OOO RNKO "PEGASUS PEI" - active
Obschestvo s ogranichennoi otvetstvennostyu Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Pegasus Pei"
INN 9705255445, OGRN 1267700134789, registration date 2026-04-15, authorized capital 150 000 000 rub., income —
Chairman of the Management Board Bigler Maksim Vilgelmovich
115054, g.Moskva, Nab. Kosmodamianskaya, d. 52, Str. 1
OOO "ASK BIZNES SISTEMY" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ask Biznes Sistemy"
INN 7721361180, OGRN 1157746903885, registration date 2015-10-01, authorized capital 10 000 rub., income —
General director Revugin Aleksandr Mihailovich
109428, g.Moskva, Pr-Kt Ryazanskii, d. 22, k. 2, Podv. Pomesch. 2B
OOO MFO "METROPOLIS-GARANT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Metropolis-Garant"
INN 9705049763, OGRN 1157746904072, registration date 2015-10-02, authorized capital 75 000 rub., income —
General director Zuhairaev Ruslan Nagaevich
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, Str. B, Pom. IX, Kom. 2
BANK "LEVOBEREZHNYI" (PAO) - active
Novosibirskii Socialnyi Kommercheskii Bank "Levoberezhnyi" (Publichnoe Akcionernoe Obschestvo)
INN 5404154492, OGRN 1025400000010, registration date 1999-03-11, authorized capital 350 250 000 rub., income —
General director SHaporenko Vladimir Viktorovich
630102, Novosibirskaya Oblast, g. Novosibirsk, ul. Kirova, d. 48
OOO "ROSTOV PLYUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Rostov Plyus"
INN 5258101740, OGRN 1125258001770, registration date 2012-04-02, authorized capital 10 000 rub., income —
Director Balakov Roman Olegovich
603140, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, Pr-Kt Lenina, D.23 "A", Kv.74
OOO "TREIDFINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Treidfinans"
INN 7722844302, OGRN 1147746573435, registration date 2014-05-22, authorized capital 18 000 rub., income —
General director Rogulina Mariya Aleksandrovna
111024, g.Moskva, ul. Aviamotornaya, d. 67/8, Str. 2
OOO "FINANSOVO-PRAVOVOE REGULIROVANIE." - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovo-Pravovoe Regulirovanie."
INN 5024180979, OGRN 1175024031764, registration date 2017-11-21, authorized capital 10 000 rub., income —
General director Timofeev Sergei Evgenevich
143442, Moskovskaya Oblast, g. Krasnogorsk, ul. Svetlaya, d. 15, kv. 27
KPK "GARANTIYA" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Garantiya"
INN 2323030599, OGRN 1122323000095, registration date 2012-01-31, authorized capital —, income —
Liquidator Sunnaev Razhab Iminovich
368320, Respublika Dagestan, R-N Levashinskii, d. 4
OOO "SALAVAT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Salavat"
INN 1655303618, OGRN 1141690078001, registration date 2014-10-24, authorized capital 10 000 rub., income —
Bankruptcy Trustee Zaharov Anton Vladimirovich
420097, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Zinina, d. 4, Pomesch. 35
OOO "GPC "GRAZHDANZHILSERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Grazhdansko-Pravovoi Centr "Grazhdanzhilservis"
INN 3702618403, OGRN 1103702012193, registration date 2010-05-20, authorized capital 10 000 rub., income —
Director Kochanov Sergei YUrevich
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Smirnova, D.42/2
OOO "KROSTKONSALT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Krostkonsalt"
INN 7704875315, OGRN 5147746155740, registration date 2014-09-29, authorized capital 100 000 rub., income —
General director Kamburyan Aleksandr Olegovich
119270, g.Moskva, Pr-Kt Komsomolskii, d. №41, Pomesch. V. Etazh P Komnata 1
OOO "VEGALAIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vegalait"
INN 5405441852, OGRN 1115476112080, registration date 2011-09-26, authorized capital 48 000 rub., income —
Director CHehovskii Maksim Vladimirovich
644077, Omskaya Oblast, g. Omsk, Pr-Kt Mira, D.47 A
OOO "FINANSOVYE PARTNERY" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Partnery"
INN 6454141660, OGRN 1146454002683, registration date 2014-07-08, authorized capital 10 000 rub., income —
Liquidator Berkovich Leonid Fimovich
410017, Saratovskaya Oblast, g. Saratov, ul. Im CHernyshevskogo N.G., D.60/62 A, Ofis, Kv.9
OOO "GARANTTENDER" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Garanttender"
INN 5262340571, OGRN 1165275035848, registration date 2016-08-09, authorized capital 11 000 rub., income —
General director Petrov Andrei YUrevich
603098, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Pushkina, d. 36A, Ofis 9
OOO "DENEZHNYI RUCHEI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Denezhnyi Ruchei"
INN 7612046188, OGRN 1147612001151, registration date 2014-09-01, authorized capital 10 000 rub., income —
