OKVED 64.19 - Monetary mediation other
4826 companies
SKPK "ORLOVSKII" - have a problem
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Orlovskii"
INN 4336003652, OGRN 1094313001342, registration date 2009-03-23, authorized capital 5 250 rub., income —
Liquidator Norkina Natalya Alekseevna
612270, Kirovskaya Oblast, g. Orlov, R-N Orlovskii, ul. Orlovskaya, d. 113, Ofis 2
BAIKALBANK (PAO) - have a problem
Baikalbank (Publichnoe Akcionernoe Obschestvo)
INN 0323045986, OGRN 1020300003460, registration date 1993-12-27, authorized capital 570 000 000 rub., income —
Representative of the Bankruptcy Trustee Sergeev Andrei Nikolaevich
670034, Respublika Buryatiya, g. Ulan-Ude, ul. Krasnoarmeiskaya, d. 28, -
OOO "BANK 131" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Bank 131"
INN 1655415696, OGRN 1191690025746, registration date 2019-03-21, authorized capital 340 000 000 rub., income —
Chairman of the Management Board Magomedov Aleksandr Bagabutinovich
420012, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nekrasova, d. 38
OOO "AL-VIZHDAN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Al-Vizhdan"
INN 1655415022, OGRN 1191690021456, registration date 2019-03-05, authorized capital 30 000 rub., income —
Director Al Abarat Haldun Dzhamil Ahmed
420043, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vishnevskogo, d. 55, kv. 32
OOO "MEVA TRIGON" - active
Obschestvo s ogranichennoi otvetstvennostyu "Mezhdunarodnyi Evro-Vostochnyi Alyans Trigon"
INN 7733332257, OGRN 1187746918226, registration date 2018-11-07, authorized capital 110 000 000 rub., income —
General director Milacheva Hristina Valerevna
125480, g.Moskva, ul. Geroev Panfilovcev, d. 1, k. 1, kv. 296
KB "DOLINSK" (AO) - active
Kommercheskii Bank "Dolinsk" (Akcionernoe Obschestvo)
INN 6500001204, OGRN 1026500538240, registration date 2001-12-17, authorized capital 127 527 002 rub., income —
Chairman of the Management Board Urbanaev Namzhil Nimaevich
693010, Sahalinskaya Oblast, G YUzhno-Sahalinsk, ul Komsomolskaya, d. 145
OOO "DENEZHNYI LAREC" - active
Obschestvo s ogranichennoi otvetstvennostyu "Denezhnyi Larec"
INN 1651085140, OGRN 1191690051630, registration date 2019-06-21, authorized capital 3 000 000 rub., income —
Director Ahmetzyanov Firdavis Zufarovich
423570, Respublika Tatarstan (Tatarstan), g. Nizhnekamsk, R-N Nizhnekamskii, Pr-Kt SHinnikov, d. 3, kv. 74
OOO "UNCIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Unciya"
INN 1651077238, OGRN 1161651050692, registration date 2016-03-18, authorized capital 10 000 rub., income —
Director Ahmetzyanova Albina Nurgalievna
423570, Respublika Tatarstan (Tatarstan), g. Nizhnekamsk, R-N Nizhnekamskii, Pr-Kt SHinnikov, d. 3, kv. 74
OOO "INAM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Inam"
INN 9723121701, OGRN 1217700373043, registration date 2021-08-10, authorized capital 10 000 rub., income —
General director Akopyan Grisha Samvelovich
109451, g.Moskva, ul. Belorechenskaya, d. 45, k. 1, kv. 4
KPK "SEMYA" - active
Kreditnyi Potrebitelskii Kooperativ "Semya"
INN 0276155756, OGRN 1140280013037, registration date 2014-03-04, authorized capital —, income —
Director Guloev Islam Umatgireevich
386203, Respublika Ingushetiya, g. Sunzha, ul. R.Lyuksemburg, d. 31A, Etazh 1
OOO "FK MAKS" - active
Obschestvo s ogranichennoi otvetstvennostyu "Finansovaya Kompaniya Maks"
INN 0272023452, OGRN 1140280009748, registration date 2014-02-19, authorized capital 10 000 rub., income —
Director Kopylov Stanislav Anatolevich
450014, Respublika Bashkortostan, g. Ufa, ul. Uhtomskogo, d. 20, kv. 12
OOO "AVANS FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Avans Finans"
INN 7721732469, OGRN 1117746617834, registration date 2011-08-10, authorized capital 10 000 rub., income —
Liquidator Matveichuk Aleksei Nikolaevich
109542, g.Moskva, ul. Vostruhina, D.4, K.1, 58
AO KB "PRIOBE" - active
Akcionernoe Obschestvo Kommercheskii Bank "Priobe"
INN 8603010518, OGRN 1028600002100, registration date 1992-05-08, authorized capital 64 539 800 rub., income —
Chairman of the Management Board Podkin Eduard Nikolaevich
628616, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Nizhnevartovsk, Pr-Kt Pobedy, Zd. 18A
OOO "SIMMETRIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Simmetriya"
INN 9723115183, OGRN 1217700190784, registration date 2021-04-20, authorized capital 10 000 rub., income —
General director Onoprienko Nikolai Viktorovich
115193, g.Moskva, ul. Petra Romanova, d. 7, Str. 1, Etazh/Pomesch./Kom./Nrm 5/I/8/23-21
OOO KB "KREDIT EKSPRESS" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Kredit Ekspress"
INN 6165032005, OGRN 1026100007119, registration date 1999-04-02, authorized capital 402 000 000 rub., income —
Representative of the Bankruptcy Trustee Tkacheva Irina Aleksandrovna
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Maksima Gorkogo, D.92/63
