AO "TATSOCBANK" - active
Akcionernoe Obschestvo "Bank Socialnogo Razvitiya Tatarstana "Tatsocbank"
INN 1653003834, OGRN 1021600000256, registration date 1990-10-12, authorized capital 4 000 000 000 rub., income —
Chairman of the Management Board Kolesova Anastasiya Nikolaevna
420111, Respublika Tatarstan (Tatarstan), G Kazan, ul CHernyshevskogo, d. 18/23
AO "AVTOGRADBANK" - active
Akcionernoe Obschestvo "Avtogradbank"
INN 1650072068, OGRN 1021600000806, registration date 1999-10-06, authorized capital 115 000 000 rub., income —
Representative of the Liquidator Levanov Vitalii Alekseevich
423831, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Hasana Tufana, D.43
PK "YUZHNYI SBEREGATELNYI" - have a problem
Potrebitelskii Kooperativ "YUzhnyi Sberegatelnyi"
INN 6165206526, OGRN 1176196011045, registration date 2017-03-09, authorized capital —, income —
Liquidator Karavaeva Ekaterina Maksimovna
344038, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Lenina, d. 66A, Etazh 1, Ofis 1
SKPK "AGRO-VOLGA" - liquidated
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Agro-Volga"
INN 6452127412, OGRN 1176451009074, registration date 2017-04-11, authorized capital —, income —
Chairman Rodionov Vladimir Evstafevich
410005, Saratovskaya Oblast, g. Saratov, ul. Astrahanskaya, d. 103, Liter A, Ofis 511
OAO "URALFINPROMBANK" - liquidated
Otkrytoe Akcionernoe Obschestvo "Uralskii Finansovo - Promyshlennyi Bank"
INN 6622001917, OGRN 1026600000844, registration date 1994-10-10, authorized capital 431 002 530 rub., income —
Representative of the Bankruptcy Trustee Sergeev Andrei Nikolaevich
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. YUmasheva, D.7
BLAGOTVORITELNYI FOND "NOVAYA RESPUBLIKA" - active
Blagotvoritelnyi Fond "Novaya Respublika"
INN 7727498293, OGRN 1137799008588, registration date 2013-04-23, authorized capital —, income —
Director Orudzhov Tural Rauf Ogly
117042, g.Moskva, ul. Gorchakova, d. 5
OOO "FORT-NOKS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fort-Noks"
INN 5022044667, OGRN 1145022002355, registration date 2014-03-03, authorized capital 353 000 rub., income —
General director Bacherov Aleksei Viktorovich
140405, Moskovskaya Oblast, g. Kolomna, ul. Gazoprovodnaya, D.8
OOO "ELEGIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Elegiya"
INN 7717777971, OGRN 1147746227012, registration date 2014-03-05, authorized capital 120 000 rub., income —
General director Suharev Andrei Evgenevich
129626, g.Moskva, ul. Mytischinskaya 3-YA, d. 16, Str. 2, Pom. I Komn 4
OOO "MIKROFINANSOVAYA ORGANIZACIYA GLOBAL INVEST GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrofinansovaya Organizaciya Global Invest Grupp"
INN 7721474458, OGRN 1167746219244, registration date 2016-03-01, authorized capital 30 000 rub., income —
General director Fedotov Gleb Sergeevich
109428, g.Moskva, Pr-Kt Ryazanskii, d. 10, Str. 2, Pom.VI Komn. 12
OOO "RADIUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Radius"
INN 7728609190, OGRN 1077746276420, registration date 2007-02-01, authorized capital 10 000 rub., income —
General director Sdobnov Maksim Sergeevich
117292, g.Moskva, Pr-Kt Nahimovskii, D.52/27, Pomesch. B
EBF "FENIKS" - liquidated
Ekologicheskii Blagotvoritelnyi Fond Podderzhki Novyh Tehnologii V Sfere Ohrany Okruzhayuschei Sredy I Zaschity ZHivotnyh "Feniks"
INN 3662243339, OGRN 1173600000111, registration date 2017-01-26, authorized capital —, income —
Chairman of the Foundation Muravin Pavel Vladimirovich
394011, Voronezhskaya Oblast, g. Voronezh, ul. Lipeckaya, d. 12
OOO "KRAS-DIKOM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kras-Dikom"
INN 2461225761, OGRN 1142468019825, registration date 2014-04-02, authorized capital 100 000 rub., income —
Bankruptcy Trustee Peres Popova Elizaveta Oriolevna
660004, Krasnoyarskii Krai, G Krasnoyarsk, ul 26 Bakinskih Komissarov, d. 8, Etazh/Ofis 1/114
BLAGOTVORITELNYI FOND P.L. RUDANOVSKOGO - active
Blagotvoritelnyi Fond Razvitiya Kultury I Innovacii Imeni P.L. Rudanovskogo
INN 7724444469, OGRN 1187700010376, registration date 2018-06-18, authorized capital —, income —
Director Butko Andrei Leonidovich
115516, g.Moskva, ul. Promyshlennaya, d. 11, Str. 3, Etazh 4, Pom I, Kom 19D
OOO MFO "NASLEDIE" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Nasledie"
INN 9715228521, OGRN 5157746066540, registration date 2015-11-19, authorized capital 10 000 rub., income —
General director Klimov Vladimir Ivanovich
127410, g.Moskva, SH. Altufevskoe, d. 33B
PAO "KONTUR.BANK" - active
Publichnoe Akcionernoe Obschestvo "Kontur.Bank"
INN 6608005109, OGRN 1026600000074, registration date 1994-11-25, authorized capital 76 038 910 rub., income —
Chairman of the Management Board Babushkin Denis Anatolevich
