OKVED 64.19 - Monetary mediation other
4826 companies
OOO "MOI FINANSY" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Moi Finansy"
INN 7536167935, OGRN 1177536005866, registration date 2017-10-05, authorized capital 10 000 rub., income —
Liquidator Boremskaya Anastasiya YUrevna
672038, Zabaikalskii Krai, g. CHita, ul. Narodnaya, d. 39, kv. 96
PK "FINANS KREDIT" - have a problem
Potrebitelskii Kooperativ "Finans Kredit"
INN 4230006999, OGRN 1134230000145, registration date 2013-01-29, authorized capital 30 000 rub., income —
Chairman of the Liquidation Commission Akaev Abakar Magomedgadzhievich
368220, Respublika Dagestan, G Buinaksk, ul Nabi Amintaeva, d. 47, k. 4, kv. 18
PO "EDINSTVO" - active
Potrebitelskoe Obschestvo "Edinstvo"
INN 9102221485, OGRN 1169102090761, registration date 2016-11-29, authorized capital —, income —
Chairman of the Management Board Eremenko Maksim Vasilevich
295000, Respublika Krym, g. Simferopol, ul. Generala Vasileva, d. 44A, Pomesch. 24
KPK "FLAGMAN" - active
Kreditnyi Potrebitelskii Kooperativ "Flagman"
INN 3662261803, OGRN 1183668015541, registration date 2018-04-16, authorized capital —, income —
Chairman of the Management Board Makarenko Sergei Aleksandrovich
394026, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Moskovskii, d. 24, Pomesch. XII
SKPK "LAMSKOI" - active
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Lamskoi"
INN 4814016617, OGRN 1174827015901, registration date 2017-08-29, authorized capital 10 050 rub., income —
Chairman of the Cooperative Karlova Irina Sergeevna
399704, Lipeckaya Oblast, R-N Stanovlyanskii, ul. SHkolnaya, d. 3, kv. 1
OOO "GLOBAL FINANS" - active
Obschestvo s ogranichennoi otvetstvennostyu "Global Finans"
INN 6679080631, OGRN 1156658080160, registration date 2015-10-27, authorized capital 10 000 rub., income —
Director Gushan Mihail Anatolevich
620023, Sverdlovskaya Oblast, G Ekaterinburg, ul Roschinskaya, d. 57
OOO "KRIST-FK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Krist-Fk"
INN 7721180433, OGRN 1027739890551, registration date 1998-09-08, authorized capital 10 000 rub., income —
General director Barabash Aleksandr Nikolaevich
123242, g.Moskva, ul. Malaya Gruzinskaya, D.10, K.1
OOO NKO "ELPLAT" - active
Obschestvo s ogranichennoi otvetstvennostyu Nebankovskaya Kreditnaya Organizaciya "Elektronnye Platezhi"
INN 1840056378, OGRN 1161832070840, registration date 2016-07-25, authorized capital 18 000 000 rub., income —
Chairman of the Management Board Bobylev Denis Leonidovich
426009, Udmurtskaya Respublika, G Izhevsk, ul Sovhoznaya, Zd. 34
OOO "AVALON" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Avalon"
INN 1656065606, OGRN 1121690057103, registration date 2012-07-31, authorized capital 11 000 rub., income —
Liquidator Balandin Aleksei Alekseevich
420066, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Soldatskaya, d. 8, Pomesch. 10
OOO "PLATFORMA" - active
Obschestvo s ogranichennoi otvetstvennostyu "Platforma"
INN 7727808185, OGRN 1137746566957, registration date 2013-07-02, authorized capital 12 500 rub., income —
General director Vaskina Galina Vyacheslavovna
129301, g.Moskva, ul Kasatkina, d. 11, Str. 4, Etazh 1 Komn.8G
OOO "PRAIM" - active
Obschestvo s ogranichennoi otvetstvennostyu "Praim"
INN 0270407333, OGRN 1190280049300, registration date 2019-08-14, authorized capital 10 000 rub., income —
General director Nabiullina Albina Fanisovna
453702, Respublika Bashkortostan, G Uchaly, R-N Uchalinskii, ul Pervomaiskaya, d. 34
AB "ASPEKT" (AO) - liquidated
Akcionernyi Bank "Aspekt" (Akcionernoe Obschestvo)
INN 7716081564, OGRN 1027739326207, registration date 1993-12-09, authorized capital 45 300 000 rub., income —
Representative of the Liquidator Burkov Sergei Valerevich
129327, g.Moskva, ul. Lenskaya, d. 28
OOO "VITAS BANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Vitas Bank"
INN 7716079036, OGRN 1027739287355, registration date 1992-04-14, authorized capital 207 984 023.75 rub., income —
Representative of the Bankruptcy Trustee SHelkalin Aleksei Aleksandrovich
129327, g.Moskva, ul. Eniseiskaya, D.22, K.2
PO "SEP "NOVYI GOROD" - active
Potrebitelskoe Obschestvo "Socialno-Ekonomicheskih Programm "Novyi Gorod"
INN 2320220263, OGRN 1142366004395, registration date 2014-03-07, authorized capital —, income —
Chairman of the Council Andrievskii Sergei Aleksandrovich
354000, Krasnodarskii Krai, G Sochi, ul Navaginskaya, d. 7, Ofis 7
OOO "SSM-2 REKONSTRUKCIYA" - active
Obschestvo s ogranichennoi otvetstvennostyu "Ssm-2 Rekonstrukciya"
INN 4705089407, OGRN 1214700000679, registration date 2021-01-22, authorized capital 10 000 rub., income —
General director Lvovich Vladimir Petrovich
188381, Leningradskaya Oblast, R-N Gatchinskii, ul Voinova, d. 1A
