OKVED 64.19 - Monetary mediation other
4824 companies
OOO "REMARK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Remark"
INN 6330066787, OGRN 1156313011348, registration date 2015-05-08, authorized capital 20 000 rub., income —
Director Fashutdinov Airat Floridovich
443532, Samarskaya Oblast, R-N Volzhskii, Km Avtodorogi Samara-Bolshaya CHernigovka 10, Litera D, Komnata 18-3
KPK "RIF" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Regionalnyi Investicionnyi Fond"
INN 6381004690, OGRN 1156313052312, registration date 2015-09-11, authorized capital —, income —
Chairman of the Management Board Bogdanov YUrii Alekseevich
446861, Samarskaya Oblast, R-N CHelno-Vershinskii, ul. Zaovrazhnaya, d. 1
OOO "SBERKAPITALGRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sberkapitalgrupp"
INN 6318008186, OGRN 1156313058120, registration date 2015-09-30, authorized capital 10 000 rub., income —
General director Rylov Dmitrii Igorevich
443074, Samarskaya Oblast, g. Samara, ul. Morisa Toreza, d. 119, Kom. 29
OOO "MAGISTRAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Magistral"
INN 6318000719, OGRN 1146318039108, registration date 2014-12-22, authorized capital 10 000 rub., income —
Director Golovanov YUrii Mihailovich
443067, Samarskaya Oblast, g. Samara, ul. Mihaila Sorokina, d. 15, Kom. 21
OOO "DRAIV KLIK BANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Draiv Klik Bank"
INN 6452010742, OGRN 1027739664260, registration date 2002-02-08, authorized capital 8 700 000 000 rub., income —
125124, g.Moskva, ul Pravdy, d. 26
AO "RTS-BANK" - liquidated
Akcionernoe Obschestvo "Bank Razvitiya Tehnologii I Sberezhenii"
INN 6323066377, OGRN 1026300001947, registration date 2002-04-11, authorized capital 175 000 000 rub., income —
Representative of the Bankruptcy Trustee Vorobev Sergei Ivanovich
445017, Samarskaya oblast, g. Tolyatti, ul. Lenina, d. 94
Potrebitelskoe Obschestvo "Eko-Socium" - active
Potrebitelskoe Obschestvo "Eko-Socium"
INN 6323074829, OGRN 1046300994475, registration date 2004-02-09, authorized capital —, income —
Chairman of the Management Board YAkunina Viktoriya Evgenevna
445054, Samarskaya Oblast, g. Tolyatti, ul. Mira, D.115, 99
BANK "EVROKREDIT" (OOO) - have a problem
Kommercheskii Bank "Evrokredit" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7701013346, OGRN 1027739648815, registration date 1994-07-11, authorized capital 128 000 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
105082, g.Moskva, ul. Bakuninskaya, D.80, Str.1
AO "TOLYATTIHIMBANK" - active
Akcionernoe Obschestvo "Tolyattihimbank"
INN 6320007246, OGRN 1026300001881, registration date 2000-06-27, authorized capital 242 000 000 rub., income —
Chairman of the Management Board Loginov Pavel Vyacheslavovich
445009, Samarskaya Oblast, g. Tolyatti, ul. Gorkogo, D.96
OOO "FINANSOVYE PARTNERY ELISTA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Partnery Elista"
INN 0816026934, OGRN 1140816001149, registration date 2014-03-25, authorized capital 10 000 rub., income —
General director SHavkeev Nimya Pavlovich
358014, Respublika Kalmykiya, g. Elista, Mkr 8, D.2, Kv.58
SKPK "RAZVITIE" - liquidated
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Razvitie"
INN 1215207688, OGRN 1161215051084, registration date 2016-02-04, authorized capital —, income —
Liquidator Petrov Evgenii Sergeevich
424031, Respublika Marii El, g. Ioshkar-Ola, ul. Sovetskaya, d. 108
OOO "BIZNES-GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Biznes-Grupp"
INN 0816025810, OGRN 1130816021863, registration date 2013-11-21, authorized capital 10 000 rub., income —
General director YArovoi Roman Vladimirovich
359220, Respublika Kalmykiya, G Lagan, R-N Laganskii, ul Kuibysheva, Zd. 180
OOO "MKK "YUVENTA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrokreditnaya Kompaniya "YUventa"
INN 6376025222, OGRN 1156376000153, registration date 2015-02-26, authorized capital 10 000 rub., income —
Director CHervov Vasilii Gennadevich
446394, Samarskaya Oblast, R-N Krasnoyarskii, ul. ZHilgorodok, d. 43
BANK "IOSHKAR-OLA" (PAO) - active
Bank "Ioshkar-Ola" (Publichnoe Akcionernoe Obschestvo)
INN 1215059221, OGRN 1021200004748, registration date 1998-08-03, authorized capital 29 909 600 rub., income —
President Izofatov Roman Ivanovich
424006, Respublika Marii El, g. Ioshkar-Ola, ul. Panfilova, d. 39G
PAO "BANK STAVR" - active
Publichnoe Akcionernoe Obschestvo "Bank Stavr"
INN 2634028786, OGRN 1022600000092, registration date 1990-12-26, authorized capital 582 000 000 rub., income —
Chairman of the Management Board Egorova Irina Aleksandrovna
355041, Stavropolskii Krai, G Stavropol, ul Krasnoflotskaya, d. 88A
