OOO MKK "PROSPEKT-INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Prospekt-Invest"
INN 7721361670, OGRN 1157746907669, registration date 2015-10-05, authorized capital 51 000 rub., income —
General director Zakaev Magomed Saitsalimovich
366512, CHechenskaya Respublika, R-N Urus-Martanovskii, ul. V.Asakaeva, d. 26
BF "DOBROTA" - liquidated
Blagotvoritelnyi Fond Nuzhdayuschimsya V Pomoschi Detyam "Dobrota"
INN 5009107974, OGRN 1165000055043, registration date 2016-11-16, authorized capital —, income —
Director Oflidi Igor YUrevich
142007, Moskovskaya Oblast, g. Domodedovo, ul Koroleva (Aviacionnyi Mkr.), d. 4, kv. 182
OOO "NARAFINRESURS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Narafinresurs"
INN 5030084984, OGRN 1155030000674, registration date 2015-03-19, authorized capital 10 000 rub., income —
Liquidator Bogarov Georgii Nikolaevich
143306, Moskovskaya Oblast, g. Naro-Fominsk, R-N Naro-Fominskii, ul. Mira, d. 10
OOO "MRKK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mezhregionalnaya Konsaltingovaya Kompaniya"
INN 5053038173, OGRN 1155053000343, registration date 2015-03-06, authorized capital 10 000 rub., income —
General director Stopkin Vladislav Vasilevich
144002, Moskovskaya Oblast, g. Elektrostal, ul. Gorkogo, d. 6
OOO "LEON" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Leon"
INN 7722320323, OGRN 1157746222974, registration date 2015-03-17, authorized capital 100 000 rub., income —
General director Mandzhiev Erdni Valerevich
111020, g.Moskva, ul. Borovaya, d. 7, Str. 10, Pom 12 Kom 9
OOO "AMIGOPEI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Amigopei"
INN 6670311676, OGRN 1156670001883, registration date 2015-02-16, authorized capital 2 010 000 rub., income —
Director Zyablov Pavel Andreevich
620075, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Karla Libknehta, d. 22, Ofis 705
FOND RAZVITIYA KULTURY "KARAVAN FESTIVALEI" - active
Fond Razvitiya Kultury Gorodskogo Prazdnika I Ulichnyh Iskusstv "Karavan Festivalei"
INN 7725330859, OGRN 1167700064180, registration date 2016-09-09, authorized capital —, income —
President Karabadzhanova Nigar Isakovna
115114, g.Moskva, Per. 2-I Kozhevnicheskii, d. 1, Kom. 7
OOO "ZLATA-N" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Zlata-N"
INN 7404062326, OGRN 1137404001646, registration date 2013-09-18, authorized capital 10 000 rub., income —
Director Stangrit Irina Vyacheslavovna
456207, CHelyabinskaya Oblast, g. Zlatoust, ul. Im Karla Marksa, D.11A
OOO BK "777" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Bk "777"
INN 6674169780, OGRN 1056605364078, registration date 2005-11-29, authorized capital 10 000 rub., income —
Director CHugin Pavel Vladimirovich
620027, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Vasiliya Eremina, D.10
AO "NEZAVISIMAYA GARANTIYA" - liquidated
Akcionernoe Obschestvo "Nezavisimaya Garantiya"
INN 6164110701, OGRN 1166196100982, registration date 2016-09-29, authorized capital 100 800 000 rub., income —
General director Gerasimenko Tatyana Andrianovna
344082, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Halturinskii, d. 56, Ofis 18
OOO "KAPITAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kapital"
INN 0268070266, OGRN 1140280023454, registration date 2014-04-11, authorized capital 10 000 rub., income —
Director Salimzyanov Eldar Minivagizovich
453103, Respublika Bashkortostan, g. Sterlitamak, ul. Druzhby, d. 16
"EF"SLED CHELOVEKA" - liquidated
"Ekologicheskii Fond "Sled CHeloveka"
INN 3818999726, OGRN 1143850005870, registration date 2014-02-21, authorized capital —, income —
President of the Foundation Oleinik Ivan Vladimirovich
666784, Irkutskaya Oblast, g. Ust-Kut, ul. Rebrova-Denisova, d. 19, kv. 36
Fond Razvitiya Kryma "Olimp" - liquidated
Fond Razvitiya Kryma "Olimp"
INN 7723470709, OGRN 1167700063717, registration date 2016-09-01, authorized capital —, income —
President ZHishko Oleg Vladimirovich
108851, g.Moskva, G SHerbinka, ul Sportivnaya, d. 8A
OOO MKK "CENTR FINANSOVOGO ZDOROVYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Centr Finansovogo Zdorovya"
INN 7604308200, OGRN 1167627079509, registration date 2016-07-05, authorized capital 500 000 rub., income —
General director Dyachenko Dmitrii Alekseevich
620028, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Nagornaya, d. 12, Ofis 409B
OOO "ATERI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ateri"
INN 7751073559, OGRN 1177746963162, registration date 2017-09-13, authorized capital 25 000 rub., income —
General director Kroshkin Mihail Viktorovich
108840, g.Moskva, g. Troick, B-R Troickii, d. 5, Pom. IV\ Kom. 2
OOO "FININVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fininvest"
