OOO "FRU SEVER" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovoe Raschetnoe Upravlenie Sever"
INN 1001298705, OGRN 1151001008509, registration date 2015-07-10, authorized capital 10 000 rub., income —
Liquidator Kosharnyi Vyacheslav Vladimirovich
185014, Respublika Kareliya, g. Petrozavodsk, Pr-Kt Lesnoi (Drevlyanka R-N), d. 51, k. 4, Ofis 314
PAO "KAMCHATKOMAGROPROMBANK" - liquidated
Akcionernyi Kamchatskii Kommercheskii Agroprombank "Kamchatkomagroprombank" Publichnoe Akcionernoe Obschestvo
INN 4101019774, OGRN 1024100000077, registration date 1992-10-21, authorized capital —, income —
Representative of the Liquidator Boul Vladislav Borisovich
683031, Kamchatskii Krai, g. Petropavlovsk-Kamchatskii, Pr-Kt Karla Marksa, d. 23
AO "BANK DOM.RF" - active
Akcionernoe Obschestvo "Bank Dom.Rf"
INN 7725038124, OGRN 1037739527077, registration date 1994-06-09, authorized capital 108 900 100 000 rub., income —
Chairman of the Management Board Grickevich Maksim Aleksandrovich
125009, g.Moskva, ul. Vozdvizhenka, d. 10
OOO "YUNI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUni"
INN 2536305819, OGRN 1172536034021, registration date 2017-09-15, authorized capital 20 000 rub., income —
General director Kalinina Natalya Borisovna
690001, Primorskii Krai, g. Vladivostok, ul. Svetlanskaya, d. 78B, Ofis 603
FOND "FININT BAZOVYI 1" - liquidated
Fond Sodeistviya Razvitiyu Rynka Ipotechnyh Cennyh Bumag "Finint Bazovyi 1"
INN 9701075032, OGRN 1177700007792, registration date 2017-05-11, authorized capital —, income —
Liquidator Ivanova Marina Anatolevna
101000, g.Moskva, Per. Bolshoi Zlatoustinskii, d. 1, Str. 1, Pomesch. I
OOO "BOGORODSKII VODOKANAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Bogorodskii Vodokanal"
INN 5245027584, OGRN 1165252051370, registration date 2016-04-29, authorized capital 8 228 204 rub., income —
Director Zamashkin Viktor Sergeevich
607602, Nizhegorodskaya Oblast, g. Bogorodsk, R-N Bogorodskii, ul. Dobrolyubova, d. 1G
OOO "KUBANPROMINVEST" - active
Obschestvo s ogranichennoi otvetstvennostyu "Kubanprominvest"
INN 2310090760, OGRN 1042305687005, registration date 2004-02-18, authorized capital 10 000 rub., income —
Director Babin Stanislav Ivanovich
350015, Krasnodarskii Krai, g. Krasnodar, ul. Im. Mitrofana Sedina, d. 177
OOO "TRANSSIB KEPITAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Transsib Kepital"
INN 7704333834, OGRN 1157746989333, registration date 2015-10-28, authorized capital 200 000 rub., income —
Liquidator Dolgova Lyudmila Tihonovna
121099, g.Moskva, ul. Kompozitorskaya, d. 17
OOO "KOSHELEK IOIO" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Koshelek Ioio"
INN 7704458015, OGRN 1187746654985, registration date 2018-07-09, authorized capital 20 000 rub., income —
General director Romashevskii Artem Viktorovich
119034, g.Moskva, Per. Gagarinskii, d. 25, Et 1, Pom 3, Kom 1
OOO "BAFIN FAINENSHEL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Bafin Fainenshel"
INN 7727342360, OGRN 1187746362000, registration date 2018-03-30, authorized capital 100 000 rub., income —
General director Salischeva Ekaterina Sergeevna
117041, g.Moskva, ul. Admirala Rudneva, d. 4, Ofis 12
OOO "REGION - INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Region - Invest"
INN 2801190269, OGRN 1132801009769, registration date 2013-11-11, authorized capital 10 000 rub., income —
General director Elcov YUrii Borisovich
675020, Amurskaya Oblast, g. Blagoveschensk, ul. Sadovaya, D.48
OOO "UIK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Upravlenie I Konsultacii"
INN 1435192363, OGRN 1071435013297, registration date 2007-09-18, authorized capital 10 000 rub., income —
General director Nikitin Aleksei Anatolevich
677000, Respublika Saha (YAkutiya), g. YAkutsk, Mkr 203, k. 12, Ofis 11
"KOMMERCHESKII INDO BANK" OOO - active
"Kommercheskii Indo Bank" Obschestvo s ogranichennoi otvetstvennostyu
INN 7744003342, OGRN 1037711012998, registration date 2003-11-05, authorized capital 1 115 267 066.77 rub., income —
President Das Bisvadzhit
109147, g.Moskva, ul Marksistskaya, d. 16
OOO "TENTANA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Tentana"
INN 7727634620, OGRN 1077763520119, registration date 2007-12-06, authorized capital 3 000 000 rub., income —
Bankruptcy Trustee Efremov Igor Anatolevich
127254, g.Moskva, ul. Dobrolyubova, d. 3, Str. 1, Et 4 Pom II Kom 35
OOO "BLAGOSOSTOYANIE" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Blagosostoyanie"
INN 0323378696, OGRN 1140327017357, registration date 2014-11-26, authorized capital 10 000 rub., income —
General director Cybikzhapova Tuyana Badmaevna
670013, Respublika Buryatiya, g. Ulan-Ude, ul. Klyuchevskaya, d. 32, kv. 69
