OKVED 64.19 - Monetary mediation other
4824 companies
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
OOO "AVENIR" - active
Obschestvo s ogranichennoi otvetstvennostyu "Avenir"
INN 0274944554, OGRN 1190280014638, registration date 2019-02-26, authorized capital 10 000 rub., income —
Director Habibullina Angelina Borisovna
450076, Respublika Bashkortostan, g. Ufa, ul. Kommunisticheskaya, d. 19/1, kv. 35
BANK "TULSKII PROMYSHLENNIK" (PAO) - liquidated
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Tulskii Promyshlennik"
INN 7104024168, OGRN 1027100000080, registration date 1999-07-29, authorized capital 143 819 725 rub., income —
Representative of the Bankruptcy Trustee Sorokin Aleksandr Alekseevich
300028, Tulskaya Oblast, g. Tula, ul. Smidovich, d. 18B
MPK "SV" - active
Mezhdunarodnyi Potrebitelskii Kooperativ "Soedinyaem Vozmozhnosti"
INN 7843017650, OGRN 1207800177023, registration date 2020-12-31, authorized capital —, income —
Chairman of the Council Aladyshkina Anna Sergeevna
197761, g.Sankt-Peterburg, G Kronshtadt, ul. Litke, d. 11/37, Litera A, kv. 75
PK "SIBIRSKII KAPITAL" - active
Potrebitelskii Kooperativ "Sibirskii Kapital"
INN 4253040308, OGRN 1174205026533, registration date 2017-10-30, authorized capital —, income —
Chairman of the Management Board Eremina Evgeniya Vladimirovna
654066, Kemerovskaya Oblast - Kuzbass, G Novokuzneck, Pr-Kt Oktyabrskii (Centralnyi R-N), Zd. 63, Ofis 424
OOO "KOSTROMASELKOMBANK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Kostromaselkombank"
INN 4401008886, OGRN 1024400003858, registration date 1990-12-07, authorized capital 245 019 000 rub., income —
Chairman of the Management Board Gyulbekova Ekaterina Borisovna
156013, Kostromskaya Oblast, g. Kostroma, ul. Kalinovskaya, D.36
OOO "FG "VOZROZHDENIE" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovaya Gruppa "Vozrozhdenie"
INN 7722463554, OGRN 1187746638200, registration date 2018-07-04, authorized capital 10 000 rub., income —
General director Krynin YUrii Igorevich
109052, g.Moskva, ul. Nizhegorodskaya, d. 84, Pomesch. 30 Podval
OOO "FK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Fk"
INN 1660350596, OGRN 1201600065688, registration date 2020-09-21, authorized capital 10 000 rub., income —
Director Romanov Sergei Evgenevich
420081, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Volochaevskaya, d. 15, Ofis 6
PAO "IDEYA BANK" - have a problem
Publichnoe Akcionernoe Obschestvo "Ideya Bank"
INN 2308016938, OGRN 1022300000447, registration date 1990-10-01, authorized capital 396 996 826 rub., income —
Representative of the Bankruptcy Trustee Buka Olesya Anatolevna
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, D.97
NO KPK "DOVERIE24" - have a problem
Nekommercheskaya Organizaciya Kreditnyi Potrebitelskii Kooperativ "Doverie24"
INN 3304026430, OGRN 1193328007542, registration date 2019-07-24, authorized capital —, income —
Bankruptcy Trustee Devlikamova Nelli Rostyamovna
123112, g.Moskva, Nab. Presnenskaya, d. 6, Str. 2, Et 17 Pom 1706
OOO "IKSBANKING" - active
Obschestvo s ogranichennoi otvetstvennostyu "Iksbanking"
INN 7328101549, OGRN 1197325004282, registration date 2019-02-20, authorized capital 90 000 000 rub., income —
General director Mubinov Nail Damirovich
432046, Ulyanovskaya Oblast, G Ulyanovsk, ul Dimitrova, d. 71, Ofis 3
KPK "DOMASHNYAYA KASSA" - active
Kreditnyi Potrebitelskii Kooperativ "Domashnyaya Kassa"
INN 2372003157, OGRN 1122372002224, registration date 2012-06-04, authorized capital —, income —
Chairman of the Management Board Romanova Alena Aleksandrovna
190031, g.Sankt-Peterburg, ul. Efimova, d. 4A, Litera A, Pomesch. 30-N
OOO "FINSERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finservis"
INN 2225154116, OGRN 1142225015822, registration date 2014-11-24, authorized capital 10 000 rub., income —
Liquidator Vydrin Aleksandr Igorevich
