OKVED 64.19 - Monetary mediation other
4824 companies
OOO MKK "REGIONALNAYA KOMPANIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Regionalnaya Kompaniya"
INN 9715243583, OGRN 1167746186959, registration date 2016-02-19, authorized capital 40 000 rub., income —
Liquidator Fomichev Evgenii Nikolaevich
428003, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Moskovskii, d. 16, Pomesch. 6
OOO "KASSA KAZANI" - active
Obschestvo s ogranichennoi otvetstvennostyu "Kassa Kazani"
INN 1661060057, OGRN 1191690005902, registration date 2019-01-22, authorized capital 10 000 rub., income —
Director Halilov Ruslan Irekovich
420036, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Bolshaya Armavirskaya, d. 17, kv. 2
SFCK "PODARI ZHIZN" - active
Specializirovannyi Fond Celevogo Kapitala "Fond Formirovaniya I Ispolzovaniya Celevogo Kapitala Dlya Pomoschi Fondu "Podari ZHizn"
INN 7714464843, OGRN 1207700370074, registration date 2020-10-06, authorized capital —, income —
Director Gaidash Oksana Evgenevna
121351, g.Moskva, ul. Molodogvardeiskaya, d. 59, Str. 3, Pomesch. 1
AKB "LINK-BANK" (OAO) - liquidated
Akcionernyi Kommercheskii Bank "Link-Bank" (Otkrytoe Akcionernoe Obschestvo)
INN 7713097982, OGRN 1027739064704, registration date 1994-02-18, authorized capital 149 964 390 rub., income —
Representative of the Bankruptcy Trustee Burkov Sergei Valerevich
127434, g.Moskva, SH. Dmitrovskoe, D.7, K.2
OOO "SFERA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sfera"
INN 5904328965, OGRN 1155958127225, registration date 2015-12-25, authorized capital 100 000 rub., income —
Liquidator Kalchugin Ilya Viktorovich
Permskii Krai, g. Perm, Pr-Kt Komsomolskii, d. 37, k. A, Ofis 204
AO RNKO "SINERGIYA" - liquidated
Akcionernoe Obschestvo Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Sinergiya"
INN 6455014287, OGRN 1026400001781, registration date 1994-06-10, authorized capital 90 045 060 rub., income —
Chairman of the Liquidation Commission Ueiskii Vadim Borisovich
123610, g.Moskva, Nab. Krasnopresnenskaya, d. 12, Pomesch. 650-648V
AO "VITABANK" - active
Akcionernoe Obschestvo "Vitabank"
INN 7831000147, OGRN 1027800000183, registration date 1990-08-01, authorized capital 35 000 000 rub., income —
Chairman of the Management Board Krasnoslobodcev Vladimir Nikolaevich
142116, Moskovskaya Oblast, g. Podolsk, ul. Ulyanovyh, d. 1, Pomesch. 2
PAO "AKIBANK" - active
Akcionernyi Kommercheskii Ipotechnyi Bank "Akibank" (Publichnoe Akcionernoe Obschestvo)
INN 1650002455, OGRN 1021600000839, registration date 1993-11-25, authorized capital 3 500 296 000 rub., income —
Chairman of the Management Board Galyautdinov Ildar Haidarovich
423827, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Mira, D.88A
RNKO "VK PLATEZHNYE RESHENIYA" (OOO) - active
Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Vk Platezhnye Resheniya" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7750005718, OGRN 1127711000042, registration date 2012-08-02, authorized capital 90 000 000 rub., income —
Chairman of the Management Board Bazykina Natalya Viktorovna
125167, g.Moskva, Pr-Kt Leningradskii, d. 39, Str. 79
OOO "ANNA ASV" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Anna Asv"
INN 9725013275, OGRN 1197746382701, registration date 2019-06-14, authorized capital 10 000 rub., income —