OOO "FINANSOVYE PARTNERY IRKUTSK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Partnery Irkutsk"
INN 3811151581, OGRN 1163850054213, registration date 2016-02-04, authorized capital 10 000 rub., income —
General director Gerasimenko Andrei Vladimirovich
664047, Irkutskaya Oblast, g. Irkutsk, ul. Karla Libknehta, d. 121, Ofis 408
KRFRSHO "PERSPEKTIVA-47" - active
Kaliningradskii Regionalnyi Fond Razvitiya SHkolnogo Obrazovaniya "Perspektiva-47"
INN 3906357904, OGRN 1173926023457, registration date 2017-09-13, authorized capital —, income —
Chairman YUsuf Ruslan Vyacheslavovich
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. Serzhanta Koloskova, d. 10
OOO MFO "PROMETEI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Prometei"
INN 7714365320, OGRN 5157746133628, registration date 2015-12-04, authorized capital 51 000 rub., income —
Bankruptcy Trustee Ivanova Olga Vyacheslavovna
109044, g.Moskva, ul. Voroncovskaya, d. 2/10, Str. 1, Pomesch. I Komnata 34
PAO "NORVIK BANK" - active
Publichnoe Akcionernoe Obschestvo "Norvik Bank"
INN 4346001485, OGRN 1024300004739, registration date 1990-11-22, authorized capital 1 355 929 200.55 rub., income —
Chairman of the Management Board Zykova Inna Evgenevna
115054, g.Moskva, ul. Zacepskii Val, d. 5
AO BANK "ONEGO" - liquidated
Akcionernoe Obschestvo Bank "Onego"
INN 1001011328, OGRN 1021000000108, registration date 1998-09-10, authorized capital 133 962 100 rub., income —
Representative of the Liquidator SHubin German Aleksandrovich
185035, Respublika Kareliya, g. Petrozavodsk, Pr-Kt Karla Marksa (Centr R-N), d. 1
OOO KB "KOLCO URALA" - liquidated
Kommercheskii Bank "Kolco Urala" Obschestvo s ogranichennoi otvetstvennostyu
INN 6608001425, OGRN 1026600001955, registration date 1989-02-24, authorized capital 2 000 000 000 rub., income —
Chairman of the Management Board Filyakin Anton Evgenevich
620075, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Gorkogo, Str. 7
OOO NKO "YUMANI" - active
Obschestvo s ogranichennoi otvetstvennostyu Nebankovskaya Kreditnaya Organizaciya "YUmani"
INN 7750005725, OGRN 1127711000031, registration date 2012-08-02, authorized capital 90 000 000 rub., income —
115035, g.Moskva, ul Sadovnicheskaya, d. 82, Str. 2
AO "UGLEMETBANK" - active
Akcionernoe Obschestvo "Uglemetbank"
INN 4214005204, OGRN 1024200006434, registration date 1994-07-27, authorized capital 490 299 480 rub., income —
Chairman of the Management Board Bessmertnyh Tatyana Viktorovna
454138, CHelyabinskaya Oblast, G CHelyabinsk, ul Molodogvardeicev, d. 17B
OOO "GLK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Glk"
INN 7710959429, OGRN 1147746319357, registration date 2014-03-25, authorized capital 1 000 000 rub., income —
Bankruptcy Trustee Latypov Ravil Umyarovich
109012, g.Moskva, Pl. Novaya, d. 10, Pom II Et 1 Kom 2
AO NKO "SETEVAYA RASCHETNAYA PALATA" - liquidated
Akcionernoe Obschestvo "Nebankovskaya Kreditnaya Organizaciya "Setevaya Raschetnaya Palata"
INN 1653019873, OGRN 1021600000861, registration date 1998-11-19, authorized capital 6 660 000 rub., income —
Liquidator Knutova Marina Viktorovna
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Karla Marksa, d. 5
AO "OTP BANK" - active
Akcionernoe Obschestvo "Otp Bank"
INN 7708001614, OGRN 1027739176563, registration date 1994-03-28, authorized capital 2 797 887 853.10 rub., income —
President CHizhevskii Ilya Petrovich
125171, g.Moskva, SH Leningradskoe, d. 16A, Str. 2
KB "MEZHDUNARODNYI BANK RAZVITIYA" (AO) - have a problem
Kommercheskii Bank "Mezhdunarodnyi Bank Razvitiya" (Akcionernoe Obschestvo)
INN 7744001218, OGRN 1027739378600, registration date 2001-10-10, authorized capital 870 000 000 rub., income —
Representative of the Bankruptcy Trustee Gromova Darya Nikolaevna
123610, g.Moskva, Nab. Krasnopresnenskaya, d. 12
OOO "INVESTICII V VKH" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Investicii V Vkh"
INN 7707708792, OGRN 1097746451362, registration date 2009-08-14, authorized capital 10 000 rub., income —
General director Zefirov YUrii Aleksandrovich
115114, g.Moskva, Nab. Derbenevskaya, D.11
OOO "FYUCHER PEI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fyucher Pei"
INN 7726696581, OGRN 1127746356099, registration date 2012-05-04, authorized capital 10 000 rub., income —
Liquidator Gorodyskaya Kseniya Igorevna
117152, g.Moskva, Pr-Kt Sevastopolskii, D.9, K.2, Pom II Kom 1
OOO NKO "MOBILNAYA KARTA" - active
Obschestvo s ogranichennoi otvetstvennostyu Nebankovskaya Kreditnaya Organizaciya "Mobilnaya Karta"
INN 7835905228, OGRN 1137800007124, registration date 2013-07-30, authorized capital 90 000 000 rub., income —
Chairman of the Management Board SHeikina Elena Nikolaevna
195112, g.Sankt-Peterburg, Pr-Kt Maloohtinskii, d. 64, Litera B, Etazh 8