OKVED 64.19 - Monetary mediation other

4824 companies


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


OOO MKK "UFA ALYANS" - active
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Ufa Alyans"
INN 0274186420, OGRN 1140280023465, registration date 2014-04-11, authorized capital 10 000 rub., income
Director Stupnik Maksim Igorevich
450047, Respublika Bashkortostan, g. Ufa, ul. Bakalinskaya, d. 19, Ofis 22


OOO MKK "FINLAIT" - active
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Finlait"
INN 5905025699, OGRN 1155958003970, registration date 2015-01-29, authorized capital 5 000 000 rub., income
Director Novozhilov Denis Eduardovich
614095, Permskii Krai, G Perm, ul Mira, d. 45A, Ofis 302


OOO MKK "DIRHEM33" - active
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Dirhem33"
INN 3327144101, OGRN 1193328009698, registration date 2019-09-27, authorized capital 1 000 000 rub., income
General director Kuzmin Kirill Valerevich
600017, Vladimirskaya Oblast, g. Vladimir, ul. Mira, d. 34, Ofis 512


KPK "ROZLIDERFINANS" - active
Kreditnyi Potrebitelskii Kooperativ "Rozliderfinans"
INN 3327141622, OGRN 1183328013802, registration date 2018-10-31, authorized capital —, income
Chairman of the Management Board Artyukov Artem YUrevich
600001, Vladimirskaya Oblast, g. Vladimir, Pr-Kt Lenina, d. 14, Pomesch. VII


AO "STROIUPRAVLENIE" - liquidated
Akcionernoe Obschestvo "Stroiupravlenie"
INN 7731502231, OGRN 1037789096762, registration date 2003-12-29, authorized capital 29 500 000 rub., income
Liquidator Egorova Elena Mihailovna
121351, g.Moskva, ul. Molodogvardeiskaya, D.61


OOO LIZINGOVAYA KOMPANIYA "GKSK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Lizingovaya Kompaniya "Gorodskaya Kreditno-Sberegatelnaya Kassa"
INN 5027297615, OGRN 1215000066742, registration date 2021-06-25, authorized capital 10 000 rub., income
General director Radyuhin Aleksei Aleksandrovich
140015, Moskovskaya Oblast, G Lyubercy, ul Solnechnaya, d. 2, Pom. 903


OOO "FINANSOVYE PARTNERY" - active
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Partnery"
INN 6164053468, OGRN 1156196054981, registration date 2015-08-21, authorized capital 10 000 rub., income
General director Movsesova Elena Nikolaevna
344091, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 2-YA Krasnodarskaya, d. 82/2, kv. 47


KPK "DERZHAVA-FINANS" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Derzhava-Finans"
INN 1831172378, OGRN 1151831002014, registration date 2015-04-03, authorized capital —, income
Chairman of the Liquidation Commission Smagina YUliya Vladimirovna
426077, Udmurtskaya Respublika, g. Izhevsk, ul. Krasnoarmeiskaya, d. 86A, Ofis 7


OOO MKK "FENIKS FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Moya Kommercheskaya Kompaniya "Feniks Finans"
INN 1831186243, OGRN 1171832018082, registration date 2017-07-24, authorized capital 10 000 rub., income
Director SHirokov Nikolai Petrovich
426054, Udmurtskaya Respublika, g. Izhevsk, Pr-D Podlesnyi 8-I, d. 6A, kv. 55


OOO "KB "MEZHTRASTBANK" - have a problem
"Kommercheskii Mezhregionalnyi Trastovyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7730045575, OGRN 1027739067696, registration date 1996-04-24, authorized capital 443 736 000 rub., income
Representative of the Bankruptcy Trustee Mindzyak Sergei Stepanovich
127055, g.Moskva, ul Obrazcova, d. 7


KB "BFG-KREDIT" (OOO) - have a problem
Kommercheskii Bank "Bfg-Kredit" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7730062041, OGRN 1037739226128, registration date 1997-08-27, authorized capital 600 000 000 rub., income
Representative of the Bankruptcy Trustee Lozovaya YUliya Aleksandrovna
121165, g.Moskva, Pr-Kt Kutuzovskii, D.35/30


KB "KUTUZOVSKII" OOO - liquidated
Kommercheskii Bank "Kutuzovskii" Obschestvo s ogranichennoi otvetstvennostyu
INN 7730063084, OGRN 1037739771640, registration date 1995-01-10, authorized capital 200 000 000 rub., income
Representative of the Bankruptcy Trustee Sorokin Aleksandr Alekseevich
121165, g.Moskva, ul. Studencheskaya, D.44/28


OOO "PARITET" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Paritet"
INN 2457076806, OGRN 1142457000553, registration date 2014-03-27, authorized capital 10 000 rub., income
Director Akopyan Andrei Abetnakovich
663300, Krasnoyarskii Krai, g. Norilsk, ul. Komsomolskaya, D.31, Kv.607


OOO "POTENCIAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Potencial"
INN 7723872662, OGRN 1137746435540, registration date 2013-05-22, authorized capital 1 010 000 rub., income
Bankruptcy Trustee Simakova Alla Sergeevna
115088, g.Moskva, ul. 1-YA Dubrovskaya, d. 14, k. 1, Kabinet 9