Liquidator Aristova Anna Nikolaevna
115142, g.Moskva, ul. Korabelnaya, d. 13, Et 1 Pom 257 Kom 2
OOO "BANK "MAISKII" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Bank "Maiskii"
INN 0703000942, OGRN 1020700000826, registration date 2000-05-06, authorized capital 182 000 000 rub., income —
Predstavitel Likvidatora Obschestva S Ogranichennoi Otvetstvennostyu "Bank Maiskii Aslaliev SHumal Aslalievich
Kabardino-Balkarskaya Respublika, g. Maiskii, R-N Maiskii, ul. Lenina, d. 23
KPK "RASSVET" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Rassvet"
INN 5403038038, OGRN 1175476130818, registration date 2017-12-26, authorized capital 1 500 rub., income —
Head of the Liquidation Commission Moiseeva Natalya Aleksandrovna
630048, Novosibirskaya Oblast, g. Novosibirsk, ul. Sibiryakov-Gvardeicev, d. 22, Pomesch. 2
OOO KB "PERVYI DEPOZITNYI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Pervyi Depozitnyi Bank"
INN 6931000220, OGRN 1026900001040, registration date 1990-12-20, authorized capital 181 205 000 rub., income —
Representative of the Bankruptcy Trustee Medvedkov Maksim Viktorovich
127055, g.Moskva, ul. Tihvinskaya, D.20
OOO "LIDER INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Lider Invest"
INN 9725015280, OGRN 1197746432487, registration date 2019-07-08, authorized capital 10 000 rub., income —
General director Stoiko Vitalii Vladimirovich
115093, g.Moskva, ul. Pavlovskaya, d. 6, Et 2 Pom IA Kom 1B
PAO "MTS-BANK" - active
Publichnoe Akcionernoe Obschestvo "Mts-Bank"
INN 7702045051, OGRN 1027739053704, registration date 1993-01-29, authorized capital 18 763 618 500 rub., income —
Chairman of the Management Board Issopov Eduard Aleksandrovich
115432, g.Moskva, Pr-Kt Andropova, d. 18, k. 1
OOO "FINANS INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Investicii"
INN 7723423240, OGRN 5157746168674, registration date 2015-12-17, authorized capital 10 000 rub., income —
Liquidator Luchihina Olga Evgenevna
109383, g.Moskva, ul. Polbina, d. 54, Et/Pom/Kom 1/II/4
"RUSUNIVERSALBANK" (OOO) - active
Kommercheskii Bank "Russkii Universalnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7718120593, OGRN 1027739671288, registration date 1996-09-05, authorized capital 2 200 000 000 rub., income —
Chairman of the Management Board Kumanov Roman Aleksandrovich
105064, g.Moskva, Per. Malyi Kazennyi, d. 14, Str. 1
AO KB "FLORA-MOSKVA" - liquidated
Akcionernoe Obschestvo Kommercheskii Bank "Flora-Moskva"
INN 7744000197, OGRN 1027739082425, registration date 2001-01-24, authorized capital —, income —
Representative of the Liquidator Bausheva Nadezhda Sergeevna
119049, g.Moskva, ul. Donskaya, D.4, K.3
AO KB "INTERPROMBANK" - have a problem
Kommercheskii Bank "Interprombank" (Akcionernoe Obschestvo)
INN 7704132246, OGRN 1027739033013, registration date 1995-08-11, authorized capital 649 260 000 rub., income —
Representative of the Bankruptcy Trustee Sviridov Petr Valerevich
119019, g.Moskva, B-R Gogolevskii, d. 9, Str. 1
KB "ROSPROMBANK" (OOO) - have a problem
Kommercheskii Bank "Rossiiskii Promyshlennyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7724192564, OGRN 1027739091280, registration date 1997-12-29, authorized capital 685 000 000 rub., income —
