OKVED 64.19 - Monetary mediation other
4824 companies
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
AO KB "SAMMIT BANK" - active
Akcionernoe Obschestvo Kommercheskii Bank "Sammit Bank"
INN 2503001251, OGRN 1022500001930, registration date 1991-04-22, authorized capital 180 000 000 rub., income —
President Benenov Sergei Viktorovich
690106, Primorskii Krai, G Vladivostok, Pr-Kt Krasnogo Znameni, d. 3
AKB "ENISEI" (PAO) - have a problem
Akcionernyi Kommercheskii Bank "Enisei" (Publichnoe Akcionernoe Obschestvo)
INN 2466002046, OGRN 1022400007508, registration date 1991-12-25, authorized capital 1 523 250 745 rub., income —
Representative of the Bankruptcy Trustee Petuhov Aleksandr Aleksandrovich
660075, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Respubliki, D.51
OOO KB "DRUZHBA" - active
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Druzhba"
INN 7202010558, OGRN 1027200000013, registration date 1990-11-28, authorized capital 103 233 025 rub., income —
Chairman of the Management Board Komissarov Sergei Sergeevich
625048, Tyumenskaya Oblast, g. Tyumen, ul. Maksima Gorkogo, D.68, K.2/1
OOO "NKO "ELEKSIR" - active
Obschestvo s ogranichennoi otvetstvennostyu "Nebankovskaya Kreditnaya Organizaciya "Eleksir (Elektronnye Sistemy I Resheniya)"
INN 7729496647, OGRN 1167700053278, registration date 2016-03-09, authorized capital 90 000 000 rub., income —
Chairman of the Management Board Sinicyn Sergei Petrovich
125167, g.Moskva, Pr-Kt Leningradskii, d. 37, Pomesch. 16/6
OOO KB "MILBANK" - have a problem
Kommercheskii Bank "Milbank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7731202936, OGRN 1037739634206, registration date 1995-07-03, authorized capital 31 500 000 rub., income —
Representative of the Bankruptcy Trustee Burkov Sergei Valerevich
127030, g.Moskva, ul. Novoslobodskaya, D.20
OOO "MFO "FR "MILLENIUM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrofinansovaya Organizaciya "Finansovoe Reshenie "Millenium"
INN 1657137645, OGRN 1141690005490, registration date 2014-01-29, authorized capital 16 000 rub., income —
Director Belihin Pavel Vyacheslavovich
420133, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Akademika Lavrenteva, d. 11, Pomesch. 1045
KPK "YUGRA" - active
Kreditnyi Potrebitelskii Kooperativ "YUgra"
INN 8602285809, OGRN 1188617006434, registration date 2018-05-03, authorized capital —, income —
Chairman of the Management Board Nyurenberg Vasilii Leonidovich
628403, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. 30 Let Pobedy, d. 10, Pomesch. 6
AO BANK "ERMAK" - active
Akcionernoe Obschestvo Nizhnevartovskii Gorodskoi Bank "Ermak"
INN 8603001714, OGRN 1028600003497, registration date 1992-02-17, authorized capital 20 000 000 rub., income —
Chairman of the Management Board Buzherya Vladimir Gennadevich
628624, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Nizhnevartovsk, ul. Mira, D.68
PO "KANOPUS" - liquidated
Potrebitelskoe Obschestvo "Kanopus"
INN 7810912336, OGRN 1217800010383, registration date 2021-01-29, authorized capital —, income —
Chairman of the Management Board Serdyukova Alena Vladislavovna
196084, g.Sankt-Peterburg, ul. Kievskaya, d. 3, Litera A, Pomesch. 105-N
OOO "VYMPEL-KONSALT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vympel-Konsalt"
INN 7718514492, OGRN 1047796374262, registration date 2004-05-27, authorized capital 10 000 rub., income —
General director Aleksahin Aleksei Nikolaevich
107370, g.Moskva, B-R Marshala Rokossovskogo, D.5, Str.1
PK SIP "REGIONALNOE RAZVITIE" - active
Potrebitelskii Kooperativ Socialno-Innovacionnyh Programm "Regionalnoe Razvitie"
INN 3812523360, OGRN 1183850016140, registration date 2018-05-24, authorized capital —, income —
Chairman of the Management Board Zvereva Oksana YUrevna
665703, Irkutskaya Oblast, G Bratsk, ul Gainulina (Gidrostroitel ZH/R), Zd. 1A, Str. 10
