OKVED 64.19 - Monetary mediation other
4824 companies
AO BANK ZENIT SOCHI - liquidated
Bank Zenit Sochi (Akcionernoe Obschestvo)
INN 2320184390, OGRN 1102300004938, registration date 2010-07-20, authorized capital 80 700 000 rub., income —
Chairman of the Management Board Sosin Igor Nikolaevich
354000, Krasnodarskii Krai, g. Sochi, ul. Navaginskaya (Centralnyi R-N), D.14
OOO "BIZNES-USLUGI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Biznes-Uslugi"
INN 2310112149, OGRN 1062310008540, registration date 2006-02-27, authorized capital 12 862 rub., income —
Director Zorina Svetlana Nikolaevna
350020, Krasnodarskii Krai, g. Krasnodar, ul. Kommunarov, d. 268, Ofis 62
OOO "BYSTRAYA USLUGA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Bystraya Usluga"
INN 2306032300, OGRN 1072306003934, registration date 2007-11-26, authorized capital 10 000 rub., income —
General director Gaponova Larisa Anatolevna
353688, Krasnodarskii Krai, g. Eisk, R-N Eiskii, ul. Kommunisticheskaya, D.23
OOO "VIKTORIYA PLYUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Viktoriya Plyus"
INN 2346015318, OGRN 1072346000693, registration date 2007-10-16, authorized capital 10 000 rub., income —
Director Litvinenko Aleksei Nikolaevich
352070, Krasnodarskii Krai, R-N Pavlovskii, ul. Glinyanaya, D.102, -, -
OOO "ELIT FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Elit Finans"
INN 2368005120, OGRN 1132368002821, registration date 2013-11-28, authorized capital 13 999 rub., income —
Liquidator Beikun Oksana Viktorovna
352630, Krasnodarskii Krai, g. Belorechensk, R-N Belorechenskii, ul. Novoselovskaya, D.131
OOO "RKC-KUBAN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Rkc-Kuban"
INN 2312216626, OGRN 1142312007133, registration date 2014-07-15, authorized capital 11 100 rub., income —
General director Kravchuk Dmitrii Evgenevich
350075, Krasnodarskii Krai, g. Krasnodar, ul. Im Stasova, D.183, K.1, Kv.4
OOO "MARS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mars"
INN 2311211294, OGRN 1162375010049, registration date 2016-04-15, authorized capital 10 000 rub., income —
Director Buishvili Natalya Avtandilovna
350900, Krasnodarskii Krai, g. Krasnodar, ul. Ohotnichya, d. 506
PK "KRASNODARSKII" - liquidated
Potrebitelskii Kooperativ "Krasnodarskii"
INN 2310199213, OGRN 1172375019662, registration date 2017-03-14, authorized capital —, income —
Chairman of the Council SHirokov Vadim Viktorovich
350015, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, d. 311/1, Ofis 17
OOO MFO "GRINVICH" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Grinvich"
INN 2320221348, OGRN 1142366005605, registration date 2014-04-28, authorized capital 10 000 rub., income —
Director Kochkonyan Ruben Gevorkovich
354008, Krasnodarskii Krai, g. Sochi, ul. Vinogradnaya, d. 2/3, k. 1, Ofis 101
OOO "KUBANINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kubaninvest"
INN 2309149264, OGRN 1162309050265, registration date 2016-01-26, authorized capital 10 000 rub., income —
Director Dzyuba Valentin Ivanovich
350001, Krasnodarskii Krai, g. Krasnodar, ul. Im Kovtyuha, d. 68, Pomesch. 1
OOO "KUBANFINRESURS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kubanfinresurs"
INN 2311205928, OGRN 1162311050978, registration date 2016-01-27, authorized capital 10 000 rub., income —
Director SHipova Viktoriya Vladimirovna
350072, Krasnodarskii Krai, g. Krasnodar, ul. Im Karyakina, d. 15, Pomesch. 102
PK "RADOST" - liquidated
Potrebitelskii Kooperativ "Radost"
INN 2366000430, OGRN 1172375039286, registration date 2017-05-19, authorized capital —, income —
Chairman of the Council Vasileva Valentina Vladimirovna
354003, Krasnodarskii Krai, G Sochi, ul Olimpiiskaya, d. 25, Pomesch. 7
OOO "KAPITAL FINANS KREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kapital Finans Kredit"
INN 2339021173, OGRN 1122339000190, registration date 2012-02-28, authorized capital 500 000 rub., income —
Liquidator Boldyrev Vladimir Nikolaevich
352402, Krasnodarskii Krai, R-N Kurganinskii, ul. Demyana Bednogo, d. 107
KPK "VZAIMOPOMOSH" - active
Kreditnyi Potrebitelskii Kooperativ "Vzaimopomosch"
INN 2304060608, OGRN 1112304005142, registration date 2011-08-29, authorized capital —, income —
Bankruptcy Trustee Halzov Aleksei Vladislavovich
353475, Krasnodarskii Krai, g. Gelendzhik, ul. Kurzalnaya, D.19, 3
KPK "TOPAZ" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Topaz"
INN 2336023609, OGRN 1132370001576, registration date 2013-11-15, authorized capital 30 000 rub., income —
Head of the Liquidation Commission Sidorchak Andrei Vasilevich
353800, Krasnodarskii Krai, R-N Krasnoarmeiskii, ul. Krasnaya, D.127
OOO "FIN-EKSPRESS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fin-Ekspress"
