OKVED 64.19 - Monetary mediation other
4824 companies
SKPK "USPEH" - active
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Uspeh"
INN 4810004730, OGRN 1124811000720, registration date 2012-09-13, authorized capital 11 000 rub., income —
Chairman Altuhova Tatyana Mihailovna
399688, Lipeckaya Oblast, R-N Krasninskii, ul Molodezhnaya, d. 15
SKPK "SOTNIKOVO" - have a problem
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Sotnikovo"
INN 4810004667, OGRN 1124811000665, registration date 2012-08-28, authorized capital 10 000 rub., income —
Liquidator Vorobeva Tatyana Sergeevna
399685, Lipeckaya Oblast, R-N Krasninskii, ul Parkovaya, d. 1
AO "GRINFILDBANK" - have a problem
Akcionernyi Kommercheskii Bank "Grinfild" (Akcionernoe Obschestvo)
INN 7701000940, OGRN 1027700314113, registration date 1994-03-04, authorized capital 150 000 000 rub., income —
Representative of the Bankruptcy Trustee Baklickii Denis Nikolaevich
107045, g.Moskva, Per Malyi Golovin, d. 8
OOO MKK "URALALYANS" - active
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Uralalyans"
INN 5904640363, OGRN 1145958032395, registration date 2014-06-20, authorized capital 10 000 rub., income —
General director Dvornikova YUliya Fetyakovna
617826, Permskii Krai, R-N CHernushinskii, ul Sovetskaya, d. 87
AO "BANK "VOLOGZHANIN" - active
Akcionernoe Obschestvo "Bank "Vologzhanin"
INN 3525030681, OGRN 1023500000655, registration date 1992-05-21, authorized capital 24 513 815.37 rub., income —
Chairman of the Management Board Morinova Irina Andreevna
160000, Vologodskaya Oblast, g. Vologda, ul. Kozlenskaya, d. 10
AO "VOLOGDABANK" - have a problem
Akcionernoe Obschestvo "Vologdabank"
INN 3525030674, OGRN 1023500000040, registration date 1998-11-06, authorized capital 60 119 722.89 rub., income —
Representative of the Bankruptcy Trustee Vasilev Aleksei Vladimirovich
160001, Vologodskaya Oblast, g. Vologda, ul. Mira, d. 36
AO "PROMENERGOBANK" - have a problem
Akcionernoe Obschestvo "Promyshlennyi Energeticheskii Bank"
INN 3525018003, OGRN 1023500000028, registration date 1999-05-31, authorized capital 592 496 307 rub., income —
Representative of the Bankruptcy Trustee Vasilev Aleksei Vladimirovich
160009, Vologodskaya Oblast, g. Vologda, ul. CHehova, d. 30
AKB "NZBANK", OAO - have a problem
Akcionernyi Kommercheskii Bank "Nacionalnyi Zalogovyi Bank" Otkrytoe Akcionernoe Obschestvo
INN 5008004581, OGRN 1025000003830, registration date 1994-06-29, authorized capital 184 650 000 rub., income —
Representative of the Bankruptcy Trustee Medvedkov Maksim Viktorovich
141707, Moskovskaya Oblast, g. Dolgoprudnyi, ul. Pervomaiskaya, D.21
OOO "PROMSELHOZBANK" - active
Promyshlennyi Selskohozyaistvennyi Bank (Obschestvo s ogranichennoi otvetstvennostyu)
INN 6449011425, OGRN 1026400002012, registration date 1990-10-22, authorized capital 320 000 000 rub., income —
Chairman of the Management Board Kurstak Vladimir Mihailovich
127006, g.Moskva, ul. Malaya Dmitrovka, d. 14, Str. 4
AO "ORBANK" - active
Akcionernoe Obschestvo "Obedinennyi Rezervnyi Bank"
INN 6454002730, OGRN 1026400001803, registration date 1998-10-20, authorized capital 150 000 000 rub., income —
Representative of the Liquidator Vasilev Aleksei Vladimirovich