INN 7720345065, OGRN 1167746609249, registration date 2016-06-28, authorized capital 145 000 rub., income —
General director Ivlev Ivan Dmitrievich
111673, g.Moskva, ul. Suzdalskaya, d. 10, k. 4, kv. 128
IPK "OSNOVANIE" - liquidated
Innovacionnyi Potrebitelskii Kooperativ "Osnovanie"
INN 5504142476, OGRN 1165543081175, registration date 2016-08-16, authorized capital —, income —
Chairman of the Management Board Tyuterev Aleksei Sergeevich
644024, Omskaya Oblast, g. Omsk, ul. Ilinskaya, d. 4, Kv 14P
OOO "NOVYI KREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Novyi Kredit"
INN 7714929915, OGRN 1147746257328, registration date 2014-03-11, authorized capital 10 000 rub., income —
Director Tihonov Robert Robertovich
127083, g.Moskva, ul. Maslovka V., d. 24, kv. 95
OOO "AMADEYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Amadeya"
INN 5501162805, OGRN 1165543050419, registration date 2016-01-11, authorized capital 10 000 rub., income —
Director Muidinov Firdavs Nazirzhonovich
644083, Omskaya Oblast, g. Omsk, ul. Zaozernaya, d. 18, kv. 36
AKB "KAPITALBANK" (PAO) - have a problem
Akcionernyi Kommercheskii Bank "Kapitalbank" (Publichnoe Akcionernoe Obschestvo)
INN 6164102933, OGRN 1026103270214, registration date 1993-10-25, authorized capital 201 000 000 rub., income —
Representative of the Bankruptcy Trustee Dzhamaludinov Magomedgazi Dalgatovich
344011, Rostovskaya Oblast, G Rostov-Na-Donu, Per Dolomanovskii, Zd. 70D
KB "MEZHREGIONALNYI POCHTOVYI BANK" OOO - liquidated
Kommercheskii Bank "Mezhregionalnyi Pochtovyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7709044402, OGRN 1027739326911, registration date 1995-05-24, authorized capital 203 419 000 rub., income —
Liquidator SHulgin Igor Igorevich
105066, g.Moskva, ul. Basmannaya Star., D.22
Fond "Antiterror" - active
Fond "Antiterror"
INN 0534034743, OGRN 1160571060308, registration date 2016-08-16, authorized capital —, income —
Director of the Foundation Umarov Haibulla Goigereevich
368003, Respublika Dagestan, G Hasavyurt, ul Gamidova, d. 175
OOO "TEHINFOPROEKT" - active
Obschestvo s ogranichennoi otvetstvennostyu "Tehinfoproekt"
INN 5001098541, OGRN 1145001001200, registration date 2014-03-28, authorized capital 10 000 rub., income —
Liquidator Fedenko Elena Aleksandrovna
143909, Moskovskaya Oblast, G Balashiha, SH SHelkovskoe, d. 159
OOO "OMEGAINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Omegainvest"
INN 6679011596, OGRN 1126679005056, registration date 2012-03-30, authorized capital 80 010 000 rub., income —
Director SHakirov Sergei Borisovich
620085, Sverdlovskaya Oblast, g. Ekaterinburg, B-R Samocvetnyi, D.6, Kv.212
PK "CENTRALNYI SBEREGATELNYI" - liquidated
Potrebitelskii Kooperativ "Centralnyi Sberegatelnyi"
INN 7604317966, OGRN 1167627103555, registration date 2016-12-22, authorized capital —, income —
Chairman of the Management Board Kravchenko Aleksandr Mihailovich
150000, YAroslavskaya Oblast, g. YAroslavl, ul. Svobody, d. 2, Pomesch. 500/16
NKO "TRANZIT" OOO - liquidated
Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Tranzit" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 0544012315, OGRN 1020500000531, registration date 2000-06-15, authorized capital —, income —
Liquidator Muradov Magomed Muradovich
367000, Respublika Dagestan, g. Mahachkala, ul. Tankaeva, D.65
BLAGOTVORITELNYI FOND "VEZHLIVYE LYUDI" - active
Blagotvoritelnyi Fond Pomoschi Bezdomnym I Inym Licam, Okazavshimsya V Trudnoi ZHiznennoi Situacii "Vezhlivye Lyudi"
INN 7704445714, OGRN 1177700017835, registration date 2017-10-04, authorized capital —, income —
President Polynskii Gleb Igorevich
119021, g.Moskva, Pr-Kt Komsomolskii, d. 6, Pomesch. III, Komnata 5
OOO "MKK "VERSUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrokreditnaya Kompaniya "Versus"
INN 2455040145, OGRN 1202400009283, registration date 2020-04-21, authorized capital 1 310 000 rub., income —
General director Kalemenev Artem Vladimirovich
662606, Krasnoyarskii Krai, g. Minusinsk, ul. Timiryazeva, d. 1B, Ofis 1
BLAGOTVORITELNYI FOND "PERVYI LUCH" - liquidated
Blagotvoritelnyi Fond "Pervyi Luch"
INN 6453152549, OGRN 1176451018325, registration date 2017-07-20, authorized capital —, income —
Chairman Novgorodov Aleksandr Anatolevich
410040, Saratovskaya Oblast, g. Saratov, Pr-Kt Im 50 Let Oktyabrya, d. 69 V, Ofis 7
FOND SODEISTVIYA V POLUCHENII MEZHDUNARODNOI KVALIFICIROVANNOI YURIDICHESKOI POMOSHI - active
Fond Sodeistviya V Poluchenii Mezhdunarodnoi Kvalificirovannoi YUridicheskoi Pomoschi
INN 9731005057, OGRN 1187700010970, registration date 2018-06-28, authorized capital —, income —
Executive Director Ohramenko Vladimir Vladimirovich
121354, g.Moskva, ul. Kutuzova, d. 2, kv. 111