Representative of the Bankruptcy Trustee CHernyavskii Konstantin Nikolaevich
125009, g.Moskva, ul Bolshaya Nikitskaya, d. 17, Str. 2
KPK "EKSPRESS-FINANS" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Ekspress-Finans"
INN 6234120329, OGRN 1136234010098, registration date 2013-08-28, authorized capital 40 000 rub., income —
Liquidator Kosorukova Tatyana Nikolaevna
390023, Ryazanskaya Oblast, g. Ryazan, ul. Lenina, d. 16/65, Pomesch. N8 Lit.A
OOO "V2V KASSA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "V2V Kassa"
INN 7709964449, OGRN 5147746194558, registration date 2014-10-07, authorized capital 1 000 000 rub., income —
General director SHehvatov Sergei Vladimirovich
109028, g.Moskva, Per. Hohlovskii, D.15, Pom.1 Komn.4
"ZIRAAT BANK (MOSKVA)" (AO) - active
"Ziraat Bank (Moskva)" (Akcionernoe Obschestvo)
INN 7708050033, OGRN 1037739412700, registration date 1993-11-01, authorized capital 1 334 807 500 rub., income —
President Baisal Gyulshah
109147, g.Moskva, ul Marksistskaya, d. 16
VLBANK (AO) - have a problem
Akcionernoe Obschestvo "Vash Lichnyi Bank"
INN 3818021045, OGRN 1063800023572, registration date 2006-08-25, authorized capital 305 500 000 rub., income —
Representative of the Bankruptcy Trustee Petuhov Aleksandr Aleksandrovich
666780, Irkutskaya Oblast, g. Ust-Kut, ul. Kirova, D.85, K.A
OOO BANK "AVERS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Bank "Avers"
INN 1653003601, OGRN 1021600000993, registration date 1990-09-25, authorized capital 15 100 000 000 rub., income —
Chairman of the Management Board Volkova Aida Nakipovna
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Musy Dzhalilya, d. 3
AO BANK "RAZVITIE-STOLICA" - active
Akcionernoe Obschestvo Bank "Razvitie-Stolica"
INN 7709345294, OGRN 1027739067861, registration date 2001-06-25, authorized capital 1 350 150 000 rub., income —
Chairman of the Management Board Klushin Dmitrii Vladimirovich
105064, g.Moskva, Per. Nizhnii Susalnyi, d. 5, Str. 15
KB "MSB" (OOO) - have a problem
Kommercheskii Bank "Mezhdunarodnyi Stroitelnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 5001068138, OGRN 1085000003582, registration date 2008-05-29, authorized capital 710 000 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
105005, g.Moskva, ul Baumanskaya, d. 21
AO "VOSTSIBTRANSKOMBANK" - have a problem
Akcionernoe Obschestvo "Vostochno-Sibirskii Transportnyi Kommercheskii Bank"
INN 3808000590, OGRN 1023800000047, registration date 1994-03-04, authorized capital 90 000 000 rub., income —
Representative of the Bankruptcy Trustee Petuhov Aleksandr Aleksandrovich
664025, Irkutskaya Oblast, g. Irkutsk, ul. Burlova, D.2
AKB "LANTA-BANK" (AO) - active
Akcionernoe Obschestvo Kommercheskii Bank "Lanta-Bank"
INN 7705260427, OGRN 1037739042912, registration date 1999-09-14, authorized capital 419 100 000 rub., income —
Chairman of the Management Board Dokuchaev Sergei Vladimirovich
115184, g.Moskva, ul. Novokuzneckaya, d. 9, Str. 2
FOND PODDERZHKI ELEKTROTEATRA STANISLAVSKII - active
Fond Podderzhki I Razvitiya Moskovskogo Dramaticheskogo Teatra Imeni K.S. Stanislavskogo
INN 7703480547, OGRN 1137799016057, registration date 2013-08-23, authorized capital —, income —
Executive Director of the Foundation Snopkovskaya Oksana Vladimirovna
123112, g.Moskva, Nab. Presnenskaya, d. 6, Str. 2, Etazh 19