115280, g.Moskva, ul. Leninskaya Sloboda, D.19, K.32
AO "NVKBANK" - have a problem
Akcionernoe Obschestvo "Nizhnevolzhskii Kommercheskii Bank"
INN 6454005120, OGRN 1026400001858, registration date 1992-05-18, authorized capital 350 000 000 rub., income —
Representative of the Bankruptcy Trustee Nagibina Galina Leonidovna
410012, Saratovskaya Oblast, g. Saratov, ul. Im Rahova V.G., D.129
OOO "KOMPLEKSNYE RESHENIYA" - active
Obschestvo s ogranichennoi otvetstvennostyu "Kompleksnye Resheniya"
INN 2722042155, OGRN 1152722001926, registration date 2015-05-05, authorized capital 20 000 rub., income —
General director Plotnikov Leonid Alekseevich
108849, g.Moskva, R-N Vnukovo, ul Borisa Pasternaka, d. 10, kv. 322
TAURUS BANK (AO) - have a problem
Taurus Bank (Akcionernoe Obschestvo)
INN 7453013650, OGRN 1027400009790, registration date 1999-11-03, authorized capital 300 000 000 rub., income —
Representative of the Bankruptcy Trustee Medvedkov Maksim Viktorovich
127051, g.Moskva, Per. Krapivenskii, D.4, K.1, 3
OOO "ORC" - active
Obschestvo s ogranichennoi otvetstvennostyu "Orlovskii Raschetnyi Centr"
INN 5753063129, OGRN 1155749007490, registration date 2015-08-10, authorized capital 19 500 rub., income —
General director Emelyanov Vladimir Vasilevich
302004, Orlovskaya Oblast, g. Orel, ul. 1-YA Kurskaya, d. 85, Pomesch. 3
OOO "PFK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Permskaya Finansovaya Kompaniya"
INN 5908077053, OGRN 1175958044020, registration date 2017-11-01, authorized capital 10 000 rub., income —
Director Ermolenkova Marina Vasilevna
614042, Permskii Krai, G Perm, ul Kirovogradskaya, d. 12, Ofis 108
OOO "SOLNECHNYI BEREG" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Solnechnyi Bereg"
INN 5027292737, OGRN 1215000006022, registration date 2021-01-27, authorized capital 100 000 rub., income —
General director Tihomirova Angelina Vladimirovna
140074, Moskovskaya Oblast, g. Lyubercy, Pr-Kt Gagarina, d. 27/6, Et/Pom/Of 1/040/3
PO "KRONVERK" - liquidated
Potrebitelskoe Obschestvo "Kronverk"
INN 7842189092, OGRN 1217800028203, registration date 2021-02-25, authorized capital —, income —
Chairman of the Management Board Hamaiko Anna Dmitrievna
191123, g.Sankt-Peterburg, ul. Radischeva, d. 44, Litera A, Pomesch. 8-N
AKB "AKCIYA" OAO - have a problem
Akcionerno-Kommercheskii Bank "Akciya" Otkrytoe Akcionernoe Obschestvo
INN 3731001982, OGRN 1023700000169, registration date 1990-11-23, authorized capital 75 600 000 rub., income —
Representative of the Bankruptcy Trustee Gromova Darya Nikolaevna
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Tashkentskaya, d. 14
OOO "EDINYI RASCHETNYI CENTR PODMOSKOVE" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Edinyi Raschetnyi Centr Podmoskove"
INN 7718122382, OGRN 1157746281582, registration date 2015-03-30, authorized capital 40 000 rub., income —
General director Kulyabina Evgeniya Veniaminovna
143057, Moskovskaya Oblast, g. Odincovo, Ter Turcentr ZHemchuzhina, k. G, Pomesch. 61
OOO "EDINAYA SET VYDACHI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Edinaya Set Vydachi"
INN 7805580614, OGRN 1127847108784, registration date 2012-03-01, authorized capital 10 000 rub., income —
Liquidator Volodchenko Evgenii YUrevich