INN 7721805942, OGRN 1137746832299, registration date 2013-09-12, authorized capital 51 000 rub., income —
General director Kolomiichuk Vitalii Borisovich
354065, Krasnodarskii Krai, g. Sochi, ul. Gagarina, D.67A
OOO "EIRC-EISK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Edinyi Informacionno-Raschetnyi Centr-Eisk"
INN 2361008996, OGRN 1122361001322, registration date 2012-09-26, authorized capital 10 000 rub., income —
General director Korshunova Irina Aleksandrovna
353691, Krasnodarskii Krai, g. Eisk, R-N Eiskii, ul. Kommunisticheskaya, D.89
OOO "LOTOS 2000" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Lotos 2000"
INN 2310185852, OGRN 1152310004769, registration date 2015-07-24, authorized capital 10 000 rub., income —
General director Kobozev Vadim Vladimirovich
350038, Krasnodarskii Krai, g. Krasnodar, ul. Berezanskaya, d. 89
OOO "KAPITAL-SOCHI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kapital-Sochi"
INN 2320228657, OGRN 1152366002975, registration date 2015-04-02, authorized capital 12 000 rub., income —
Director Nesterenko Vyacheslav Ivanovich
354003, Krasnodarskii Krai, g. Sochi, ul. Vishnevaya, d. 20, kv. 46
OOO "KASKAD" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kaskad"
INN 2312243997, OGRN 1162375013954, registration date 2016-05-10, authorized capital 10 000 rub., income —
Director Kobylskii Sergei Nikolaevich
350018, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, d. 3, Pomesch. 3
OOO "FH "KAZNACHEI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovyi Holding "Kaznachei"
INN 2312276015, OGRN 1182375086080, registration date 2018-10-11, authorized capital 1 000 000 rub., income —
Director Usmanov Rustam Bashirovich
350910, Krasnodarskii Krai, g. Krasnodar, ul. Im. Machugi V.N., d. 41, Ofis 17/10
KB "KUBANSKII UNIVERSALNYI BANK" (OOO) - have a problem
Kommercheskii Bank "Kubanskii Universalnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 2310019990, OGRN 1022300000062, registration date 1994-06-10, authorized capital 719 960 000 rub., income —
Representative of the Bankruptcy Trustee Tkacheva Irina Aleksandrovna
350063, Krasnodarskii Krai, g. Krasnodar, ul. Im. Pushkina, D.36
AO "KUBANTORGBANK" - active
Akcionernoe Obschestvo Kommercheskii Bank "Kubanskii Torgovyi Bank"
INN 2309023960, OGRN 1022300000502, registration date 1992-03-30, authorized capital 331 507 000 rub., income —
Chairman of the Management Board Plyushko Andrei Nikolaevich
350075, Krasnodarskii Krai, g. Krasnodar, ul. Im. Stasova, d. 176
BANK "VOZROZHDENIE" (PAO) - liquidated
Publichnoe Akcionernoe Obschestvo Bank "Vozrozhdenie"
INN 5000001042, OGRN 1027700540680, registration date 1994-10-18, authorized capital 250 431 990 rub., income —
Chairman of the Management Board Soldatenkov Gennadii Vladimirovich
101000, g.Moskva, Per. Luchnikov, d. 7/4, Str. 1
FOND "NASH GOROD" - liquidated
Fond Sodeistviya Razvitiyu Goroda Lytkarino "Nash Gorod"
INN 5026014938, OGRN 1105000004207, registration date 2010-08-12, authorized capital —, income —
General director Smirnov Aleksei Ivanovich
140081, Moskovskaya Oblast, g. Lytkarino, Kv-L 7-I, D.11
FOND "YUNOST STRANY" - active
Fond Razvitiya Detskogo I YUnosheskogo Sporta "YUnost Strany"
INN 7706470018, OGRN 1117799005730, registration date 2011-04-01, authorized capital —, income —
President Alekseev Vladimir Nikolaevich
119180, g.Moskva, ul Bolshaya Polyanka, d. 7/10, Str. 3, Pom.2 Kom.17
OOO MAKSIMA - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Maksima
INN 1101145621, OGRN 1131101007905, registration date 2013-11-01, authorized capital 10 000 rub., income —
Director Petrov Oleg Vyacheslavovich
167000, Respublika Komi, g. Syktyvkar, ul. Ordzhonikidze, D.28, Kv.59
OOO "UNIVERSALNYE KASSY" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Universalnye Kassy"
INN 6324063668, OGRN 1156313041170, registration date 2015-08-07, authorized capital 6 275 000 rub., income —
Bankruptcy Trustee Rozhkova Natalya Alekseevna
445020, Samarskaya Oblast, g. Tolyatti, ul. Leningradskaya, d. 15
OOO "TANDEMBANK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Bank "Tandem"
INN 7703074584, OGRN 1027739051053, registration date 1992-02-14, authorized capital 100 000 000 rub., income —
Representative of the Bankruptcy Trustee Zahvatkin Mihail Evgenevich
123290, g.Moskva, SH. SHelepihinskoe, D.11, K.1
OOO "INVEST-KREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Invest-Kredit"
INN 0105069105, OGRN 1130105001377, registration date 2013-04-16, authorized capital 3 090 000 rub., income —
General director Nagorokov Ruslan Askarbievich
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. Pionerskaya, D.268