OOO "INTELLEKTUALNAYA DOLINA" - active
Obschestvo s ogranichennoi otvetstvennostyu "Intellektualnaya Dolina"
INN 5022050702, OGRN 1165022050874, registration date 2016-04-29, authorized capital 10 000 rub., income —
General director Geronimus Olga Konstantinovna
140408, Moskovskaya Oblast, g. Kolomna, ul. Belinskogo, d. 2, Pomesch. 1 Ofis 4
OOO "REZERV MASTER" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Rezerv Master"
INN 9715306579, OGRN 1177746998054, registration date 2017-09-25, authorized capital 900 000 rub., income —
General director Zaharchenko Sergei Ivanovich
127018, g.Moskva, ul. Skladochnaya, d. 1, Str. 18, Et. 3, Of. 318, Podezd 3
OOO "FINANSOVYI FUNDAMENT" - active
Obschestvo s ogranichennoi otvetstvennostyu "Finansovyi Fundament"
INN 7708358212, OGRN 1197746520410, registration date 2019-08-21, authorized capital 50 000 rub., income —
General director Kardapolcev Denis Sergeevich
426052, Udmurtskaya Respublika, g. Izhevsk, ul. Prohladnaya, d. 9
OOO "FERRI PARTNERS" - active
Obschestvo s ogranichennoi otvetstvennostyu "Ferri Partners"
INN 1001348120, OGRN 1201000003764, registration date 2020-06-19, authorized capital 250 000 rub., income —
General director Poromov Mihail Evgenevich
185028, Respublika Kareliya, g. Petrozavodsk, ul. Melentevoi (Oktyabrskii R-N), d. 1, kv. 62
OOO "DEVEON DEVELOPMENT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Deveon Development"
INN 9715394021, OGRN 1207700478424, registration date 2020-12-15, authorized capital 100 000 rub., income —
General director Kasyanov Roman Olegovich
127055, g.Moskva, ul. Obrazcova, d. 7, Podezd/Etazh 1/5
OOO "GRIFON-FINANS" - active
Obschestvo s ogranichennoi otvetstvennostyu "Grifon-Finans"
INN 6317076360, OGRN 1086317005950, registration date 2008-11-07, authorized capital 10 000 rub., income —
Director Alferov Dmitrii Arkadevich
443099, Samarskaya Oblast, G Samara, ul Molodogvardeiskaya, d. 39
PAO KB "EVROSITIBANK" - have a problem
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Evrositibank"
INN 2632052342, OGRN 1022600000059, registration date 1999-04-02, authorized capital 1 210 880 912 rub., income —
Representative of the Bankruptcy Trustee Lozovaya YUliya Aleksandrovna
141002, Moskovskaya Oblast, g. Mytischi, g.O. Mytischi, ul. Komarova, D.5
OOO "FINPUNKT" - active
Obschestvo s ogranichennoi otvetstvennostyu "Finpunkt"
INN 5038083598, OGRN 1115038003915, registration date 2011-06-24, authorized capital 150 000 rub., income —
General director Terentev Stanislav Konstantinovich
141212, Moskovskaya Oblast, G Pushkino, ul Solnechnaya, d. 26, Str. 4, 122
OOO "GOLDINVEST PLYUS ORENBURG" - active
Obschestvo s ogranichennoi otvetstvennostyu "Goldinvest Plyus Orenburg"
INN 5614075744, OGRN 1165658055287, registration date 2016-02-25, authorized capital 21 000 rub., income —
Director Molchanov Dmitrii Vyacheslavovich
462422, Orenburgskaya Oblast, g. Orsk, ul. K.Marksa, d. 31
OOO "VAVILON" - active
Obschestvo s ogranichennoi otvetstvennostyu "Vavilon"
INN 7743355920, OGRN 1217700107140, registration date 2021-03-11, authorized capital 10 000 rub., income —
Liquidator Kashiya Georgii Hoshabovich
125475, g.Moskva, ul Petrozavodskaya, d. 28, k. 4, kv. 155
OOO "AFINA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Afina"
INN 7449050715, OGRN 1057422533453, registration date 2005-08-16, authorized capital 10 000 rub., income —
General director Popov Dmitrii Nikolaevich
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Razina, d. 4, Pomeschenie 39, Kabinet 3
OOO "PULLAR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Pullar"
INN 4322011678, OGRN 1154322000018, registration date 2015-01-28, authorized capital 10 000 rub., income —
General director Sana Nadezhda Viktorovna
612740, Kirovskaya Oblast, g. Omutninsk, R-N Omutninskii, ul. Komsomolskaya, d. 30, kv. 12