OOO UK "MBPPO" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mezhdunarodnoe Byuro Po Pererabotke Promyshlennyh Othodov"
INN 7710630264, OGRN 1067746645614, registration date 2006-05-30, authorized capital 20 000 rub., income —
General director Litvinenko Valerii Valerevich
101000, g.Moskva, ul. Pokrovka, d. 3/7, Str. 1 B, Pomesch. IV
OOO "YUFK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "YUzhnaya Fondovaya Kompaniya"
INN 9102018170, OGRN 1149102027161, registration date 2014-08-04, authorized capital 20 000 rub., income —
Bankruptcy Trustee Redko Roman Vladimirovich
295035, Respublika Krym, G Simferopol, ul Marshala ZHukova, d. 51, Litera B
OOO RNKO KOMPAS - active
Obschestvo s ogranichennoi otvetstvennostyu Raschetnaya Nebankovskaya Kreditnaya Organizaciya Kompas
INN 9725203131, OGRN 1267700092373, registration date 2026-03-17, authorized capital 90 000 000 rub., income —
Chairman of the Management Board Kuznecov Aleksandr Evgenevich
115432, g.Moskva, Pr-Kt Andropova, d. 10, Pomesch. 1103
BANK "CERIH" (ZAO) - have a problem
Bank "Cerih" (Zakrytoe Akcionernoe Obschestvo)
INN 5751016814, OGRN 1025700000578, registration date 1995-11-16, authorized capital 317 098 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
302002, Orlovskaya Oblast, g. Orel, ul. Moskovskaya, d. 29
AO "FORUS BANK" - have a problem
Akcionernoe Obschestvo "Fora-Opportyuniti Russkii Bank"
INN 5260152389, OGRN 1055200015408, registration date 2005-06-24, authorized capital 485 297 000 rub., income —
Representative of the Bankruptcy Trustee Buka Olesya Anatolevna
603000, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Maksima Gorkogo, D.117
KPK "SOVET" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Sovet"
INN 2460098567, OGRN 1162468107559, registration date 2016-10-03, authorized capital —, income —
Chairman of the Management Board Kulikov Maksim Nikolaevich
660021, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Dekabristov, d. 30, Pomesch. 28
OOO "PRIMA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Prima"
INN 0323372165, OGRN 1130327018623, registration date 2013-11-21, authorized capital 11 000 rub., income —
Liquidator Stepanov Nikolai Markelovich
670049, Respublika Buryatiya, g. Ulan-Ude, ul. ZHamcarano, d. 23A
SPOK "PYSHMINSKII" - active
Selskohozyaistvennyi Potrebitelskii Obsluzhivayuschii Kooperativ "Pyshminskii"
INN 6685090684, OGRN 1156658018263, registration date 2015-05-13, authorized capital 30 000 rub., income —
Chairman Mihailov Valentin Ivanovich
624090, Sverdlovskaya Oblast, G Verhnyaya Pyshma, ul Obogatitelei, Zd. 11, Ofis 7
OOO "VODOKANAL-SERVIS" - active
Obschestvo s ogranichennoi otvetstvennostyu "Vodokanal-Servis"
INN 0816019616, OGRN 1120816000744, registration date 2012-02-09, authorized capital 11 000 rub., income —
General director Bambyshev Boris Aleksandrovich
358003, Respublika Kalmykiya, g. Elista, ul. YU.Klykova, d. 77B
OOO "DISKOM TREID" - active
Obschestvo s ogranichennoi otvetstvennostyu "Diskom Treid"
INN 7703311644, OGRN 1027700516546, registration date 2002-01-18, authorized capital 10 000 rub., income —
General director Belyakov Sergei Aleksandrovich
115470, g.Moskva, Nab. Nagatinskaya, d. 34, kv. 229
AO "PROBANK" - active
Akcionernoe Obschestvo "Professional Bank"
INN 7703122164, OGRN 1037739447350, registration date 1996-07-08, authorized capital 72 393 000 rub., income —
Chairman of the Management Board Isakova Mariya Konstantinovna
127473, g.Moskva, ul. Seleznevskaya, D.15 A, K.1
OOO "FORSETI BM" - active
Obschestvo s ogranichennoi otvetstvennostyu "Forseti Bm"
INN 9702014635, OGRN 1207700073350, registration date 2020-02-19, authorized capital 10 000 rub., income —
General director Magilevskii Boris Mihailovich
129272, g.Moskva, ul. Trifonovskaya, d. 45, kv. 72
OOO MIKROKREDITNAYA KOMPANIYA "A-FINANS" - active
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "A-Finans"
INN 6658449117, OGRN 1146658000499, registration date 2014-01-23, authorized capital 15 000 rub., income —
Director Osincev Aleksandr Valerevich
620043, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Volgogradskaya, Str 193, Pomesch. 807
OOO "TRAEKTORIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Traektoriya"
INN 0251006819, OGRN 1170280065890, registration date 2017-10-09, authorized capital 10 000 rub., income —
Director SHafigullin Ruslan Rimovich
452645, Respublika Bashkortostan, R-N SHaranskii, ul. Pobedy, d. 26
PAO "BANK EKATERININSKII" - have a problem
Publichnoe Akcionernoe Obschestvo "Agro-Promyshlennyi Bank Ekaterininskii"
INN 2353002454, OGRN 1022300000051, registration date 1992-11-30, authorized capital 39 870 000 rub., income —
Representative of the Bankruptcy Trustee Baklickii Denis Nikolaevich
115035, g.Moskva, Nab. Kadashevskaya, d. 32/2, Str. 1