OKVED 64.19 - Monetary mediation other
4824 companies
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
OOO INVESTICIONNO-STROITELNAYA KOMPANIYA "SLAVA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Investicionno-Stroitelnaya Kompaniya "Slava"
INN 9729208927, OGRN 5177746377760, registration date 2017-12-25, authorized capital 10 000 rub., income —
Liquidator ZHurbin Mihail Pavlovich
117342, g.Moskva, ul. Mikluho-Maklaya, d. 44, kv. 56
PAO ARKB "ROSBIZNESBANK" - active
Akcionernyi Rossiiskii Kommercheskii Bank "Rosbiznesbank" (Publichnoe Akcionernoe Obschestvo)
INN 7706096522, OGRN 1027739149778, registration date 1991-03-11, authorized capital 205 000 000 rub., income —
Representative of the Liquidator Medvedkov Maksim Viktorovich
115162, g.Moskva, ul. Mytnaya, d. 44, Str. 12, Ofis 1-54
OOO "AVANGARD-MODUL" - active
Obschestvo s ogranichennoi otvetstvennostyu "Avangard-Modul"
INN 7706288270, OGRN 1037706002400, registration date 2003-01-17, authorized capital 75 000 rub., income —
General director Ustinova Viktoriya Vladimirovna
121552, g.Moskva, ul. YArcevskaya, d. 34, k. 1, E/Pom/K/Of 2/I/7/142
AO "TNR" - liquidated
Akcionernoe Obschestvo "Tehnicheskie I Naturalnye Resursy"
INN 7706570118, OGRN 1057746332291, registration date 2005-03-01, authorized capital 500 000 rub., income —
General director Caturov Dmitrii Nikitich
127055, g.Moskva, ul. Tihvinskaya, d. 39, kv. 12
OOO "NADEZHNYE FINANSY" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Nadezhnye Finansy"
INN 9701068483, OGRN 1177746281855, registration date 2017-03-22, authorized capital 27 100 000 rub., income —
General director Sabaev Ermek
105064, g.Moskva, ul. Staraya Basmannaya, d. 10, Str. 2
OOO "ARTSERVIS" - active
Obschestvo s ogranichennoi otvetstvennostyu "Artservis"
INN 7455004604, OGRN 1117455003500, registration date 2011-06-24, authorized capital 11 000 rub., income —
Director Artemev Sergei Nikolaevich
457671, CHelyabinskaya Oblast, g. Verhneuralsk, R-N Verhneuralskii, ul Severnaya, d. 10, kv. 2
OOO FIRMA "TROIKA" - active
Obschestvo s ogranichennoi otvetstvennostyu Firma "Troika"
INN 2322022838, OGRN 1022303275202, registration date 2000-02-04, authorized capital 16 000 rub., income —
General director Bannikov Nikolai Mihailovich
352800, Krasnodarskii Krai, G Tuapse, R-N Tuapsinskii, ul Naberezhnaya, d. 14, Ofis 4
AO "TAGILBANK" - liquidated
Akcionernoe Obschestvo "Tagilbank"
INN 6623002060, OGRN 1036605604078, registration date 1999-12-30, authorized capital 208 500 000 rub., income —
Representative of the Bankruptcy Trustee Dzhamaludinov Magomedgazi Dalgatovich
622001, Sverdlovskaya Oblast, g. Nizhnii Tagil, ul. Lomonosova, D.2 A
OOO "ITER" - active
Obschestvo s ogranichennoi otvetstvennostyu "Iter"
INN 2901255632, OGRN 1152901001362, registration date 2015-02-25, authorized capital 10 000 rub., income —
Director Frolov Sergei Aleksandrovich
164501, Arhangelskaya Oblast, G Severodvinsk, ul Lomonosova, d. 52, Pomesch. 16
OOO "PROFBIZNES KONSALT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Profbiznes Konsalt"
INN 9715230104, OGRN 5157746094920, registration date 2015-11-25, authorized capital 10 000 rub., income —
General director Gromova Viktoriya YUrevna
127576, g.Moskva, ul. Abramcevskaya, d. 8A, Etazh 1, Pomesch. 3, Komn. 48, Of. D1S
OOO "LERONA ESTEIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Lerona Esteit"
INN 9715230111, OGRN 5157746095018, registration date 2015-11-25, authorized capital 10 000 rub., income —
General director Gromova Viktoriya YUrevna
127081, g.Moskva, ul. Zapovednaya, d. 14, k. 1, Etazh 1,Pom.I,Komn.3,Of.7
OOO KB "KAMSKII GORIZONT" - have a problem
Kommercheskii Bank "Kamskii Gorizont" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 1650000419, OGRN 1021600000047, registration date 1993-10-29, authorized capital 260 000 000 rub., income —
Representative of the Bankruptcy Trustee Baklickii Denis Nikolaevich
423810, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Moskovskii, D.120
OOO MKK "TAC" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Tac"
INN 3528269894, OGRN 1173525008799, registration date 2017-03-15, authorized capital 2 000 000 rub., income —
Liquidator Novruzova Saadat Gasym Kyzy
162609, Vologodskaya Oblast, g. CHerepovec, ul. Nasedkina, d. 22, Ofis 7N
BANK "NALCHIK" OOO - active
Bank "Nalchik" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 0711003263, OGRN 1020700000496, registration date 1990-11-02, authorized capital 70 870 000 rub., income —
Chairman of the Management Board Endreev Boris Aubekirovich
360022, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tolstogo, d. 77, -
"BUM-BANK", OOO - have a problem
