OKVED 64.19 - Monetary mediation other
4824 companies
OOO "VEL" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Vel"
INN 9710008635, OGRN 1167746236811, registration date 2016-03-04, authorized capital 1 000 000 rub., income —
Bankruptcy Trustee Ivanova Olga Vyacheslavovna
109012, g.Moskva, Pl. Novaya, d. 10, Pom II Et. 1 Kom. 7
KPK "ARHANGELSKOE GORODSKOE KREDITNOE OBSHESTVO" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Arhangelskoe Gorodskoe Kreditnoe Obschestvo"
INN 2901149994, OGRN 1062901056228, registration date 2006-06-02, authorized capital —, income —
Head of the Liquidation Commission ZHgilev Vladislav Ivanovich
163000, Arhangelskaya Oblast, G Arhangelsk, Pr-Kt CHumbarova-Luchinskogo, d. 43
OOO "PETROPROEKT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Petroproekt"
INN 7802419511, OGRN 1089847011320, registration date 2008-01-18, authorized capital 10 000 rub., income —
General director Vetka Aleksandr Vladimirovich
194100, g.Sankt-Peterburg, ul. Kantemirovskaya, D.39, Lit.A, Pom.3N
OOO "IMPERIAL-ARHSTROI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Imperial-Arhstroi"
INN 7705541548, OGRN 1137746470630, registration date 2013-06-03, authorized capital 20 000 rub., income —
General director Hortyunov Arkadii Vladimirovich
115172, g.Moskva, ul. Gvozdeva, D.7/4, Str.1
OOO "PROPURUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Propurus"
INN 7716945101, OGRN 1207700045761, registration date 2020-02-06, authorized capital 10 000 rub., income —
General director Ermakov Sergei Alekseevich
129327, g.Moskva, Pr-D Anadyrskii, d. 21, Podv. VI
OOO "VIRAZH" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Virazh"
INN 2312230003, OGRN 1152312006967, registration date 2015-06-15, authorized capital 15 000 rub., income —
Director Mihailovskii Roman Dmitrievich
350018, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, d. 12
PAO AKB "AVANGARD" - active
Akcionernyi Kommercheskii Bank "Avangard" - Publichnoe Akcionernoe Obschestvo
INN 7702021163, OGRN 1027700367507, registration date 1994-06-09, authorized capital 2 421 000 000 rub., income —
Chairman of the Management Board Torhov Valerii Leonidovich
119180, g.Moskva, ul. Bolshaya YAkimanka, d. 1
AO "ROSSELHOZBANK" - active
Akcionernoe Obschestvo "Rossiiskii Selskohozyaistvennyi Bank"
INN 7725114488, OGRN 1027700342890, registration date 2000-04-24, authorized capital 526 044 000 000 rub., income —
Chairman of the Management Board Listov Boris Pavlovich
119034, g.Moskva, Per Gagarinskii, d. 3
AKB"ENO"(PAO) - liquidated
Akcionernyi Kommercheskii Bank "Eno" (Publichnoe Akcionernoe Obschestvo)
INN 0541002460, OGRN 1020500000509, registration date 1992-08-07, authorized capital 180 000 000 rub., income —
Representative of the Bankruptcy Trustee Mulevin Aleksandr Vladimirovich
350000, Krasnodarskii Krai, g. Krasnodar, ul. Industrialnaya, d. 96/4/1
OOO KB "VNESHFINBANK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Kommercheskii Bank Vneshnetorgovogo Finansirovaniya"
INN 0541016015, OGRN 1020500003919, registration date 1994-12-05, authorized capital 200 000 000 rub., income —
Chairman of the Management Board CHizhov Mihail Olegovich
350059, Krasnodarskii Krai, g. Krasnodar, ul. Volzhskaya, d. 47
NKO "INKAHRAN" (AO) - liquidated
Nebankovskaya Kreditnaya Organizaciya "Inkahran" (Akcionernoe Obschestvo)
INN 7750003904, OGRN 1057711003569, registration date 2005-03-31, authorized capital 539 101 694 rub., income —
Chairman of the Management Board Saligin Andrei Borisovich
115201, g.Moskva, ul. Kotlyakovskaya, d. 8
YUG-INVESTBANK (PAO) - active
Publichnoe Akcionernoe Obschestvo "YUg-Investbank"
INN 0106000547, OGRN 1022300001811, registration date 1999-03-09, authorized capital 100 010 000 rub., income —
Chairman of the Management Board Oblogin Sergei Vladimirovich
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, D.113
KB "KUBAN KREDIT" OOO - active
Kommercheskii Bank "Kuban Kredit" Obschestvo s ogranichennoi otvetstvennostyu
INN 2312016641, OGRN 1022300003703, registration date 1993-09-28, authorized capital 246 500 000 rub., income —
Chairman of the Management Board Kalinich Aleksandr Ivanovich
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnoarmeiskaya, d. 32
PAO "KRAIINVESTBANK" - liquidated
Publichnoe Akcionernoe Obschestvo "Krasnodarskii Kraevoi Investicionnyi Bank"
INN 2309074812, OGRN 1022300000029, registration date 2001-02-14, authorized capital 100 000 001 rub., income —
Chairman of the Management Board Logvin Igor Viktorovich
350063, Krasnodarskii Krai, g. Krasnodar, ul. Mira, D.34
PAO "GELENDZHIK-BANK" - liquidated
Publichnoe Akcionernoe Obschestvo "Gelendzhik-Bank"
INN 2304032625, OGRN 1022300003186, registration date 1999-03-25, authorized capital —, income —
Representative of the Bankruptcy Trustee Buka Olesya Anatolevna
