.39
FOND "PARUS" - active
Fond Podderzhki I Realizacii Iniciativ V Sfere Bezopasnosti "Parus"
INN 9717069563, OGRN 1187700012400, registration date 2018-07-19, authorized capital —, income —
President Fedosov Vadim Vladimirovich
129164, g.Moskva, Pr-Kt Mira, d. 120, Etazh 1, Pomeschenie II
OOO "PERVYI SOCIALNO-FINANSOVYI HOLDING" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Pervyi Socialno-Finansovyi Holding"
INN 1435313219, OGRN 1161447063656, registration date 2016-10-24, authorized capital 10 000 rub., income —
General director Mihailov Stanislav Gennadevich
677000, Respublika Saha (YAkutiya), g. YAkutsk, Mkr. 203, d. 7, kv. 148
OOO "MALEAN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Malean"
INN 2319030490, OGRN 1022302835158, registration date 2002-05-28, authorized capital —, income —
Director Perepletchikov Antonii Pavlovich
354002, Krasnodarskii Krai, g. Sochi, ul. CHernomorskaya (Hostinskii R-N), D.24, Kv.4
OOO KB "EDINSTVENNYI" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Edinstvennyi"
INN 4908001687, OGRN 1027700117279, registration date 1994-12-26, authorized capital 220 950 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
119992, g.Moskva, Nab. Luzhneckaya, D.8, K.1
BBR BANK (AO) - active
Bbr Bank (Akcionernoe Obschestvo)
INN 3900001002, OGRN 1027700074775, registration date 1994-06-27, authorized capital 450 000 000 rub., income —
Chairman of the Management Board SHitov Aleksei Vladimirovich
121099, g.Moskva, Per. 1-I Nikoloschepovskii, d. 6, Str. 1