OKVED 64.19 - Monetary mediation other
4824 companies
KB "KBR BANK" (OOO) - have a problem
"Kommercheskii Bank Razvitiya" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7744000729, OGRN 1027739094613, registration date 2001-04-11, authorized capital 356 500 000 rub., income —
Representative of the Bankruptcy Trustee Maslov Aleksei YUrevich
111250, g.Moskva, ul. Gospitalnaya, d. 10, Str. 1
OOO NDKO LEND KREDIT - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Nebankovskaya Depozitno-Kreditnaya Organizaciya Lend Kredit
INN 7750056695, OGRN 1157700013250, registration date 2015-08-18, authorized capital 125 212 000 rub., income —
Liquidator Kolesov Aleksei Ivanovich
125130, g.Moskva, Per. 6-I Novopodmoskovnyi, d. 4
AO AKB "GAZSTROIBANK" - have a problem
Akcionernyi Kommercheskii Bank "Gazstroibank" (Akcionernoe Obschestvo)
INN 7744000165, OGRN 1027739224941, registration date 2000-12-21, authorized capital 334 000 000 rub., income —
Representative of the Bankruptcy Trustee Burkov Sergei Valerevich
115432, g.Moskva, ul. Trofimova, D.2/1
OOO "BANK RSI" - active
"Bank Razvitiya Russkoi Seti Internet" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7744002500, OGRN 1027739312589, registration date 2002-05-28, authorized capital 272 500 000 rub., income —
To the Chairman of the Management Board Vartumyan Vadim Grantovich
115184, g.Moskva, ul. Malaya Ordynka, d. 35, Str. 1, Podezd 2
"FINARS BANK" (AO) - have a problem
Akcionernyi Kommercheskii Bank "Finars Bank" (Akcionernoe Obschestvo)
INN 7744002765, OGRN 1027744001878, registration date 2002-09-18, authorized capital 298 459 247.35 rub., income —
Representative of the Bankruptcy Trustee Gromova Darya Nikolaevna
109240, g.Moskva, Nab. Moskvoreckaya, D.7, K.2
"VEIBANK" AO - active
"Veibank" Akcionernoe Obschestvo
INN 7744003007, OGRN 1027744003231, registration date 2002-10-21, authorized capital 180 000 000 rub., income —
Acting Chairman Of The Management Board Malysheva Elena Anatolevna
115184, g.Moskva, ul. Pyatnickaya, d. 57, Str. 1
NKO "RUSSKOE FINANSOVOE OBSHESTVO" (OOO) - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Nebankovskaya Kreditnaya Organizaciya "Russkoe Finansovoe Obschestvo"
INN 7744002860, OGRN 1027744004903, registration date 2002-11-15, authorized capital 14 000 000 rub., income —
Liquidator Storozhuk Mihail Vladimirovich
115054, g.Moskva, ul. SHipok, d. 9/26, Str. 1
"INTERAKTIVNYI BANK" (OOO) - have a problem
"Interaktivnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7744000824, OGRN 1027700406733, registration date 2001-08-13, authorized capital 513 230 000 rub., income —
Representative of the Bankruptcy Trustee Gromova Darya Nikolaevna
119146, g.Moskva, Pr-Kt Komsomolskii, D.32
OOO KB "RAZVITIE" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Razvitie"
INN 0901001151, OGRN 1020900001946, registration date 1994-03-04, authorized capital 680 000 000 rub., income —
Representative of the Bankruptcy Trustee Aslaliev SHumal Aslalievich
369000, Karachaevo-CHerkesskaya Respublika, G CHerkessk, ul Krasnoarmeiskaya, Zd. 64
AO "TEKSBANK" - liquidated
Akcionernoe Obschestvo Teksbank
INN 0901001063, OGRN 1020900001968, registration date 1994-03-18, authorized capital 453 100 000 rub., income —
Liquidator Nogailieva Medina Pashatovna
