OKVED 64.19 - Monetary mediation other
4824 companies
OOO "EKSPRESS-DENGI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ekspress-Dengi"
INN 2305028815, OGRN 1142368000081, registration date 2014-01-30, authorized capital 10 000 rub., income —
Head of the Liquidation Commission Dihnova Valentina Georgievna
353290, Krasnodarskii Krai, g. Goryachii Klyuch, ul. Lenina, D.214 "A"
SKPK "AGRODAR-KREDIT" - liquidated
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Agrodar-Kredit"
INN 2320222800, OGRN 1142366010445, registration date 2014-07-01, authorized capital —, income —
Chairman of the Cooperative Belyakov Anatolii Anatolevich
354057, Krasnodarskii Krai, g. Sochi, Per. Bezymyannyi (Centralnyi R-N), D.4/1
OOO " SIGMENT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sigment"
INN 2320243905, OGRN 1162366058766, registration date 2016-10-21, authorized capital 80 000 rub., income —
Director Pashnin Petr Evgenevich
354000, Krasnodarskii Krai, g. Sochi, ul. Moskovskaya (Centralnyi R-N), d. 19, Ofis 314
OOO "EMAN GRUPP FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Eman Grupp Finans"
INN 2310200123, OGRN 1172375032719, registration date 2017-04-24, authorized capital 10 000 rub., income —
Director Ivanov Oleg YUrevich
350015, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, d. 315, Ofis 502
OOO "MNOGOFUNKCIONALNYI CENTR "MOI FINANSY"" - active
Obschestvo s ogranichennoi otvetstvennostyu "Mnogofunkcionalnyi Centr "Moi Finansy""
INN 5837075970, OGRN 1195835009050, registration date 2019-05-08, authorized capital 10 000 rub., income —
General director Myakichev Mihail YUrevich
440056, Penzenskaya Oblast, g. Penza, ul. Ternovskogo, d. 92, Ofis 1
OOO "PIFK-010" - active
Obschestvo s ogranichennoi otvetstvennostyu "Promyshlenno-Investicionnaya Finansovaya Korporaciya-010"
INN 9717080870, OGRN 1197746258247, registration date 2019-04-12, authorized capital 10 000 rub., income —
Director YUrkov Viktor Aleksandrovich
129075, g.Moskva, B-R Zvezdnyi, d. 28, kv. 12
OOO "DONSTROIINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Donstroiinvest"
INN 6165103626, OGRN 1026103725988, registration date 2002-11-26, authorized capital 20 000 rub., income —
Director Zamkovaya Irina
123290, g.Moskva, SH. SHelepihinskoe, d. 11, k. 2, Kom. 22A
AO "RFI BANK" - liquidated
Akcionernoe Obschestvo Bank "Rezervnye Finansy I Investicii"
INN 7729399756, OGRN 1027739051757, registration date 2000-11-10, authorized capital 500 000 000 rub., income —
Representative of the Liquidator Evdokimova Svetlana Ivanovna
105082, g.Moskva, Per. Perevedenovskii, D.13, K.4
OOO "SIMPL HELP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Simpl Help"
INN 2366008069, OGRN 1182375084154, registration date 2018-10-04, authorized capital 10 000 rub., income —
General director Belan Ivan Valerevich
354000, Krasnodarskii Krai, g. Sochi, ul. Konstitucii Sssr (Centralnyi R-N), d. 46, Pomesch. 49
OOO "EVROPA-KONSALT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Evropa-Konsalt"
INN 2308194828, OGRN 1122308012364, registration date 2012-12-10, authorized capital 10 000 rub., income —
General director Platonov Viktor Vladimirovich
350000, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, D.10
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kapital Invest" - liquidated
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kapital Invest"
INN 2368002915, OGRN 1112368002042, registration date 2011-09-30, authorized capital —, income —
Chairman of the Council Lozhkin Igor Semenovich
352630, Krasnodarskii Krai, g. Belorechensk, R-N Belorechenskii, ul. Lenina, D.115A, Kv.14
BLAGOTVORITELNYI FOND "SPASENIE" - active
Krasnodarskii Blagotvoritelnyi Fond "Spasenie"
INN 2309040683, OGRN 1032335006109, registration date 1996-01-30, authorized capital —, income —
Chairman of the Foundation Pevcov Viktor Sergeevich
353480, Krasnodarskii Krai, G Gelendzhik, ul Mira, d. 11
KPK "YUMS" - liquidated
Kreditnyi Potrebitelskii Kooperativ "YUzhnaya Mikrofinansovaya Set"
INN 2314025024, OGRN 1112314000578, registration date 2011-07-08, authorized capital —, income —
Liquidator Siverskii Aleksei Gennadevich
352508, Krasnodarskii Krai, g. Labinsk, R-N Labinskii, ul. Konstantinova, D.92
OOO "AKVAMARIN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Akvamarin"
INN 2310180950, OGRN 1142310008356, registration date 2014-12-10, authorized capital 10 000 rub., income —
General director Marchenko Georgii Petrovich
350015, Krasnodarskii Krai, g. Krasnodar, ul. Promyshlennaya, D.33, -, -
OOO "KUBANSBER" - liquidated
Potrebitelskoe Obschestvo "Kubansber"
INN 2308214249, OGRN 1142308011757, registration date 2014-09-15, authorized capital —, income —
Liquidator Dzhamgarova Vera Sergeevna