PAO "TAIM BANK" - have a problem
Publichnoe Akcionernoe Obschestvo "Taim Bank"
INN 6165029771, OGRN 1026100001839, registration date 1994-10-10, authorized capital 200 000 000 rub., income —
Representative of the Bankruptcy Trustee Maslov Aleksei YUrevich
127254, g.Moskva, ul. Rustaveli, D.6
"ANKOR BANK" (AO) - have a problem
Akcionernoe Obschestvo "Ankor Bank Sberezhenii"
INN 1653017097, OGRN 1021600000597, registration date 1992-12-09, authorized capital 521 000 700 rub., income —
Representative of the Bankruptcy Trustee Medvedkov Maksim Viktorovich
420101, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Bratev Kasimovyh, D.47
"SOVEREN BANK" (AO) - have a problem
"Soveren Bank" (Akcionernoe Obschestvo)
INN 1653017403, OGRN 1021600000498, registration date 1995-01-27, authorized capital 308 721 000 rub., income —
Representative of the Bankruptcy Trustee Zahvatkin Mihail Evgenevich
105120, g.Moskva, Per. Bolshoi Poluyaroslavskii, d. 12
OOO "TIG" - active
Obschestvo s ogranichennoi otvetstvennostyu "Teploinvestgrupp"
INN 2315163919, OGRN 1102315006584, registration date 2010-11-25, authorized capital 15 000 rub., income —
Director Rashithanov Hasbolat YUsupovich
353900, Krasnodarskii Krai, g. Novorossiisk, ul. Ledneva, d. 9, Ofis 15
OOO "INVEST-KAPITAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Invest-Kapital"
INN 7701851676, OGRN 1097746608112, registration date 2009-10-09, authorized capital 100 002 000 rub., income —
Liquidator CHukanov Sergei Vyacheslavovich
105066, g.Moskva, ul. Nizhnyaya Krasnoselskaya, d. 40/12, k. 20, Etazh 7 Ofis 720
OOO "SOYUZ-PLATEZH" - active
Obschestvo s ogranichennoi otvetstvennostyu "Soyuz-Platezh"
INN 5918214333, OGRN 1155958034594, registration date 2015-04-22, authorized capital 10 000 rub., income —
Director Kobelev Aleksandr Sergeevich
617470, Permskii Krai, G Kungur, ul Stepana Razina, d. 34
OOO TFK "PIRAMIDA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Torgovo-Finansovaya Kompaniya "Piramida"
INN 7751056320, OGRN 1177746729434, registration date 2017-07-19, authorized capital 20 000 rub., income —
Director Aiduganova Elena Nikolaevna
108811, g.Moskva, g. Moskovskii, Pos. Moskovskii, ul. Nikitina, d. 10, Pom IV Kom 4
OOO "VALOR M" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Valor M"
INN 7702306994, OGRN 1027739104326, registration date 2000-12-29, authorized capital 20 960 704 rub., income —
Liquidator Aleksanov YUrii Vasilevich
119019, g.Moskva, Per. Malyi Znamenskii, D.3/5, Str.9
OOO "RUSKAPITAL" - active
Obschestvo s ogranichennoi otvetstvennostyu "Ruskapital"
INN 7702378727, OGRN 1157746217826, registration date 2015-03-17, authorized capital 258 009 826 rub., income —
General director Saltykov Aleksandr Aleksandrovich
364024, CHechenskaya Respublika, G Groznyi, G-K Mayakovskogo (Visaitovskii R-N), d. 146, Ofis 39
BANK "SMOLEVICH" (PAO) - liquidated
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Smolevich"
INN 6725008696, OGRN 1026700000051, registration date 1998-10-02, authorized capital 100 000 000 rub., income —
Representative of the Bankruptcy Trustee Naumov Sergei Nikolaevich
216500, Smolenskaya Oblast, G Roslavl, R-N Roslavlskii, ul Proletarskaya, d. 47
NKO AO "LIDER" - liquidated
Nebankovskaya Kreditnaya Organizaciya Akcionernoe Obschestvo "Lider"
INN 7726221531, OGRN 1027739445337, registration date 1996-09-05, authorized capital 52 000 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
127015, g.Moskva, ul. Butyrskaya, D.77
OOO "CFP "KESH GRUPP" - active
Obschestvo s ogranichennoi otvetstvennostyu "Centr Finansovoi Pomoschi "Kesh Grupp"
INN 7203400670, OGRN 1167232087714, registration date 2016-10-28, authorized capital 10 000 rub., income —
General director Lazareva Svetlana Aleksandrovna
625005, Tyumenskaya Oblast, g. Tyumen, ul. Zaozernaya, d. 81
OOO "AARTYKEKSPRESSKREDIT" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Aartykekspresskredit"
INN 1435252943, OGRN 1121435004800, registration date 2012-04-17, authorized capital 10 000 rub., income —
Bankruptcy Trustee Strekalin Evgenii Viktorovich
677027, Respublika Saha (YAkutiya), g. YAkutsk, ul. Petrovskogo, d. 19, 101
OOO KB "VZAIMODEISTVIE" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Vzaimodeistvie"
INN 5404110583, OGRN 1025400000053, registration date 1992-01-08, authorized capital 235 227 200 rub., income —
Representative of the Liquidator Petuhov Aleksandr Aleksandrovich
630102, Novosibirskaya Oblast, g. Novosibirsk, ul. Nizhegorodskaya, d. 6A
OOO "LEGION-KAPITAL" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Legion-Kapital"
INN 5407965996, OGRN 1175476083001, registration date 2017-07-26, authorized capital 10 000 rub., income —
General director ZHdanov Denis Vitalevich
630123, Novosibirskaya Oblast, G Novosibirsk, ul Pobedy, Zd. 55, Ofis 106