369000, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Kavkazskaya, D.99
AO "NARODNYI BANK" - liquidated
Akcionernoe Obschestvo "Narodnyi Bank"
INN 0901000990, OGRN 1020900001902, registration date 1993-01-18, authorized capital 281 500 000 rub., income —
Representative of the Bankruptcy Trustee Maschev Aleksandr Borisovich
115184, g.Moskva, Per. Malyi Tatarskii, d. 3
OOO "KAPITAL PLYUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kapital Plyus"
INN 0323392595, OGRN 1160327050795, registration date 2016-02-01, authorized capital 30 000 rub., income —
General director Gombozhapova Albina Sergeevna
671633, Respublika Buryatiya, R-N Kurumkanskii, ul. Profsoyuznaya, d. 23, kv. 1
OOO KB "LAITBANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Lait"
INN 7710046757, OGRN 1027739223775, registration date 1994-12-13, authorized capital 180 800 000 rub., income —
Representative of the Bankruptcy Trustee Medvedkov Maksim Viktorovich
107017, g.Moskva, ul. Novaya Basmannaya, D.22/2, K.5,6,7
KB "ANTALBANK" OOO - have a problem
Kommercheskii Bank "Antalbank" Obschestvo s ogranichennoi otvetstvennostyu
INN 7710036614, OGRN 1027739138558, registration date 1994-10-25, authorized capital 696 000 000 rub., income —
Representative of the Bankruptcy Trustee Medvedkov Maksim Viktorovich
109044, g.Moskva, ul. Simonovskii Val, D.9
AKB "INKAROBANK" (AO) - have a problem
Akcionernyi Kommercheskii Bank "Inkarobank" (Akcionernoe Obschestvo)
INN 7710144056, OGRN 1027700050510, registration date 1994-03-02, authorized capital 22 002 200 rub., income —
Representative of the Bankruptcy Trustee Buka Olesya Anatolevna
125047, g.Moskva, ul. 2-YA Brestskaya, d. 32
OOO "PRIMTERKOMBANK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Primorskii Territorialnyi Kommercheskii Bank"
INN 2540015598, OGRN 1022500001325, registration date 1991-12-06, authorized capital 346 000 000 rub., income —
Chairman of the Management Board Sima Oksana Anatolevna
690091, Primorskii Krai, g. Vladivostok, ul. Semenovskaya, d. 6G
OOO MKK "FINANS GRUPP CHEREPOVEC" - active
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Finans Grupp CHerepovec"
INN 3528229108, OGRN 1153525009703, registration date 2015-04-28, authorized capital 16 000 rub., income —
Director Udalova Galina Viktorovna
162609, Vologodskaya Oblast, g. CHerepovec, ul. Lyubeckaya, d. 3, kv. 56
PO "NEO" - have a problem
Potrebitelskoe Obschestvo "Neo"
INN 3528225022, OGRN 1153528001538, registration date 2015-02-11, authorized capital 5 000 rub., income —
Chairman of the Management Board Baldycheva Irina Eduardovna
162602, Vologodskaya Oblast, g. CHerepovec, ul. Danilova, d. 21, kv. 24
OOO "ZAPADNYI BEREG" - active
Obschestvo s ogranichennoi otvetstvennostyu "Zapadnyi Bereg"
INN 3906363778, OGRN 1183926001885, registration date 2018-02-02, authorized capital 10 000 rub., income —
Director Dubin Gennadii Valerevich
236006, Kaliningradskaya Oblast, G Kaliningrad, Pr-Kt Moskovskii, d. 40, Pomesch. 1120
AO BANK "RKB" - have a problem
Akcionernoe Obschestvo "Regionalnyi Kommercheskii Bank"
INN 7302000916, OGRN 1027300534690, registration date 1998-12-21, authorized capital 300 000 000 rub., income —
Representative of the Bankruptcy Trustee Baklickii Denis Nikolaevich
