OOO "PSB LUGANSK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Gosudarstvennyi Bank Luganskoi Narodnoi Respubliki"
INN 9403014355, OGRN 1229400054730, registration date 2015-01-19, authorized capital 2 881 629 087.23 rub., income —
Chairman Burdavicyn Denis Sergeevich
291057, Luganskaya Narodnaya Respublika, g. Lugansk, Kv-L Gagarina, d. 3A
OOO "NKO "MAGNIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Nebankovskaya Kreditnaya Organizaciya "Magnit"
INN 9408007841, OGRN 1229400092503, registration date 2020-07-24, authorized capital 10 000 rub., income —
Liquidator Bazylev Konstantin Petrovich
Luganskaya Narodnaya Respublika, g. Lutugino, R-N Lutuginskii, ul. Lenina, d. 120A
OOO "PSB DONECK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centralnyi Respublikanskii Bank Doneckoi Narodnoi Respubliki"
INN 9303011985, OGRN 1229300074002, registration date 2014-10-07, authorized capital 4 100 000 000 rub., income —
Chairman Bobrik Aleksandr Nikolaevich
283076, Doneckaya Narodnaya Respublika, g. Doneck, Pr-Kt Mira, d. 8A
FOND "GORDOST OTCHIZNY" - active
Fond Imeni Kirima "Gordost Otchizny"
INN 6800000628, OGRN 1226800006025, registration date 2022-12-01, authorized capital —, income —
Chairman Kopylov Vitalii Viktorovich
393860, Tambovskaya Oblast, R-N Sosnovskii, ul Internacionalnaya, d. 42A
OOO "HUOBI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Huobi"
INN 9703122922, OGRN 1227700835768, registration date 2022-12-06, authorized capital 20 000 rub., income —
General director Tischenko Sergei Aleksandrovich
123112, g.Moskva, Nab Presnenskaya, d. 8, Str. 1, Pom. 603M
OOO "LEONT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Leont"
INN 9705186400, OGRN 1227700856173, registration date 2022-12-12, authorized capital 1 000 010 000 rub., income —
General director Kotov Andrei Alekseevich
115184, g.Moskva, Per. Bolshoi Ovchinnikovskii, d. 10, Pomesch. 1/1
OOO "SPEKTR+" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Spektr+"
INN 9704189415, OGRN 1227700898820, registration date 2022-12-22, authorized capital 35 000 rub., income —
General director Asadyan David Arutyunovich
119019, g.Moskva, Per. Bolshoi Afanasevskii, d. 28, Pomesch. 1/13
OOO "MFK MOSFIN" - active
Obschestvo s ogranichennoi otvetstvennostyu "Mfk Mosfin"
INN 9715437123, OGRN 1227700904705, registration date 2022-12-26, authorized capital 150 000 rub., income —
General director Baklanov Sergei Nikolaevich
127015, g.Moskva, ul Novodmitrovskaya, d. 2, k. 4, Pomesch. 10A
OOO "ABR E-KOMMERC I TEHNOLOGII" - active
Obschestvo s ogranichennoi otvetstvennostyu "Abr E-Kommerc I Tehnologii"
INN 9718214559, OGRN 1227700911338, registration date 2022-12-27, authorized capital 100 000 rub., income —
General director Troickii Sergei Vladimirovich
107113, g.Moskva, ul. Sokolnicheskii Val, d. 38, Pomesch. 1/1
OOO "BANK TOCHKA" - active
Obschestvo s ogranichennoi otvetstvennostyu "Bank Tochka"
INN 9721194461, OGRN 1237700005157, registration date 2023-01-10, authorized capital 3 600 000 000 rub., income —
109044, g.Moskva, Per. 3-I Krutickii, d. 11, Pomesch. 7N
OOO "PERVAYA LIZINGOVAYA KOMPANIYA" - active
Obschestvo s ogranichennoi otvetstvennostyu "Pervaya Lizingovaya Kompaniya"
INN 6500007703, OGRN 1236500000219, registration date 2023-01-19, authorized capital 15 000 rub., income —
General director Kanarskii Viktor Iosifovich
693020, Sahalinskaya Oblast, G YUzhno-Sahalinsk, Pr-Kt Mira, d. 56/12, Ofis 03
OOO "FINANSOVYE PARTNERY PERM" - active
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Partnery Perm"
INN 5906175697, OGRN 1235900002140, registration date 2023-02-07, authorized capital 10 000 rub., income —
General director Kushtanov Emil Ramisovich
614051, Permskii Krai, g. Perm, ul. YUrsha, d. 7, kv. 273
BF "RUKA POMOSHI" - active
Blagotvoritelnyi Fond Pomoschi Tyazhelo Bolnym Lyudyam I Lyudyam, Okazavshimsya V Slozhnoi ZHiznennoi Situacii "Ruka Pomoschi"
INN 6317162989, OGRN 1236300006942, registration date 2023-03-20, authorized capital —, income —
President Smetannikov Evgenii Valentinovich
443100, Samarskaya Oblast, G Samara, ul Galaktionovskaya, d. 150, Ofis 412
OOO "NFK FINSERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Nfk Finservis"
INN 7751250536, OGRN 1237700224981, registration date 2023-03-22, authorized capital 60 000 rub., income —
General director Epifanov Anatolii Andreevich
108842, g.Moskva, G Troick, Per 1-I Ternovyi, d. 2, Pomesch. X
OOO "FINTEH KOMMUNIKACII" - active
Obschestvo s ogranichennoi otvetstvennostyu "Finteh Kommunikacii"
INN 6732245289, OGRN 1236700004573, registration date 2023-03-28, authorized capital 10 000 rub., income —
Director Pochanin Artem Vladimirovich
214032, Smolenskaya Oblast, g. Smolensk, ul. Lavochkina, d. 106, Pomesch. 6
