OKVED 64.19 - Monetary mediation other
4824 companies
OOO "FINKOM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovaya Kompaniya"
INN 6686120331, OGRN 1196658073314, registration date 2019-10-25, authorized capital 10 000 rub., income —
General director Saichenko Kristina Antonovna
624090, Sverdlovskaya Oblast, g. Verhnyaya Pyshma, ul. Krivousova, d. 38, kv. 11
KPK "SODEISTVIE" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Sodeistvie"
INN 0916007815, OGRN 1120916000094, registration date 2012-02-21, authorized capital 30 000 rub., income —
Chairman of the Liquidation Commission Abubakirova Maret Saidovna
364020, CHechenskaya Respublika, g. Groznyi, ul. Staropromyslovskoe SHosse, d. 21"A", Etazh 1, Ofis 104
MUP "ERKC R.P.LINEVO" - liquidated
Municipalnoe Unitarnoe Predpriyatie "Edinyi Raschetno-Kassovyi Centr R.P.Linevo"
INN 5443006201, OGRN 1145476092288, registration date 2014-07-25, authorized capital 100 000 rub., income —
Head of the Liquidation Commission Palko Galina Aleksandrovna
633210, Novosibirskaya Oblast, R-N Iskitimskii, Pr-Kt Kommunisticheskii, d. 5, Ofis 1
BF "NADEZHDA BUDUSHEGO" - liquidated
Blagotvoritelnyi Fond Pomoschi Detyam-Sirotam "Nadezhda Buduschego"
INN 7751026527, OGRN 1167700063080, registration date 2016-08-23, authorized capital —, income —
Head of the Liquidation Commission Smolina Ekaterina Ivanovna
117041, g.Moskva, Pos. Voskresenskoe, Pr-D CHecherskii, d. 128, k. 2
AO KB "SOLIDARNOST" - active
Akcionernoe Obschestvo Kommercheskii Bank "Solidarnost"
INN 6316028910, OGRN 1026300001848, registration date 1990-10-23, authorized capital 15 552 289 055.23 rub., income —
Chairman of the Management Board Arbuzov Vyacheslav Petrovich
443079, Samarskaya Oblast, G Samara, Pr-D Georgiya Mitireva, d. 11
OOO "DETA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Deta"
INN 5836623769, OGRN 1065836023604, registration date 2006-07-12, authorized capital 10 000 rub., income —
General director Sobolev Nikolai Vladimirovich
440018, Penzenskaya Oblast, g. Penza, ul. Suvorova, Str 225, Ofis 7
OAO "AB "PUSHKINO" - have a problem
Otkrytoe Akcionernoe Obschestvo "Akcionernyi Bank "Pushkino"
INN 5038013431, OGRN 1025000003071, registration date 1990-08-30, authorized capital 1 513 233 243 rub., income —
Representative of the Bankruptcy Trustee Andrievskii Ivan Dmitrievich
141202, Moskovskaya Oblast, G Pushkino, Mkr. Dzerzhinec, d. 1
PAO SBERBANK - active
Publichnoe Akcionernoe Obschestvo "Sberbank Rossii"
INN 7707083893, OGRN 1027700132195, registration date 1991-06-20, authorized capital 67 760 844 000 rub., income —
President, Chairman of the Management Board Gref German Oskarovich
117312, g.Moskva, ul. Vavilova, D.19
Fond "CHistota Prirody" - active
Fond "CHistota Prirody"
INN 5507283370, OGRN 1215500009768, registration date 2021-04-22, authorized capital —, income —
Director YAkovlev Sergei Konstantinovich
644552, Omskaya Oblast, R-N Omskii, ul. 16-YA Severnaya, d. 1
OOO "BLANK BANK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Blank Bank"
INN 6027006032, OGRN 1026000001796, registration date 1993-06-01, authorized capital 500 000 000 rub., income —
123112, g.Moskva, Pr-D 1-I Krasnogvardeiskii, d. 22, Str. 1
AO "BKS BANK" - active
Akcionernoe Obschestvo "Bks Bank"
INN 5460000016, OGRN 1055400000369, registration date 2005-02-02, authorized capital 3 243 983 530 rub., income —
Chairman of the Management Board Rodionova Marina Gennadevna
123242, g.Moskva, ul. Konyushkovskaya, d. 31, Str. 1
OOO "MKK FAST FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrokreditnaya Kompaniya Fast Finans"
INN 7734735298, OGRN 5147746255124, registration date 2014-10-21, authorized capital 10 000 rub., income —
General director Zontov Maksim Sergeevich
141270, Moskovskaya Oblast, g. Pushkino, ul. Vokzalnaya, d. 4, Ofis 12
OOO "PLATSERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Platservis"
INN 6311152864, OGRN 1146311004146, registration date 2014-07-18, authorized capital 20 000 rub., income —
Director Berendyaeva Olga Aleksandrovna
443070, Samarskaya Oblast, g. Samara, ul. Partizanskaya, D.19, Ofis 327
AO "GENBANK" - active
Akcionernoe Obschestvo "Genbank"
INN 7750005820, OGRN 1137711000074, registration date 2013-06-10, authorized capital 3 479 630 001 rub., income —
Chairman of the Management Board Blinova Elena Borisovna
295011, Respublika Krym, g. Simferopol, ul. Sevastopolskaya, d. 13
OOO "UMNYE DENGI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Umnye Dengi"
INN 7721805163, OGRN 1137746800113, registration date 2013-09-04, authorized capital 2 003 000 rub., income —
General director SHulyak Andrei Nikolaevich