433508, Ulyanovskaya Oblast, g. Dimitrovgrad, ul. Samarskaya, D.4
OOO "PARTNER" - active
Obschestvo s ogranichennoi otvetstvennostyu "Partner"
INN 7729455658, OGRN 1157746292990, registration date 2015-04-01, authorized capital 10 000 rub., income —
General director Stefanovskii Valerii Grigorevich
119602, g.Moskva, ul Pokryshkina, Dvld. 8, Pomesch. VII
OOO "KORPORACIYA SOZVEZDIE-SEVASTOPOL" - active
Obschestvo s ogranichennoi otvetstvennostyu "Korporaciya Sozvezdie-Sevastopol"
INN 9204556314, OGRN 1159204025848, registration date 2015-08-25, authorized capital 10 000 000 rub., income —
General director Prisekin Vladimir Mihailovich
299055, g.Sevastopol, ul. Generala Lebedya, d. 16, kv. 24
PAO AKB "NOVACIYA" - have a problem
Akcionernyi Kommercheskii Bank "Novaciya" (Publichnoe Akcionernoe Obschestvo)
INN 0100000050, OGRN 1020100001899, registration date 1992-07-29, authorized capital 13 200 000 rub., income —
Representative of the Bankruptcy Trustee Aslaliev SHumal Aslalievich
385011, Respublika Adygeya (Adygeya), g. Maikop, ul. Dimitrova, d. 4, k. 1
KB "UNIFIN" AO - have a problem
Akcionernoe Obschestvo Kommercheskii Bank "Universalnye Finansy"
INN 6312013912, OGRN 1027739197914, registration date 2001-08-20, authorized capital 324 480 000 rub., income —
Representative of the Bankruptcy Trustee Sviridov Petr Valerevich
127051, g.Moskva, Per. 1-I Kolobovskii, D.11
OOO "CENTR FINANSOVYH KONSULTACII" - active
Obschestvo s ogranichennoi otvetstvennostyu "Centr Finansovyh Konsultacii"
INN 7723921704, OGRN 5147746161536, registration date 2014-09-30, authorized capital 10 000 rub., income —
General director Movsesov Sergei Vladimirovich
105064, g.Moskva, ul. Zemlyanoi Val, d. 9, Ofis 4046
OOO "OKSIDAN UPRAVLENIE FINANSOVYMI POTOKAMI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Oksidan Upravlenie Finansovymi Potokami"
INN 9729309690, OGRN 1217700273724, registration date 2021-06-09, authorized capital 9 000 000 rub., income —
General director Ceboev Timur Kazbekovich
119619, g.Moskva, ul. Bogdanova, d. 58, kv. 77
AO KB "NIB" - active
Akcionernoe Obschestvo "Narodnyi Investicionnyi Bank"
INN 7303007640, OGRN 1027300000012, registration date 1994-06-09, authorized capital 480 000 000 rub., income —
President Maslov Nikolai Vasilevich
443010, Samarskaya Oblast, G Samara, ul Frunze, d. 102
AO BANK "VENEC" - active
Akcionernoe Obschestvo Bank "Venec"
INN 7303024532, OGRN 1027300000166, registration date 1998-12-21, authorized capital 139 048 740 rub., income —
Chairman of the Management Board Kerber Aleksandr Viktorovich
432071, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Radischeva, d. 73A, Etazh 2
PV-BANK (ZAO) - have a problem
Pv-Bank (Zakrytoe Akcionernoe Obschestvo)
INN 7303008900, OGRN 1027300001354, registration date 1990-10-30, authorized capital 547 367 000 rub., income —
Representative of the Bankruptcy Trustee Mindzyak Sergei Stepanovich
432970, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Karla Marksa, D.1
KSPK "SODRUZHESTVO" - active
Kreditnyi Selskohozyaistvennyi Potrebitelskii Kooperativ "Sodruzhestvo"
INN 4806016282, OGRN 1154827021942, registration date 2015-12-01, authorized capital 10 500 rub., income —
Chairman Egorova Mariya Vitalevna
399510, Lipeckaya Oblast, R-N Dolgorukovskii, ul Tereshkovoi, d. 19, Pomesch. 69