Kommercheskii Bank "Bum-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 0711007268, OGRN 1020700000254, registration date 1990-12-10, authorized capital 169 000 000 rub., income —
Representative of the Bankruptcy Trustee Aslaliev SHumal Aslalievich
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Nogmova, d. 62
PAO KB "EVROKOMMERC" - have a problem
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Evrokommerc"
INN 0711007370, OGRN 1020700001464, registration date 1992-04-20, authorized capital 488 015 970 rub., income —
Representative of the Bankruptcy Trustee Aslaliev SHumal Aslalievich
127055, g.Moskva, ul. Obrazcova, D.4
SKPK "SHANS" - active
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "SHans"
INN 8001013342, OGRN 1068080021987, registration date 2006-08-02, authorized capital 45 000 rub., income —
Chairman Kochigina Natalya YUrevna
687520, Zabaikalskii Krai, R-N Aginskii, d. 9, 1
AO RNKO "NARAT" - liquidated
Akcionernoe Obschestvo Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Narat"
INN 6452999822, OGRN 1126400004191, registration date 2012-11-12, authorized capital 100 370 946 rub., income —
Liquidator Kacer Evgenii Igorevich
420126, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Fatyha Amirhana, d. 21
BANK "PRAIM FINANS" (AO) - have a problem
Bank "Praim Finans" (Akcionernoe Obschestvo)
INN 7831001158, OGRN 1027800001240, registration date 1994-03-18, authorized capital 58 196 000 rub., income —
Representative of the Bankruptcy Trustee Asinovskii Stanislav Vladimirovich
197374, g.Sankt-Peterburg, ul. Savushkina, d. 126 Liter B, Pomesch. 71-N
AO AKB "KONSTANS-BANK" - have a problem
Akcionernoe Obschestvo "Akcionernyi Kommercheskii Bank "Konstans-Bank"
INN 7831000806, OGRN 1027800000470, registration date 1993-01-11, authorized capital 175 700 000 rub., income —
Representative of the Bankruptcy Trustee Asinovskii Stanislav Vladimirovich
190121, g.Sankt-Peterburg, ul Bolshaya Morskaya, d. 55, Litera A
PAO "NEVSKII BANK" - have a problem
Publichnoe Akcionernoe Obschestvo "Nevskii Narodnyi Bank"
INN 7835905108, OGRN 1097800006589, registration date 2009-11-02, authorized capital 63 200 000 rub., income —
Representative of the Bankruptcy Trustee Buka Olesya Anatolevna
195271, g.Sankt-Peterburg, Pr-Kt Kondratevskii, d. 64, k. 2 Liter A, Pomesch. 9N
EKSI-BANK (AO) - active
Eksportno-Importnyi Bank (Akcionernoe Obschestvo)
INN 7831000940, OGRN 1027800000942, registration date 1993-10-14, authorized capital 462 848 900 rub., income —
General director Grigorovich Dmitrii Valerevich
199178, g.Sankt-Peterburg, Pr-Kt Malyi V.O., d. 54, k. 4 Litera V, Pomesch. 1-N
SANKT-PETERBURGSKII BANK INVESTICII (AO) - active
Sankt-Peterburgskii Bank Investicii (Akcionernoe Obschestvo)
INN 7835903703, OGRN 1077800000167, registration date 2007-01-15, authorized capital 1 010 000 000 rub., income —
Acting Chairman Of The Management Board Leon Lidiya Andreevna
197101, g.Sankt-Peterburg, ul. Bolshaya Monetnaya, d. 16, k. 30 Liter A
OOO KB "FINANSOVYI KAPITAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Finansovyi Kapital"
INN 7831001623, OGRN 1037858008506, registration date 1996-04-03, authorized capital 214 611 000 rub., income —
Representative of the Bankruptcy Trustee Buka Olesya Anatolevna
190008, g.Sankt-Peterburg, ul Sadovaya, d. 121, Litera A
BANK MBSP (AO) - have a problem
Mezhdunarodnyi Bank Sankt-Peterburga (Akcionernoe Obschestvo)
INN 7831000210, OGRN 1027800001547, registration date 1999-12-28, authorized capital 1 736 026 494 rub., income —
Representative of the Bankruptcy Trustee Asinovskii Stanislav Vladimirovich
195277, g.Sankt-Peterburg, Per Krapivnyi, d. 5, Litera A
OOO "UIK-BANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Uralskii Innovacionnyi Kommercheskii Bank "Uralinkombank"
INN 6608000943, OGRN 1026600000041, registration date 1990-12-27, authorized capital 152 500 000 rub., income —
Representative of the Bankruptcy Trustee Sergeev Andrei Nikolaevich
454084, CHelyabinskaya Oblast, G CHelyabinsk, Pr-Kt Sverdlovskii, d. 35A
OOO "PLATO-BANK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Plato-Bank"
INN 6608001383, OGRN 1026600005013, registration date 1992-09-09, authorized capital 76 000 500 rub., income —
Representative of the Bankruptcy Trustee Sergeev Andrei Nikolaevich
620146, Sverdlovskaya Oblast, g. Ekaterinburg, ul. SHaumyana/CHkalova, Str 73/16
NKO "ALTERNATIVA" (OOO) - active
Nebankovskaya Kreditnaya Organizaciya "Alternativa" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7750003870, OGRN 1057711000820, registration date 2005-01-27, authorized capital 194 500 000 rub., income —
Chairman of the Management Board Rogachev Andrei Igorevich
115172, g.Moskva, ul. Malye Kamenschiki, d. 10