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. 8 Marta, D.13
BF "ISTOKI DOBRA" - active
Blagotvoritelnyi Fond "Istoki Dobra"
INN 6432020823, OGRN 1176451027147, registration date 2017-11-01, authorized capital —, income —
President of the Foundation Dubrovin Aleksandr Nikolaevich
410511, Saratovskaya Oblast, G Saratov, ul 1 Mikroraion, d. 38
PK "VOLGA" - liquidated
Potrebitelskii Kooperativ "Volga"
INN 6454115780, OGRN 1186451000010, registration date 2018-01-09, authorized capital —, income —
Chairman of the Management Board Dmitrienko Dmitrii Sergeevich
410056, Saratovskaya Oblast, g. Saratov, ul. Sovetskaya, d. 61, Ofis 108
OOO "FINIMOR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finimor"
INN 7728366518, OGRN 1177746307860, registration date 2017-03-28, authorized capital 510 000 rub., income —
General director Lavrikov Aleksei Mihailovich
117246, g.Moskva, Pr-D Nauchnyi, d. 10, Ofis 28
OOO "MK "ZOLOTO STOLIC" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrokreditnaya Kompaniya "Zoloto Stolic"
INN 7721366090, OGRN 1157746950426, registration date 2015-10-16, authorized capital 3 550 000 rub., income —
General director Koval Valerii Viktorovich
115419, g.Moskva, ul. SHabolovka, d. 34, Str. 3, Kom. 208
ANO MFO "ALYANS DENGI" - liquidated
Avtonomnaya Nekommercheskaya Organizaciya Mikrofinansovaya Organizaciya "Alyans Dengi"
INN 9701001369, OGRN 1157700010984, registration date 2015-07-20, authorized capital —, income —
General director Grumynskii Aleksandr Aleksandrovich
105005, g.Moskva, ul. Baumanskaya, d. 33/2, Str. 1, Ofis 31
PAO "BALTIISKII BANK" - liquidated
Publichnoe Akcionernoe Obschestvo "Baltiiskii Bank"
INN 7834002576, OGRN 1027800011139, registration date 2002-12-06, authorized capital 10 000 001 rub., income —
Chairman of the Management Board Alekseev Dmitrii Alekseevich
197372, g.Sankt-Peterburg, ul. Gakkelevskaya, d. 32, Litera A, Pomesch. 2-N
OOO "BIZNES PLYUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Biznes Plyus"
INN 7743141565, OGRN 1167746190688, registration date 2016-02-20, authorized capital 50 000 rub., income —
General director Ismaiilov Ferzali Muslimovich
125635, g.Moskva, ul. Vesennyaya, d. 25, k. 2
OOO MFO"SMART-EKSPRESS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Smart-Ekspress"
INN 7722343338, OGRN 1157746964660, registration date 2015-10-21, authorized capital 51 000 rub., income —
General director Korneichuk Aleksandr Viktorovich
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pom IV Kom 51
OOO "LIDGENERATOR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Lidgenerator"
INN 5262316000, OGRN 1155262004171, registration date 2015-03-26, authorized capital 10 000 rub., income —
Director Holmogorov Dmitrii Alekseevich
603115, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Belinskogo, d. 11/66, Pomesch. P9
OOO "GAZGARANT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Gazgarant"
INN 7721288290, OGRN 1157746237296, registration date 2015-03-19, authorized capital 53 000 rub., income —
General director Ametova Ekaterina Sergeevna
107065, g.Moskva, ul. Kamchatskaya, d. 4, k. 2, Pomesch. VIII Komnata 1A
OOO "RASSVET-KAPITAL CHITA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Rassvet-Kapital CHita"
INN 7536150956, OGRN 1157536002414, registration date 2015-04-03, authorized capital 10 000 rub., income —
General director Ishakov Vitalii Zuferovich
672010, Zabaikalskii Krai, g. CHita, ul. Selenginskaya, d. 16, Ofis 7
OOO MFO "MIK NADEZHDY" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Mik Nadezhdy"
INN 2010007016, OGRN 1152036006022, registration date 2015-09-02, authorized capital 500 000 rub., income —
General director Abuev Aslan Ahmarovich
366500, CHechenskaya Respublika, R-N Urus-Martanovskii, ul. Adama Elbieva, d. 22
OOO "KUKLEV-DENGI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kuklev-Dengi"
INN 6452114519, OGRN 1156450001036, registration date 2015-02-11, authorized capital 12 500 rub., income —
General director Timofeev Aleksandr Leonardovich
410005, Saratovskaya Oblast, g. Saratov, ul. Sadovaya 1-YA, d. 104
OOO "PLATEZHNAYA SISTEMA "MAKSIMA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Platezhnaya Sistema "Maksima"
INN 2801095368, OGRN 1042800013189, registration date 2004-03-03, authorized capital 600 000 rub., income —
Liquidator Puzikova Evgeniya Evgenevna
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Kuznechnaya, d. 65, Ofis 5
OOO "ALFAINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Alfainvest"
INN 9701014223, OGRN 1157746934168, registration date 2015-10-13, authorized capital 200 000 rub., income —
Liquidator Zolotko Vladimir Aleksandrovich
129327, g.Moskva, ul. Lenskaya, d. 10, k. 1, Podezd 1 Et 3