OOO "KESH POINT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kesh Point"
INN 7723866972, OGRN 1137746254524, registration date 2013-03-25, authorized capital 25 000 rub., income
General director Savkin Vladimir Sergeevich
115280, g.Moskva, ul. Leninskaya Sloboda, d. 26, Pom. I, Kom.100


NKO "ERP" (OOO) - liquidated
Nebankovskaya Kreditnaya Organizaciya "Edinaya Raschetnaya Palata" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7702062635, OGRN 1025000006350, registration date 1998-02-26, authorized capital 101 141 500 rub., income
Representative of the Liquidator Ivanova Oksana Sergeevna
141300, Moskovskaya Oblast, g. Sergiev Posad, Pr-Kt Krasnoi Armii, d. 84/22


KPK "YUSFC" - active
Kreditnyi Potrebitelskii Kooperativ "YUzhno-Sibirskii Finansovyi Centr"
INN 1903025304, OGRN 1161901052444, registration date 2016-04-27, authorized capital —, income
Chairman of the Management Board Kudiev SHamhal Magomedovich
367911, Respublika Dagestan, g. Mahachkala, ul. Sovetskaya, d. 12


PO "LEGION" - liquidated
Potrebitelskoe Obschestvo "Legion"
INN 7811745590, OGRN 1207800034507, registration date 2020-03-10, authorized capital —, income
Chairman of the Management Board Kopcev Andrei Stanislavovich
198035, g.Sankt-Peterburg, ul. Kurlyandskaya, d. 49, Litera A, Pomesch. 1-N


OOO "MEDICINSKOE AGENTSTVO "SEVERO-ZAPAD" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Medicinskoe Agentstvo "Severo-Zapad"
INN 7811742510, OGRN 1197847249104, registration date 2019-12-18, authorized capital 10 000 rub., income
Liquidator Sarychev Sergei Aleksandrovich
193318, g.Sankt-Peterburg, Pr-Kt Pyatiletok, d. 6, k. 1 Litera A, kv. 78


AO RNKO "NODA" - active
Akcionernoe Obschestvo Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Noda"
INN 6509006951, OGRN 1026500000141, registration date 1999-10-26, authorized capital 90 006 000 rub., income
Chairman of the Management Board Zakirzyanov Rustem Ildusovich
107014, g.Moskva, ul. Gastello, d. 2


OOO "ABANK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Abank"
INN 5262373489, OGRN 1205200034313, registration date 2020-08-28, authorized capital 100 000 rub., income
General director Morozova Irina Vladimirovna
603057, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, Per. Nartova, d. 2G, Ofis 1


AO "METROBANK" - have a problem
Akcionernoe Obschestvo "Metrobank"
INN 7725053490, OGRN 1027739033453, registration date 1993-10-29, authorized capital 1 500 000 000 rub., income
Representative of the Bankruptcy Trustee Lyubchenko Aleksei Nikolaevich
121151, g.Moskva, ul. Mozhaiskii Val, D.8B


KB "ARSENAL" OOO - have a problem
Kommercheskii Bank "Arsenal" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7725061268, OGRN 1027739258271, registration date 1994-08-09, authorized capital 180 338 000 rub., income
Representative of the Bankruptcy Trustee Maslov Aleksei YUrevich
123557, g.Moskva, ul. Presnenskii Val, d. 14, Str. 3


BANK "AGORA" OOO - active
Kommercheskii Bank "Agora" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7725068827, OGRN 1027700156164, registration date 1995-07-24, authorized capital 157 541 926.31 rub., income
Chairman of the Management Board Musin Ramil SHamilevich
129090, g.Moskva, Per. 2-I Troickii, d. 3


AO "KRANBANK" - have a problem
Akcionernoe Obschestvo "Kranbank"
INN 3728018834, OGRN 1023700007407, registration date 1993-01-28, authorized capital 408 595 000 rub., income
Representative of the Bankruptcy Trustee Bondar Aleksandr Vitalevich
153000, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt SHeremetevskii, d. 53


OOO "REKONSTRUKCIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Rekonstrukciya"
INN 7204185578, OGRN 1127232071658, registration date 2012-12-21, authorized capital 10 000 rub., income
Liquidator Mareeva Eleonora Nikolaevna
625023, Tyumenskaya Oblast, g. Tyumen, ul. Tulskaya, d. 12, kv. 15


OOO MKK "TYUMENFINANS" - active
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Tyumenfinans"
INN 7204198746, OGRN 1137232065970, registration date 2013-12-13, authorized capital 3 000 000 rub., income
Director Krymskaya Irina YUrevna
625003, Tyumenskaya Oblast, g. Tyumen, ul. Lenina, d. 2A, Ofis 605


PO "NADEZHDA" - active
Potrebitelskoe Obschestvo "Nadezhda"
INN 1701058480, OGRN 1161719051867, registration date 2016-10-21, authorized capital —, income
Chairman of the Management Board Sandakbaa Kezhik Svyatoslavovich
667000, Respublika Tyva, g. Kyzyl, ul. Komsomolskaya, Dvld. 20, Ofis 2