656056, Altaiskii Krai, g. Barnaul, ul. Maksima Gorkogo, D.29, Ofis 507
OAO "SMOLENSKII BANK" - have a problem
Otkrytoe Akcionernoe Obschestvo "Smolenskii Bank"
INN 6732013898, OGRN 1126700000558, registration date 2012-08-07, authorized capital 1 741 000 000 rub., income —
Representative of the Bankruptcy Trustee Naumov Sergei Nikolaevich
214000, Smolenskaya Oblast, g. Smolensk, ul. Tenishevoi, d. 6A
OOO "RKC PLYUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Raschetno-Kassovyi Centr Plyus"
INN 3454004467, OGRN 1173443022213, registration date 2017-09-25, authorized capital 10 000 rub., income —
General director Tarasenko Tatyana Vladimirovna
404143, Volgogradskaya Oblast, R-N Sredneahtubinskii, Mkr. Mikroraion, d. 1, Pomesch. 25
OOO "KGT" - active
Obschestvo s ogranichennoi otvetstvennostyu "Kamgeoteks"
INN 1646035426, OGRN 1131674003427, registration date 2013-07-03, authorized capital 10 000 rub., income —
General director Sungatullin Zaisur Zakievich
423602, Respublika Tatarstan (Tatarstan), g. Elabuga, R-N Elabuzhskii, ul. Proletarskaya, d. 50
BANK "PERVOMAISKII" (PAO) - have a problem
Bank "Pervomaiskii" (Publichnoe Akcionernoe Obschestvo)
INN 2310050140, OGRN 1022300001063, registration date 1997-06-16, authorized capital 332 610 000 rub., income —
Representative of the Bankruptcy Trustee Tkacheva Irina Aleksandrovna
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, D.139
PAO KB "SELMASHBANK" - active
Kommercheskii Bank "Selmashbank" (Publichnoe Akcionernoe Obschestvo)
INN 6166003409, OGRN 1026100002026, registration date 1989-06-07, authorized capital 136 100 000 rub., income —
Chairman of the Management Board of the Bank Hlus Vadim Mihailovich
344029, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Selmash, D.102
NKO"RKC DV" (AO) - active
Nebankovskaya Kreditnaya Organizaciya "Raschetno-Kassovyi Centr"Dalnii Vostok" (Akcionernoe Obschestvo)
INN 7105000307, OGRN 1027100000311, registration date 1997-11-06, authorized capital 55 196 100 rub., income —
Director Hanikov Aleksandr Viktorovich
690001, Primorskii Krai, g. Vladivostok, ul. Mahalina, d. 15
OOO "VISTA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vista"
INN 7743913518, OGRN 1147746051331, registration date 2014-01-28, authorized capital 10 000 rub., income —
Liquidator Klimkova Ekaterina Aleksandrovna
123098, g.Moskva, ul. Marshala Novikova, d. 4, k. 1, Pomesch. 1/C
OOO "SEGUROS UNIVERSITAS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Seguros Universitas"
INN 7708365812, OGRN 1197746698192, registration date 2019-11-28, authorized capital 10 000 rub., income —
General director Kozyreva Irina Sergeevna
127051, g.Moskva, Per. Bolshoi Karetnyi, d. 21, Str. 1, Etazh/Ofis 3/303
OAO MKB "ZAMOSKVORECKII" - have a problem
Otkrytoe Akcionernoe Obschestvo Mezhregionalnyi Kommercheskii Bank "Zamoskvoreckii"
INN 7714044415, OGRN 1027739661498, registration date 1999-02-01, authorized capital 748 000 000 rub., income —
Representative of the Bankruptcy Trustee SHelkalin Aleksei Aleksandrovich
119180, g.Moskva, ul. Bolshaya Polyanka, D.42/2, K.4
PK "BEREZKA" - active
Potrebitelskii Kooperativ Po Vodosnabzheniyu "Berezka"
INN 4514101075, OGRN 1124526000246, registration date 2012-08-16, authorized capital —, income —
Chairman Parschikova Tatyana Aleksandrovna
641040, Kurganskaya Oblast, R-N Mishkinskii, ul Nikolaeva, d. 16, 2
PK "CENTR" - liquidated
Potrebitelskii Kooperativ "Centr"
INN 4514100603, OGRN 1104526000127, registration date 2010-03-29, authorized capital —, income —
Liquidator Tyuleneva Irina Alekseevna
641040, Kurganskaya Oblast, R-N Mishkinskii, ul Proletarskaya, d. 1A
AKB "IRS" (AO) - liquidated
Akcionernyi Kommercheskii Bank "Irs" (Akcionernoe Obschestvo)
INN 7713073082, OGRN 1027739137535, registration date 1992-12-01, authorized capital 702 000 000 rub., income —
Representative of the Liquidator Evdokimova Svetlana Ivanovna
127422, g.Moskva, ul. Timiryazevskaya, D.26