353460, Krasnodarskii Krai, g. Gelendzhik, ul. Ostrovskogo, D.31
PAO AKB "PRIMORE" - active
Akcionernyi Kommercheskii Bank "Primore" (Publichnoe Akcionernoe Obschestvo)
INN 2536020789, OGRN 1022500000566, registration date 1994-07-27, authorized capital 250 000 000 rub., income —
Chairman of the Management Board of Pjsc Akb Primorye Zverev Andrei Nikolaevich
690091, Primorskii Krai, g. Vladivostok, ul. Svetlanskaya, d. 47
OOO "MAO FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mao Finans"
INN 2308131320, OGRN 1072308005351, registration date 2007-05-30, authorized capital 20 500 rub., income —
Director Naumatulin Nikolai Aleksandrovich
350000, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, D.129
OOO "KAPITALGARANT+" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kapitalgarant+"
INN 3810339742, OGRN 1143850037440, registration date 2014-09-08, authorized capital 10 000 rub., income —
General director Nikiforova Mariya Valerevna
664056, Irkutskaya Oblast, R-N Irkutskii, ul. Snezhnaya (Zelenyi Bereg Mkr.), d. 3, kv. 14
PO "AVRORA" - liquidated
Potrebitelskoe Obschestvo "Avrora"
INN 2311187725, OGRN 1152311003393, registration date 2015-03-05, authorized capital —, income —
Chairman of the Council CHupahin Roman Aleksandrovich
350005, Krasnodarskii Krai, g. Krasnodar, ul. Korenovskaya, d. 28, Pomesch. 2
NMKK "FORMAP" (FOND) - active
Nekommercheskaya Mikrokreditnaya Kompaniya "Fond Razvitiya Malogo I Srednego Predprinimatelstva Murmanskoi Oblasti"
INN 5100000331, OGRN 1025100835440, registration date 1995-09-05, authorized capital —, income —
Director Dochkin Andrei Viktorovich
183031, Murmanskaya Oblast, g. Murmansk, ul. Podstanickogo, d. 1
OOO "PROMETEI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Prometei"
INN 2311204120, OGRN 1152311020179, registration date 2015-12-17, authorized capital 10 000 rub., income —
Director Denisov Andrei Artemovich
350901, Krasnodarskii Krai, g. Krasnodar, ul. CHerkasskaya, d. 115, Ofis 52
OOO "START" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Start"
INN 2309157280, OGRN 1172375085948, registration date 2017-10-13, authorized capital 10 000 rub., income —
General director Molhozov Hizir Kuchukovich
350063, Krasnodarskii Krai, g. Krasnodar, ul. Kommunarov, d. 31, Ofis 1
OOO "GRIN-TREID" - liquidated
Obschestva S Ogranichennoi Otvetstvennostyu "Grin-Treid"
INN 7724446410, OGRN 1187746677690, registration date 2018-07-13, authorized capital 100 000 rub., income —
General director Buzgon Denis Igorevich
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Str. 9, E 5 Pom XII K 6 Of 53A
OOO "PERVYI KLIENTSKII BANK" - active
"Pervyi Klientskii Bank" (Obschestvo s ogranichennoi otvetstvennostyu )
INN 7744003039, OGRN 1037711002339, registration date 2003-04-17, authorized capital 340 800 000 rub., income —
Chairman of the Management Board ZHelonkin Dmitrii Aleksandrovich
115280, g.Moskva, ul. Leninskaya Sloboda, D.19, K.1
PAO KB "VOSTOCHNYI" - liquidated
Publichnoe Akcionernoe Obschestvo "Vostochnyi Ekspress Bank"
INN 2801015394, OGRN 1022800000112, registration date 1991-05-12, authorized capital 8 028 885 632.42 rub., income —
Chairman of the Management Board Sokolov Kirill YUrevich
675004, Amurskaya Oblast, g. Blagoveschensk, Per. Sv.Innokentiya, D.1
PAO "BANK PSB" - active
Publichnoe Akcionernoe Obschestvo "Bank Psb"
INN 7744000912, OGRN 1027739019142, registration date 2001-07-16, authorized capital 317 887 499 355.75 rub., income —
Chairman Fradkov Petr Mihailovich
150003, YAroslavskaya Oblast, g. YAroslavl, ul. Respublikanskaya, d. 16
AO KB "IS BANK" - have a problem
Akcionernoe Obschestvo Kommercheskii Bank "Industrialnyi Sberegatelnyi Bank"
INN 7744001673, OGRN 1027739339715, registration date 2001-10-18, authorized capital 194 832 000 rub., income —
Liquidator Pristupa Oleg Vladimirovich
107031, g.Moskva, Per. Dmitrovskii, d. 7
OOO "PROSTYE DENGI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Prostye Dengi"
INN 7710942954, OGRN 1137746573667, registration date 2013-07-03, authorized capital 10 000 rub., income —
General director Zarickii Vladimir Viktorovich
353900, Krasnodarskii Krai, g. Novorossiisk, ul. Sovetov, D.42, Kv.79
OOO "FINREZERV" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finrezerv"
INN 2310185860, OGRN 1152310004770, registration date 2015-07-24, authorized capital 10 000 rub., income —
General director Marchenko Georgii Petrovich
350038, Krasnodarskii Krai, g. Krasnodar, ul. Berezanskaya, d. 89
AO AKB "MEZHDUNARODNYI FINANSOVYI KLUB" - active
Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Mezhdunarodnyi Finansovyi Klub"
INN 7744000038, OGRN 1027700056977, registration date 2000-12-01, authorized capital 5 579 795 000 rub., income —
123112, g.Moskva, Nab. Presnenskaya, d. 10