455030, CHelyabinskaya Oblast, g. Magnitogorsk, Per. Leningradskii, d. 30, Ofis 14
AKB "MIR" (AO) - have a problem
Akcionernyi Kommercheskii Bank "Mir" (Akcionernoe Obschestvo)
INN 6312023300, OGRN 1026300003168, registration date 1994-09-06, authorized capital 200 000 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
125252, g.Moskva, ul. Aviakonstruktora Mikoyana, d. 12
PAO "BANK "SANKT-PETERBURG" - active
Publichnoe Akcionernoe Obschestvo "Bank "Sankt-Peterburg"
INN 7831000027, OGRN 1027800000140, registration date 1990-10-03, authorized capital 465 468 521 rub., income —
Chairman of the Management Board Savelev Aleksandr Vasilevich
195112, g.Sankt-Peterburg, Pr-Kt Maloohtinskii, d. 64 Liter A
KPK "SODRUZHESTVO" - active
Kreditnyi Potrebitelskii Kooperativ "Sodruzhestvo"
INN 2308220972, OGRN 1152308007037, registration date 2015-07-20, authorized capital —, income —
Director Minin Mihail Sergeevich
140407, Moskovskaya Oblast, g. Kolomna, ul. Gagarina, d. 21, Pomesch. 10
OOO "PROMTEHLIT-INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Promtehlit-Invest"
INN 7720287857, OGRN 1147748135061, registration date 2014-12-22, authorized capital 40 000 rub., income —
General director Kuleshov Andrei Igorevich
105118, g.Moskva, SH. Entuziastov, d. 34, Etazh 1 Pom I Komn 37
OOO "TITAN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Titan"
INN 2015007210, OGRN 1192036002630, registration date 2019-04-04, authorized capital 10 000 rub., income —
General director SHatilov Artem Evgenevich
364047, CHechenskaya Respublika, g. Groznyi, Pr-Kt Kunta-Hadzhi Kishieva, d. 90, Ofis 2
OOO "FILLION" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fillion"
INN 2015007228, OGRN 1192036002652, registration date 2019-04-03, authorized capital 10 000 rub., income —
General director Suyunbaev Murat Murzabekovich
364047, CHechenskaya Respublika, g. Groznyi, Pr-Kt Kunta-Hadzhi Kishieva, d. 90, Ofis 1
AO "BM-BANK" - active
Akcionernoe Obschestvo "Bm-Bank"
INN 7702000406, OGRN 1027700159497, registration date 1994-03-24, authorized capital 66 401 953 000 rub., income —
President-Chairman of the Management Board Murzenok Vladimir Olegovich
107045, g.Moskva, ul. Trubnaya, d. 2
AKB "DALETBANK" (AO) - liquidated
Akcionernyi Kommercheskii Bank "Daletbank" (Akcionernoe Obschestvo)
INN 7714031046, OGRN 1037739737749, registration date 1995-02-02, authorized capital 220 000 000 rub., income —
Representative of the Bankruptcy Trustee SHnepst Natalya Evgenevna
123100, g.Moskva, Pr-D SHmitovskii, d. 10/7
KB "BRT" (AO) - liquidated
Kommercheskii Bank "Bank Razvitiya Tehnologii" (Akcionernoe Obschestvo)
INN 7744003173, OGRN 1037711005804, registration date 2003-07-21, authorized capital 785 800 000 rub., income —
Representative of the Bankruptcy Trustee Boul Vladislav Borisovich
107045, g.Moskva, B-R Sretenskii, D.7/1/8, K.3
OOO "IRC - VYATKA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Informacionno-Raschetnyi Centr - Vyatka"
INN 4345373709, OGRN 1134345028377, registration date 2013-12-11, authorized capital 12 000 rub., income —
610008, Kirovskaya Oblast, g. Kirov, ul. Krasnoarmeiskaya (Novovyatskii), D.3
OOO "OZON BANK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ozon Bank"
INN 7750005771, OGRN 1137711000020, registration date 2013-02-28, authorized capital 345 000 000 rub., income —
Acting Chairman Of The Management Board Tancyrev Viktor Olegovich
123112, g.Moskva, Nab. Presnenskaya, d. 10, Etazh 19
OOO "BELZAIM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Belzaim"
INN 3123351808, OGRN 1143123016080, registration date 2014-09-05, authorized capital 10 000 rub., income —
Director Ovchinnikov Pavel Vladimirovich
308024, Belgorodskaya Oblast, g. Belgorod, ul. Kostyukova, D.13B, Ofis 5
OOO "PSP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Platezhnaya Sistema "Planeta"
INN 0278941177, OGRN 1180280031997, registration date 2018-05-25, authorized capital 10 000 rub., income —
General director Ramazanov Marat Hosnullovich
450006, Respublika Bashkortostan, g. Ufa, B-R Ibragimova, d. 37, Kabinet 211
OOO "HABINVESTMENT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Habinvestment"
INN 7801668307, OGRN 1197847140215, registration date 2019-06-18, authorized capital 100 000 rub., income —
General director Ivanova Irina Mihailovna
199034, g.Sankt-Peterburg, Ln. 17-YA V.O., d. 4-6, Liter E, Pom 1N, 2N, 3N, 4N Ofis T-217
OOO MIB "DALENA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Moskovskii Investicionnyi Bank "Dalena"
INN 7720069320, OGRN 1027700135540, registration date 1992-07-08, authorized capital 273 420 000 rub., income —
Chairman of the Management Board Vasileva Olga Sergeevna
111024, g.Moskva, SH. Entuziastov, d. 17