350020, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, D.27
OOO "KONUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Konus"
INN 2308216430, OGRN 1142308014617, registration date 2014-12-03, authorized capital 10 000 rub., income —
General director Stavinskii YUrii Dmitrievich
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnyh Partizan, D.204, Ofis 21
OOO "ROSKREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Roskredit"
INN 7325124883, OGRN 1137325006928, registration date 2013-11-26, authorized capital 20 000 rub., income —
Director Kotgyrgina Natalya Vladimirovna
350051, Krasnodarskii Krai, g. Krasnodar, ul. Montazhnikov, D.1/4, Kv.7
BFK "PREMER-FOND" IM. L. G. GATOVA - active
Blagotvoritelnyi Fond Kultury "Premer-Fond" Imeni Leonarda Grigorevicha Gatova"
INN 2310217783, OGRN 1192375086914, registration date 2019-12-16, authorized capital —, income —
Director Ryabinin Valentin Valentinovich
350000, Krasnodarskii Krai, g. Krasnodar, ul. Gimnazicheskaya, d. 60, kv. 111
OOO "FINZAIMSERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finzaimservis"
INN 2342020010, OGRN 1142374000999, registration date 2014-12-11, authorized capital 10 000 rub., income —
Liquidator Nazarova Irina Vladimirovna
352570, Krasnodarskii Krai, R-N Mostovskii, ul. Sadovaya, D.33
OOO "MIR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mezhdunarodnyi Investicionnyi Rynok"
INN 2301089800, OGRN 1152301002204, registration date 2015-09-17, authorized capital 10 000 rub., income —
Liquidator Kamagina Lyudmila Vladimirovna
353430, Krasnodarskii Krai, R-N Anapskii, ul. Krasnoarmeiskaya, d. 55
OOO "YUGAS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUgas"
INN 2312243186, OGRN 1162375011138, registration date 2016-04-21, authorized capital 10 000 rub., income —
Director Zabrodina Tatyana Stanislavovna
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 178, Ofis 168
OOO "KREDITNYI EKSPERT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kreditnyi Ekspert"
INN 2310194977, OGRN 1162375042060, registration date 2016-09-26, authorized capital 10 000 rub., income —
Liquidator Silchenko Anastasiya Aleksandrovna
350020, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, d. 48, Liter V, Ofis 302 V
OOO MFO "ANTEI KLASSIK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Antei Klassik"
INN 7722318395, OGRN 1157746161088, registration date 2015-03-04, authorized capital 11 000 rub., income —
General director Isaev Rizvan Saidovich
350059, Krasnodarskii Krai, g. Krasnodar, ul. Im Selezneva, d. 4/A, Pomesch. 42
AO "BANK SGB" - active
Akcionernoe Obschestvo "Severgazbank"
INN 3525023780, OGRN 1023500000160, registration date 1994-04-29, authorized capital 661 215 300 rub., income —
Chairman of the Management Board Lukichev Denis Aleksandrovich
160001, Vologodskaya Oblast, g. Vologda, ul. Blagoveschenskaya, d. 3
OOO KB "URALFINANS" - active
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Uralfinans"
INN 6654001613, OGRN 1026600001361, registration date 1991-02-07, authorized capital 96 840 000 rub., income —
Chairman of the Management Board Lazarev Konstantin Vladimirovich
620133, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Kuznechnaya, D.83
OOO "EVEREST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Everest"
INN 2310185595, OGRN 1152310004516, registration date 2015-07-15, authorized capital 23 000 rub., income —
General director Dzhanikulov Danier YUsufovich
350038, Krasnodarskii Krai, g. Krasnodar, ul. Berezanskaya, d. 89, -
OOO "FINANS KOMPANI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finans Kompani"
INN 2310185637, OGRN 1152310004560, registration date 2015-07-15, authorized capital 22 000 rub., income —
General director Erkulov Gulom SHadmanovich
350038, Krasnodarskii Krai, g. Krasnodar, ul. Berezanskaya, d. 89, k. -, Ofis -
OOO MFO "PLAN B FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrofinansovaya Organizaciya "Plan B Finans"
INN 2320237757, OGRN 1162366051847, registration date 2016-03-03, authorized capital 10 000 rub., income —
Liquidator Saulyan Svetlana Ashotovna
354057, Krasnodarskii Krai, g. Sochi, ul. Tonnelnaya, d. 27, kv. 9
AKB "SVA" (AO) - have a problem
Akcionernyi Kommercheskii Bank "Severo-Vostochnyi Alyans" (Akcionernoe Obschestvo)
INN 7707288837, OGRN 1027739267390, registration date 2000-11-24, authorized capital 1 035 315 840.01 rub., income —
Representative of the Bankruptcy Trustee Levanov Vitalii Alekseevich
127030, g.Moskva, ul Suschevskaya, d. 16, Str. 3
"NTH BANK AO" - active
Akcionernoe Obschestvo "Nth Bank"
INN 7744001810, OGRN 1037739058180, registration date 2002-01-17, authorized capital 1 116 180 000 rub., income —
Chairman of the Management Board Valyaev Aleksei Nikolaevich
127051, g.Moskva, B-R Cvetnoi, d. 2