OKVED 64.19 - Monetary mediation other
4824 companies
OOO "AVA-FINANS - active
Obschestvo s ogranichennoi otvetstvennostyu "Ava-Finans"
INN 1658156344, OGRN 1141690038588, registration date 2014-05-29, authorized capital 10 000 rub., income —
Director Nikolin Daniil Vyacheslavovich
421001, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nigmatullina, d. 1/47, kv. 89
OOO "ZAIM-FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Zaim-Finans"
INN 1658137736, OGRN 1121690059853, registration date 2012-08-09, authorized capital 10 000 rub., income —
Director Postnov Dmitrii Alekseevich
420080, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dekabristov, D.114
NKO "PERSPEKTIVA" (OOO) - active
Nebankovskaya Kreditnaya Organizaciya "Perspektiva" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 5503135638, OGRN 1155500000017, registration date 2015-06-11, authorized capital 18 000 000 rub., income —
Director Vandyshev Andrei YUrevich
644033, Omskaya Oblast, g. Omsk, ul. V.M.SHukshina, d. 9, Pomesch. 9P
OOO "MIRA GRUPP" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Mira Grupp"
INN 0571011215, OGRN 1170571014173, registration date 2017-09-18, authorized capital 20 000 rub., income —
Liquidator SHarlovskii Roman Aleksandrovich
367015, Respublika Dagestan, G Mahachkala, ul Aziza Alieva, d. 3
OOO "PENENZA INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Penenza Invest"
INN 7602112995, OGRN 1157602000247, registration date 2015-01-20, authorized capital 25 000 rub., income —
General director Vasilev Ivan Sergeevich
115230, g.Moskva, Pr-D Nagatinskii 1-I, d. 10, Str. 1, Ofis Et15, Pom LVI, Kom 27
OOO "ALFA SERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Alfa Servis"
INN 2309175345, OGRN 1202300066715, registration date 2020-12-09, authorized capital 10 000 rub., income —
Director Popov Andrei Maksimovich
350063, Krasnodarskii Krai, g. Krasnodar, ul. Im. Pushkina, d. 2, Pomesch. 3-2
OOO "777 FP" - active
Obschestvo s ogranichennoi otvetstvennostyu "777 Finansovyi Partner"
INN 7733361949, OGRN 1207700445138, registration date 2020-11-23, authorized capital 100 000 rub., income —
General director Surikova Anastasiya Konstantinovna
125367, g.Moskva, Pr-D Polesskii, d. 16, Str. 1, Et 1 Kom 42
OOO "GRANIT" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Granit"
INN 6164311180, OGRN 1136164000312, registration date 2013-02-01, authorized capital 10 000 rub., income —
Director Prohorova Inna Petrovna
344082, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Bratskii, d. 37, Liter B, Kom. 5
OOO "TEREM" - active
Obschestvo s ogranichennoi otvetstvennostyu "Terem"
INN 6230097527, OGRN 1166234062158, registration date 2016-05-23, authorized capital 10 000 rub., income —
General director Dugin Nikolai Andreevich
390011, Ryazanskaya Oblast, g. Ryazan, SH. Kuibyshevskoe, d. 19, Ofis 40
OOO "TEREM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Terem"
INN 1901114781, OGRN 1131901003893, registration date 2013-08-12, authorized capital 10 000 rub., income —
Director Tinbaev Ahmetkan Tleukeevich
655017, Respublika Hakasiya, g. Abakan, ul. Kirova, D.102, 70
NKO "MONETA" (OOO) - active
Nebankovskaya Kreditnaya Organizaciya "Moneta" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 1215192632, OGRN 1121200000316, registration date 2012-06-04, authorized capital 90 000 000 rub., income —
Acting Chairman Of The Management Board Domracheva Marina Sergeevna
424000, Respublika Marii El, g. Ioshkar-Ola, ul. Gogolya, d. 2
PK "STIMUL" - active
Potrebitelskii Kooperativ "Stimul"
INN 2411029994, OGRN 1192468036914, registration date 2019-10-31, authorized capital —, income —
Chairman Morozov Maksim Vladimirovich
663020, Krasnoyarskii Krai, R-N Emelyanovskii, ul. Maiskaya, d. 13B
KB "SPUTNIK" (PAO) - have a problem
Kommercheskii Bank "Sputnik" (Publichnoe Akcionernoe Obschestvo)
INN 5602001924, OGRN 1025600006024, registration date 1990-12-05, authorized capital 125 000 000 rub., income —
Representative of the Bankruptcy Trustee Maslov Aleksei YUrevich
443041, Samarskaya Oblast, G Samara, ul Agibalova, d. 48
MPK "GOROD MASTEROV" - active
Mezhdunarodnyi Potrebitelskii Kooperativ "g.Masterov"
INN 9703023223, OGRN 1207700475498, registration date 2020-12-14, authorized capital —, income —
Chairman of the Management Board Gerasimov Aleksandr Viktorovich
123001, g.Moskva, Per. Ermolaevskii, d. 7, Kv 2
OOO "MEDINVEST" - active
Obschestvo s ogranichennoi otvetstvennostyu "Medinvest"
INN 9722004240, OGRN 1217700310277, registration date 2021-07-01, authorized capital 20 000 rub., income —
General director Kapkina Nadezhda Dmitrievna
111250, g.Moskva, ul. Lefortovskii Val, d. 24, Podv. Pom.IV,Kom.7,Of.55
OOO "AMIT" - active
Obschestvo s ogranichennoi otvetstvennostyu "Amit"
INN 7722399732, OGRN 1177746536659, registration date 2017-05-31, authorized capital 10 000 rub., income —
