KPK "KAPITAL" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Kapital"
INN 5321149259, OGRN 1115321005645, registration date 2011-08-17, authorized capital —, income —
Chairman of the Management Board SHneerov Mihail Glebovich
173001, Novgorodskaya Oblast, g. Velikii Novgorod, ul. Predtechenskaya, D.18
OOO "IFK "KONKORD" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Investicionno-Finansovaya Kompaniya "Konkord"
INN 7717794173, OGRN 5147746102532, registration date 2014-09-15, authorized capital 100 000 rub., income —
General director Malcev Denis Pavlovich
129226, g.Moskva, Pr-Kt Mira, d. 131, E/P/K/R.M 1/III/2/13
OOO "UAN KEPITAL GRUP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Uan Kepital Grup"
INN 9709003336, OGRN 1177746578790, registration date 2017-06-13, authorized capital 10 000 rub., income —
General director Gai Tano Rei Vialievich
109004, g.Moskva, Per. Pestovskii, d. 5, Etazh 1, Pomesch. 16
OOO "MKK "MANI-MARKET BYSTRYH ZAIMOV" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrokreditnaya Kompaniya "Mani-Market Bystryh Zaimov"
INN 1901121362, OGRN 1141901004673, registration date 2014-10-06, authorized capital 20 000 rub., income —
Liquidator Timofeev Oleg Aleksandrovich
655004, Respublika Hakasiya, g. Abakan, Pr-Kt Lenina, d. 218 M, Kabinet 305
OOO "MIKROFINANSOVAYA ORGANIZACIYA ALTAIR 02" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrofinansovaya Organizaciya Altair 02"
INN 0276162866, OGRN 1140280411820, registration date 2014-12-30, authorized capital 10 000 rub., income —
Liquidator Avdeev Andrei Aleksandrovich
450105, Respublika Bashkortostan, g. Ufa, ul. YUriya Gagarina, d. 46, k. 4, kv. 91
OOO "RUSTORG" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Rustorg"
INN 4823059529, OGRN 1154827002054, registration date 2015-02-10, authorized capital 11 000 rub., income —
General director Koshelev Viktor Maksimovich
398024, Lipeckaya Oblast, g. Lipeck, Pr-D Geroya Sovetskogo Soyuza E.Potapova, d. 12 A, Ofis 6
FOND "MOI EKVATOR" - active
Blagotvoritelnyi Fond Socialnoi Podderzhki "Moi Ekvator"
INN 7714957870, OGRN 1167700073056, registration date 2016-11-11, authorized capital —, income —
President Suhinin Andrei Vladimirovich
125167, g.Moskva, ul Viktorenko, d. 5, Str. 1, Etazh 8, Kom. 8
OOO "KAPITAL-KLASSIK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kapital-Klassik"
INN 7722861026, OGRN 5147746292491, registration date 2014-10-30, authorized capital 51 000 rub., income —
General director Ivanov Aleksei Aleksandrovich
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pom. IV Kom. 51
OOO "INMAKS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Inmaks"
INN 7719882650, OGRN 1147746743605, registration date 2014-07-01, authorized capital 10 000 rub., income —
Liquidator Spanova Kira Bekzhanovna
105215, g.Moskva, SH. SHelkovskoe, d. 44, k. 3
OOO MFO "SIBIR+" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Sibir+"
INN 1837013180, OGRN 1141837000832, registration date 2014-08-28, authorized capital 100 000 rub., income —
Liquidator Bova Anton Andreevich
427620, Udmurtskaya Respublika, g. Glazov, ul. Respublikanskaya, D.49/5, Kv.12
OOO "PREMIUMINZHINIRING" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Premiuminzhiniring"
INN 7704876816, OGRN 5147746208539, registration date 2014-10-09, authorized capital 100 000 rub., income —
General director Tarasov Nikolai Vladimirovich
119002, g.Moskva, Per. Nikolopeskovskii B., d. 13, Ofis 3.2
OOO "SITI GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Siti Grupp"
INN 7722748278, OGRN 1117746429679, registration date 2011-06-01, authorized capital 15 000 rub., income —
General director Baulin Igor Gennadevich
111024, g.Moskva, ul. Rogozhskii Pos., D.29, Str.16
KPK "NASH BANKIR" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Nash Bankir"
INN 7840445174, OGRN 1117847021280, registration date 2011-01-26, authorized capital —, income —
Liquidator Adeishvili Natela Semenovna
191119, g.Sankt-Peterburg, Pr-Kt Ligovskii, D.111, Liter B, Ofis 167
OOO "FINTRANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fintrans"
INN 7717739020, OGRN 1127747163213, registration date 2012-11-20, authorized capital 101 000 rub., income —
General director Makoveckii Georgii Leonidovich
109316, g.Moskva, Pr-D Ostapovskii, D.3, Str.5
OOO "CENTR ZAIMOV MSK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centr Zaimov Msk"
INN 7721773850, OGRN 1127747099886, registration date 2012-10-30, authorized capital 40 000 rub., income —
General director Komolov Denis Borisovich
194100, g.Sankt-Peterburg, ul. Kantemirovskaya, d. 17, Liter A, Pom. 4N