PAO "RGS BANK" - liquidated
Publichnoe Akcionernoe Obschestvo "Rosgosstrah Bank"
INN 7718105676, OGRN 1027739004809, registration date 1994-09-05, authorized capital 14 120 350 500 rub., income —
President - Chairman of the Management Board Tokarev Aleksei Aleksandrovich
121059, g.Moskva, ul. Kievskaya, d. 7, k. 1
OOO "OPTIMA KAPITAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Optima Kapital"
INN 4501200110, OGRN 1154501001313, registration date 2015-03-02, authorized capital 10 000 rub., income —
Director Bobrovskih Pavel Pavlovich
640023, Kurganskaya Oblast, g. Kurgan, Mkr 6A, d. 5, kv. 16
OOO "LAZURIT-T" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Lazurit-T"
INN 3443092905, OGRN 1093443003345, registration date 2009-07-03, authorized capital 10 000 rub., income —
Director Abalyan YAna Aleksandrovna
400075, Volgogradskaya Oblast, g. Volgograd, ul. Krasnopolyanskaya, D.72P
OOO "KOZUVAGRUPP" - active
Obschestvo s ogranichennoi otvetstvennostyu "Kozuvagrupp"
INN 2130202259, OGRN 1182130007146, registration date 2018-06-29, authorized capital 10 000 rub., income —
Director Nikolaev Andrei Valerevich
428023, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, ul Kompozitora Maksimova, d. 2/5, kv. 120
AO BANK "KKB" - have a problem
Akcionernoe Obschestvo "Konservativnyi Kommercheskii Bank"
INN 3006000387, OGRN 1023001538340, registration date 1998-10-13, authorized capital 568 000 000 rub., income —
Representative of the Liquidator Nagibina Galina Leonidovna
414040, Astrahanskaya Oblast, g. Astrahan, ul. Admiralteiskaya, Zd. 47
BANK IPB (AO) - active
"Interprogressbank" (Akcionernoe Obschestvo)
INN 7724096412, OGRN 1027739065375, registration date 1993-12-08, authorized capital 1 010 180 434 rub., income —
Chairman of the Management Board YAkovlev Dmitrii Aleksandrovich
115201, g.Moskva, SH. Starokashirskoe, D.2, K.1, Stroenie 1
Obschestvo s ogranichennoi otvetstvennostyu "Uk "Domservis" - active
Obschestvo s ogranichennoi otvetstvennostyu "Uk "Domservis"
INN 6150092097, OGRN 1166196065980, registration date 2016-03-25, authorized capital 10 000 rub., income —
Director Parshin Aleksei Vladimirovich
346400, Rostovskaya Oblast, g. Novocherkassk, ul. Vizirova, d. 12
PAO "BANK URALSIB" - active
Publichnoe Akcionernoe Obschestvo "Bank Uralsib"
INN 0274062111, OGRN 1020280000190, registration date 1999-04-08, authorized capital 36 013 469 735.70 rub., income —
Chairman of the Management Board Sazonov Aleksei Valerevich
119048, g.Moskva, ul. Efremova, D.8, -, -
BANK GPB (AO) - active
"Gazprombank" (Akcionernoe Obschestvo)
INN 7744001497, OGRN 1027700167110, registration date 2001-11-13, authorized capital 601 065 831 200 rub., income —
Chairman of the Management Board Akimov Andrei Igorevich
117420, g.Moskva, ul. Nametkina, D.16, K.1
OAO "SIBIRSKOE ZALOGOVOE AGENTSTVO" - liquidated
Otkrytoe Akcionernoe Obschestvo "Sibirskoe Zalogovoe Agentstvo"
INN 2224163566, OGRN 1132224006958, registration date 2013-12-02, authorized capital 14 050 000 rub., income —
General director Pilipenko Oleg Ivanovich
656037, Altaiskii Krai, g. Barnaul, Pr-Kt Kalinina, D.120
OOO "AKTIV-FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Aktiv-Finans"
INN 1327017406, OGRN 1121327002444, registration date 2012-11-12, authorized capital 11 000 rub., income —
Director Martynova Diana Almazovna
430011, Samarskaya Oblast, g. Samara, ul. Alekseya Tolstogo, D.19, Kv.25
ZAO "IPK ROMB" - liquidated
Zakrytoe Akcionernoe Obschestvo "Investicionnaya Promyshlennaya Kompaniya Romb"
INN 7725216641, OGRN 1027725024029, registration date 2002-12-31, authorized capital 10 000 rub., income —
Head of the Legal Entity SHishkin Ilya Nikolaevich
119991, g.Moskva, Pr-D 5-I Donskoi, D.21 B, K.5
INVESTTORGBANK AO - active
Akcionernoe Obschestvo "Investtorgbank"
INN 7717002773, OGRN 1027739543182, registration date 1994-04-04, authorized capital 10 000 001 rub., income —
Chairman of the Management Board Pushkin Andrei Vladimirovich
115054, g.Moskva, ul. Dubininskaya, D.45
OOO "PARTNER" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Partner"
INN 7714989150, OGRN 1177746371681, registration date 2017-04-12, authorized capital 55 000 rub., income —
General director Menshikov Maksim Olegovich
123290, g.Moskva, ul. 2-YA Magistralnaya, d. 3, Str. 1, Etazh 1 Kom 16
OOO "AIREIZ" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Aireiz"
INN 0272914586, OGRN 1190280071057, registration date 2019-11-13, authorized capital 11 000 rub., income —
General director Kovalev Igor Aleksandrovich
450050, Respublika Bashkortostan, g. Ufa, ul. Hammatova, d. 11, Pomesch. 11