OOO "VOSMOI KONTINENT FINANS" - active
Obschestvo s ogranichennoi otvetstvennostyu "Vosmoi Kontinent Finans"
INN 7751251346, OGRN 1237700247740, registration date 2023-03-29, authorized capital 10 000 rub., income —
General director Rzaguliev Bahysh Godzha Ogly
108802, g.Moskva, R-N Kommunarka, Kv-L 11, d. 57, Str. 1
BLAGOTVORITELNYI FOND "FENIKS" - active
Blagotvoritelnyi Fond Po Okazaniyu Pomoschi Uchastnikam Specialnoi Voennoi Operacii I Ih Semyam "Feniks"
INN 1900009939, OGRN 1231900001068, registration date 2023-04-19, authorized capital —, income —
President Savickaya Elena Leonidovna
655160, Respublika Hakasiya, g. CHernogorsk, ul. Belinskogo, d. 128, kv. 2
NKO "ISTINA" (AO) - active
Nebankovskaya Kreditnaya Organizaciya "Istina" (Akcionernoe Obschestvo)
INN 7730304558, OGRN 1237700314224, registration date 2023-04-27, authorized capital 90 000 000 rub., income —
Chairman of the Management Board Larina Tatyana Olegovna
123112, g.Moskva, Nab. Presnenskaya, d. 6, Str. 2, Pomesch. 4729
OOO "INVEST MIDIYA" - active
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Kompaniya Midiya"
INN 9705199529, OGRN 1237700321980, registration date 2023-05-02, authorized capital 500 000 rub., income —
General director Gizatullina Irina Rafailovna
115035, g.Moskva, ul Sadovnicheskaya, d. 72, Str. 1, Pomesch. 2/1
OOO "GAZINVESTSTROI" - active
Obschestvo s ogranichennoi otvetstvennostyu "Gazinveststroi"
INN 1200010008, OGRN 1231200001669, registration date 2023-05-04, authorized capital 100 000 rub., income —
General director CHepaikin Rinat YUrevich
424005, Respublika Marii El, g. Ioshkar-Ola, ul. Mira, d. 30, Ofis 54
OOO"FINANSOVYE RESHENIYA" - active
Obschestvo s ogranichennoi otvetstvennostyu"Finansovye Resheniya"
INN 1840121010, OGRN 1231800010067, registration date 2023-05-24, authorized capital 10 000 rub., income —
Director Ryabinin Evgenii YUrevich
426009, Udmurtskaya Respublika, g. Izhevsk, ul. Vasnecova, d. 1, k. 1, Ofis 4
FOND "FRANK" - active
Fond Podderzhki Molodezhi I Sporta "Frank"
INN 1500010552, OGRN 1231500002800, registration date 2023-06-02, authorized capital —, income —
Chairman Tokaev Zaurbek Olegovich
362027, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Markova, d. 4
"BANKNOTA" (OOO) - have a problem
"Banknota" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 9707001911, OGRN 1237700422970, registration date 2023-06-21, authorized capital 125 000 rub., income —
Chairman of the Management Board Frolov Dmitrii Vladimirovich
125504, g.Moskva, SH. Dmitrovskoe, d. 73, Str. 2, Pomesch. 35T
OOO "MOSKOVSKAYA INVESTICIONNAYA PRAVOVAYA GRUPPA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Moskovskaya Investicionnaya Pravovaya Gruppa"
INN 9718229160, OGRN 1237700443100, registration date 2023-06-29, authorized capital 10 000 rub., income —
General director Smirnov Andrei Andreevich
107143, g.Moskva, ul. Nikolaya Himushina, d. 3, k. 1, kv. 24
BF "SAMOLET OBRAZOVANIE" - have a problem
Blagotvoritelnyi Fond Sodeistviya Razvitiyu Obrazovaniya I Vospitaniya Detei I Molodezhi "Samolet Obrazovanie"
INN 9731117106, OGRN 1237700449667, registration date 2023-07-04, authorized capital —, income —
Liquidator Lihachev Dmitrii Borisovich
121552, g.Moskva, ul. YArcevskaya, d. 19
OOO "ASSET LINK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Asset Link"
INN 9725128484, OGRN 1237700458940, registration date 2023-07-07, authorized capital 35 000 000 rub., income —
General director Savina Asiya Valenurovna
115419, g.Moskva, Pr-D 2-I Roschinskii, d. 8, Pomesch. 6/12
OOO "KREDIT-SROCHNO" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kredit-Srochno"
INN 9725128653, OGRN 1237700464759, registration date 2023-07-11, authorized capital 15 000 rub., income —
General director Belskaya YUliya Petrovna
115432, g.Moskva, Pr-D Proektiruemyi 4062-I, d. 6, Str. 1, Pomesch. 2B/5
OOO "CFR" - active
Obschestvo s ogranichennoi otvetstvennostyu "Centr Finansovyh Reshenii"
INN 5507294893, OGRN 1235500011658, registration date 2023-07-19, authorized capital 10 000 rub., income —
General director Levoshkin Dmitrii Ivanovich
646053, Omskaya Oblast, R-N Maryanovskii, ul Staraya, d. 11
OOO "ZABOTA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Zabota"
INN 9722052734, OGRN 1237700552968, registration date 2023-08-18, authorized capital 50 000 rub., income —
General director CHevychalova Kristina Viktorovna
111020, g.Moskva, ul. Borovaya, d. 3, Str. 22
OOO "PRIYUT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Priyut"
INN 9702059227, OGRN 1237700568710, registration date 2023-08-25, authorized capital 50 000 rub., income —
General director Starovskii Andrei Viktorovich
129110, g.Moskva, Pr-D Bannyi, d. 3, Str. 1