198217, g.Sankt-Peterburg, Pr-Kt Veteranov, d. 36, k. 2 Liter A, Pom./CHast 15-N/23
AO NKB "SLAVYANBANK" - active
Akcionernoe Obschestvo Novgorodskii Kommercheskii Bank "Slavyanbank"
INN 5321068480, OGRN 1025300000175, registration date 1998-12-25, authorized capital —, income —
Chairman of the Management Board Sklyarov Vadim Nikolaevich
173004, Novgorodskaya Oblast, g. Velikii Novgorod, ul. CHeremnova-Konyuhova, d. 12
"BANK STRELA" AO - liquidated
Akcionernoe Obschestvo "Bank Strela"
INN 5321038693, OGRN 1027800000403, registration date 1992-11-06, authorized capital 51 290 000 rub., income —
Representative of the Liquidator Buka Olesya Anatolevna
117587, g.Moskva, SH. Varshavskoe, d. 118, k. 1
OOO "KB "TALMENKA-BANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Kommercheskii Bank "Talmenka-Bank"
INN 2277004739, OGRN 1022200529537, registration date 1990-11-16, authorized capital 131 940 000 rub., income —
Representative of the Bankruptcy Trustee Petuhov Aleksandr Aleksandrovich
656037, Altaiskii Krai, g. Barnaul, Pr-Kt Lenina, D.156-A
OOO "RESURS-K" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Resurs-K"
INN 3327139479, OGRN 1183328001878, registration date 2018-02-07, authorized capital 10 000 rub., income —
General director Serednik Maksim Viktorovich
600901, Vladimirskaya Oblast, g. Vladimir, ul Noyabrskaya (YUrevec mkr.), d. 130, Litera B Etazh 2, Ofis 202
KPK "FINTTEH" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Finansovye Tehnologii"
INN 5402066219, OGRN 1215400015302, registration date 2021-04-07, authorized capital —, income —
Chairman of the Management Board Sidorov Mihail Aleksandrovich
630049, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Krasnyi, d. 184, Pomesch. 408
OOO "YUTA" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "YUta"
INN 3817050011, OGRN 1193850016018, registration date 2019-05-31, authorized capital 10 000 rub., income —
Director YUgov Andrei Vladimirovich
666684, Irkutskaya Oblast, g. Ust-Ilimsk, Pr-Kt Druzhby Narodov, d. 48, kv. 48
OOO KB "AGROSOYUZ" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Agrosoyuz"
INN 5610000466, OGRN 1025600001130, registration date 2000-02-21, authorized capital 644 000 000 rub., income —
Representative of the Bankruptcy Trustee Evdokimova Svetlana Ivanovna
101000, g.Moskva, Per. Ulanskii, D.13, Str.1
OOO "FINANSOVYE PARTNERY" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Partnery"
INN 5609194111, OGRN 1205600000143, registration date 2020-01-13, authorized capital 10 000 rub., income —
General director Kulagina Larisa Vladimirovna
460056, Orenburgskaya Oblast, g. Orenburg, ul. Salmyshskaya, d. 1, kv. 85
"SOCIUM-BANK" (OOO) - active
Obschestvo s ogranichennoi otvetstvennostyu "Socium-Bank"
INN 7717011200, OGRN 1037739058609, registration date 1994-06-09, authorized capital 262 500 000 rub., income —
Chairman of the Management Board Novikova Elena Evgenevna
125190, g.Moskva, Pr-Kt Leningradskii, Dom 80, Korpus 16
OOO "IMPERATOR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Imperator"
INN 7606112964, OGRN 1177627013134, registration date 2017-04-18, authorized capital 10 000 rub., income —
General director Bozhik Evgenii Andreevich
150047, YAroslavskaya Oblast, g. YAroslavl, ul. Uglichskaya, d. 50, kv. 83