General director Petrova Elena Viktorovna
152615, YAroslavskaya Oblast, g. Uglich, R-N Uglichskii, ul. Olgi Berggolc, D.5, Pomeschenie V Ofis 5
OOO "KOMSTART" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Komstart"
INN 5834061659, OGRN 1145834001378, registration date 2014-06-03, authorized capital 20 000 rub., income —
General director Zaviruha Vladimir Vladimirovich
440000, Penzenskaya Oblast, g. Penza, ul. Gladkova, d. 20
KPK "SBERSOYUZ CHEBOKSARY" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Sberegatelnyi Soyuz CHeboksary"
INN 2130145642, OGRN 1142130014839, registration date 2014-11-10, authorized capital —, income —
Director Barkovskii Sergei Vladimirovich
428021, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Leningradskaya, D.16, Pomeschenie 1( Komnata 3)
OOO "VARIANT-S" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Variant-S"
INN 5902870516, OGRN 1105902012820, registration date 2010-12-23, authorized capital 10 000 rub., income —
Liquidator Solovev Andrei Viktorovich
614000, Permskii Krai, g. Perm, ul. Osinskaya, D.16
OOO FP "VEKS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Finansovyi Partner "Veks"
INN 7705951671, OGRN 1117746435707, registration date 2011-06-03, authorized capital 10 000 rub., income —
General director Vashuk Aleksei Anatolevich
115093, g.Moskva, ul. Serpuhovskaya B., D.44, Ofis 19
OOO "CENTR-KREDIT STOLICHNYI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centr-Kredit Stolichnyi"
INN 7721838419, OGRN 1147746773932, registration date 2014-07-08, authorized capital 55 000 rub., income —
General director Bykova Tatyana Nikolaevna
109202, g.Moskva, SH. Frezer, d. 5/1, Pom. I; Kom. 121
OOO "ALFABIZNES" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Alfabiznes"
INN 7717290000, OGRN 1157746483620, registration date 2015-05-28, authorized capital 20 000 rub., income —
General director Morozov Ivan Nikolaevich
129075, g.Moskva, Pr-D Murmanskii, d. 14, Str. 10
OOO "PROGRESS-ALYANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Progress-Alyans"
INN 7722859718, OGRN 5147746258347, registration date 2014-10-21, authorized capital 51 000 rub., income —
Director Isaev Magomed Adamovich
364051, CHechenskaya Respublika, g. Groznyi, ul. Im Griboedova, d. 57
OOO "GARANT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Garant"
INN 5902997576, OGRN 1145958052932, registration date 2014-09-15, authorized capital 10 000 rub., income —
Liquidator Korzhavin Igor Anatolevich
614000, Permskii Krai, g. Perm, ul. Ekaterininskaya, d. 82
OOO "S.O.V.A." - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "S.O.V.A."
INN 3123357165, OGRN 1143123021524, registration date 2014-12-09, authorized capital 10 000 rub., income —
Director Patichenko Sergei Anatolevich
308000, Belgorodskaya Oblast, g. Belgorod, ul. Pobedy, D.69A
OOO MIKROFINANSOVAYA ORGANIZACIYA "FINANSOVAYA GRUPPA PARUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Finansovaya Gruppa Parus"
INN 7606100574, OGRN 1157627018394, registration date 2015-08-31, authorized capital 10 000 rub., income —
General director Ogar Mariya Viktorovna
150000, YAroslavskaya Oblast, g. YAroslavl, ul. Bolshaya Oktyabrskaya, d. 29, Ofis 321
PAO "NIKO-BANK" - active
Publichnoe Akcionernoe Obschestvo "Novyi Investicionno-Kommercheskii Orenburgskii Bank Razvitiya Promyshlennosti"
INN 5607002142, OGRN 1025600001679, registration date 1992-10-01, authorized capital 1 431 768 000 rub., income —
Chairman of the Management Board Sivelkina Svetlana Vasilevna
460014, Orenburgskaya Oblast, g. Orenburg, ul. Pravdy, d. 14
ZAO "SET 1" - liquidated
Zakrytoe Akcionernoe Obschestvo "Set 1"
INN 7724783327, OGRN 1117746221273, registration date 2011-03-24, authorized capital 1 000 000 rub., income —
Bankruptcy Trustee Nazarenko Egor Alekseevich
115516, g.Moskva, B-R Kavkazskii, D.51, Str.15A
OOO "VEBPLATEZH" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vebplatezh"
INN 1655197494, OGRN 1101690043058, registration date 2010-08-03, authorized capital 12 000 rub., income —
General director Dokuchaev Gennadii Alekseevich
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHernyshevskogo, D.30B
OOO "GARANT-M" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Garant-M"
INN 5903067950, OGRN 1115903003985, registration date 2011-08-24, authorized capital 20 000 rub., income —
Director Russkih Sergei Anatolevich
614068, Permskii Krai, g. Perm, ul. Plehanova, D.46
KPK "SOYUZ INVEST" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Soyuz Invest"
INN 6950041768, OGRN 1156952022182, registration date 2015-10-26, authorized capital —, income —
Director Artemov Pavel Sergeevich
170100, Tverskaya Oblast, g. Tver, Per. Svobodnyi, d. 9, Ofis 501