OOO MFO "VOZROZHDENIE FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Vozrozhdenie Finans"
INN 7612046149, OGRN 1147612001074, registration date 2014-08-15, authorized capital 20 000 rub., income —
General director Bitokov Amir Alekseevich
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Elbrusskaya, d. 19A, Ofis 16
PAO KB "VERHNEVOLZHSKII" - liquidated
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Verhnevolzhskii"
INN 7626001317, OGRN 1027600000185, registration date 1992-12-21, authorized capital 345 140 040 rub., income —
Chairman of the Management Board Timofeeva Nadezhda Viktorovna
152903, YAroslavskaya Oblast, g. Rybinsk, R-N Rybinskii, ul. Bratev Orlovyh, D.1A
OOO MKK "VLADFINANS 33" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Vladfinans 33"
INN 3329085194, OGRN 1163328052964, registration date 2016-02-24, authorized capital 10 000 rub., income —
Chairman of the Liquidation Commission Tyurin Evgenii Evgenevich
600016, Vladimirskaya Oblast, g. Vladimir, ul. Bolshaya Nizhegorodskaya, d. 77, Ofis 32A (4 Etazh)
PO GARANT - active
Potrebitelskoe Obschestvo Garant
INN 2634815254, OGRN 1142651025098, registration date 2014-10-13, authorized capital —, income —
Chairman of the Management Board Gorbovskii Mihail Viktorovich
355035, Stavropolskii Krai, G Stavropol, ul Marshala ZHukova, d. 18
OOO "FINKONSALT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finkonsalt"
INN 9715003623, OGRN 5147746289961, registration date 2014-10-30, authorized capital 62 500 rub., income —
General director Lazareva Valeriya Aleksandrovna
127490, g.Moskva, ul. Dekabristov, d. 51, Str. 23
KPK "GORODSKAYA KASSA" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Gorodskaya Kassa"
INN 9203006678, OGRN 1149204044791, registration date 2014-12-09, authorized capital —, income —
Head of the Liquidation Commission Stefanishin Aleksandr Aleksandrovich
299009, g.Sevastopol, ul. Geroev Sevastopolya, d. 46
OOO "POINT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Point"
INN 7724942055, OGRN 5147746283120, registration date 2014-10-28, authorized capital 1 500 000 rub., income —
General director Strok Irina Bazarovna
115404, g.Moskva, ul. Biryulevskaya, D.24, K.1, Pomeschenie 3 Kom 2
OOO "PROGRESS NEVA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Progress Neva"
INN 7842530227, OGRN 1147847373750, registration date 2014-10-27, authorized capital 10 000 rub., income —
General director Novgorodcev Denis Ivanovich
191036, g.Sankt-Peterburg, ul. 9-YA Sovetskaya, d. 19, Liter A, Pomesch. 1N
OOO "EKSPRESS SEVER" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ekspress Sever"
INN 7840515079, OGRN 1147847374311, registration date 2014-10-27, authorized capital 10 000 rub., income —
General director Kupriyanov Aleksandr Sergeevich
191002, g.Sankt-Peterburg, ul. Dostoevskogo, d. 26, Liter A, Pomesch. 6N
OOO MKK "VOLGATORGINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Volgatorginvest"
INN 2001001804, OGRN 1162036054146, registration date 2016-05-27, authorized capital 10 000 rub., income —
Head of the Liquidation Commission Muhmadov Akraman Vahaevich
366282, CHechenskaya Respublika, g. Argun, ul. M.Kutuzova, d. 9, kv. 4
OOO "RIB" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Raschetno-Informacionnoe Byuro"
INN 7203329562, OGRN 1147232055376, registration date 2014-12-05, authorized capital 10 000 rub., income —
Liquidator Sergeev Grigorii Gennadevich
625054, Tyumenskaya Oblast, g. Tyumen, ul. Ivana Slovcova, d. 23, kv. 96
OOO "UNIVERSALNYI CPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Universalnyi Cpp"
INN 1840034600, OGRN 1151840000036, registration date 2015-01-13, authorized capital 10 000 rub., income —
Director Frolov Mihail Viktorovich
426039, Udmurtskaya Respublika, g. Izhevsk, SH. Votkinskoe, d. 160, Ofis 9B
AO "KYUBIEF" - liquidated
Akcionernoe Obschestvo "Kyubief"
INN 7703399818, OGRN 1157746952252, registration date 2015-10-16, authorized capital 1 010 000 rub., income —
Liquidator Hripunov Maksim Mihailovich
123317, g.Moskva, Nab. Presnenskaya, d. 8, Str. 1
OOO "SK "KUNCEVO" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sk "Kuncevo"
INN 7735093325, OGRN 1037739013608, registration date 1998-11-23, authorized capital 30 000 rub., income —
General director Gnedin Roman Sergeevich
156000, Kostromskaya Oblast, g. Kostroma, Pr-Kt Tekstilschikov, d. 46, Kom. 50
OOO "INVEST FAKTOR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Invest Faktor"
INN 7722313051, OGRN 1147748158030, registration date 2014-12-27, authorized capital 100 000 rub., income —
Liquidator Haiko Aleksandr Aleksandrovich
125009, g.Moskva, Per. Kislovskii Nizhn., d. 7, Str. 1, Kabinet 608