General director Rumyancev Sergei Evgenevich
109029, g.Moskva, Pr-D Mihailovskii, d. 1, Str. 1, Pomesch. 136
OOO "PARTNER" - active
Obschestvo s ogranichennoi otvetstvennostyu "Partner"
INN 6453156399, OGRN 1186451012263, registration date 2018-06-04, authorized capital 10 000 rub., income —
Director Sablina Tatyana Pavlovna
410064, Saratovskaya Oblast, g. Saratov, Pr-Kt Stroitelei, d. 60, Ofis 402A
OAO "SIBNEFTEBANK" - have a problem
Otkrytoe Akcionernoe Obschestvo "Akcionernyi Sibirskii Neftyanoi Bank"
INN 7202072360, OGRN 1027200000321, registration date 1990-08-22, authorized capital 258 553 841 rub., income —
Representative of the Bankruptcy Trustee Sergeev Andrei Nikolaevich
625000, Tyumenskaya Oblast, g. Tyumen, ul. Pervomaiskaya, D.39
OOO "YURIDICHESKOE BYURO "ROBIN GUD" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUridicheskoe Byuro "Robin Gud"
INN 7723475312, OGRN 1167746891212, registration date 2016-09-22, authorized capital 20 000 rub., income —
General director Purchvanidze Zviadi Tarielovich
109548, g.Moskva, Pr-D Proektiruemyi 4586-I, d. 4, Str. 13, E 2 Kom 29 Of 19
NKO KRASNOYARSKII KRAEVOI RASCHETNYI CENTR OOO - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Nebankovskaya Kreditnaya Organizaciya Krasnoyarskii Kraevoi Raschetnyi Centr
INN 2466155733, OGRN 1082400001078, registration date 2008-05-19, authorized capital 28 000 000 rub., income —
Liquidator Kamenskii Aleksandr Sergeevich
660075, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Maerchaka, d. 10, Pom. 69,70,71
OOO "MILLENIUM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Millenium"
INN 2466143752, OGRN 1062466152418, registration date 2006-10-20, authorized capital 10 000 rub., income —
Director Pichueva Evgeniya Vasilevna
660122, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Akademika Pavlova, D.68, Kv.110
OOO MKK "ALEKSUM" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Aleksum"
INN 7730206462, OGRN 1167746598623, registration date 2016-06-24, authorized capital 10 000 rub., income —
Bankruptcy Trustee Holostova Margarita Vladimirovna
350004, Krasnodarskii Krai, G Krasnodar, ul Alma-Atinskaya, d. 217, Ofis 141
AO "IT BANK" - active
Akcionernoe Obschestvo "It Bank"
INN 5503008333, OGRN 1025500001163, registration date 1993-12-13, authorized capital 188 395 395.84 rub., income —
Chairman of the Management Board Silnyagin Oleg Aleksandrovich
644024, Omskaya Oblast, g. Omsk, ul. Dumskaya, d. 7
PROIZVODSTVENNO-FINANSOVAYA KORPORACIYA "RADUGA" - active
Potrebitelskoe Obschestvo "Proizvodstvenno-Finansovaya Korporaciya "Raduga"
INN 4011011763, OGRN 1024000695070, registration date 2001-12-29, authorized capital —, income —
Chairman of the Council Saburov Marat Gindullaevich
249096, Kaluzhskaya Oblast, g. Maloyaroslavec, R-N Maloyaroslaveckii, ul. 17 Strelkovoi Divizii, d. 4
OOO "LAIK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Laik"
INN 9721124048, OGRN 1217700149325, registration date 2021-03-31, authorized capital 10 000 rub., income —
General director Denisova Anastasiya Valerevna
109202, g.Moskva, ul. 2-YA Karacharovskaya, d. 1, Str. 1
OOO "ELPLAT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Elplat"
INN 1838018150, OGRN 1151838001655, registration date 2015-09-03, authorized capital 10 000 rub., income —
Director Alabuzhev Valerii YUrevich
427972, Udmurtskaya Respublika, g. Sarapul, Pr-D 4-I Zelenyi, d. 27
OOO "NOVOKIB" - active
Novokuzneckii Kommercheskii Innovacionnyi Bank (Obschestvo s ogranichennoi otvetstvennostyu)
INN 4216002921, OGRN 1024200001792, registration date 1992-04-03, authorized capital 207 000 000 rub., income —
Chairman of the Management Board Poleva Nelli Fedorovna
654080, Kemerovskaya Oblast - Kuzbass, G Novokuzneck, ul Sverdlova (Centralnyi R-N), d. 7, Pomesch. 181
OOO "LITERAL" - active
Obschestvo s ogranichennoi otvetstvennostyu "Literal"
INN 1659210636, OGRN 1201600061420, registration date 2020-09-03, authorized capital 10 000 rub., income —
Director Zaripov Iskander Nailevich
420141, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Komissara Gabisheva, d. 29A, kv. 28
PK "PALLADIUM" - active
Potrebitelskii Kooperativ "Palladium"
INN 1659209422, OGRN 1201600045261, registration date 2020-07-06, authorized capital —, income —
Chairman of the Management Board Isaeva Lyudmila Vladimirovna
420141, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Kul Gali, d. 5, kv. 72
NPK RSP "INICIATIVA" - active
Nekommercheskii Potrebitelskii Kooperativ Razvitiya Socialnyh Programm "Iniciativa"
INN 6670496314, OGRN 1206600054616, registration date 2020-09-30, authorized capital —, income —
Chairman of the Management Board Agafonova Ekaterina Vladimirovna
620137, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Kulibina, Str. 2, Pomesch. 9