OKVED 64.19 - Monetary mediation other
4826 companies
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
KPK "EDINSTVO" - active
Kreditnyi Potrebitelskii Kooperativ "Edinstvo"
INN 2314025112, OGRN 1112314000666, registration date 2011-08-30, authorized capital —, income —
Chairman of the Management Board Pahrudinova Patimat Dzhavathanovna
356240, Stavropolskii Krai, G Mihailovsk, R-N SHpakovskii, ul Kirova, d. 13A, Ofis 3
KPK "SSUDNAYA KASSA" - active
Kreditnyi Potrebitelskii Kooperativ "Ssudnaya Kassa"
INN 2204022091, OGRN 1052200523935, registration date 2005-07-14, authorized capital —, income —
Director Plotnik Dmitrii Sergeevich
659322, Altaiskii Krai, g. Biisk, ul. Socialisticheskaya, d. 1, Ofis 32
OOO "DEKO ST" - active
Obschestvo s ogranichennoi otvetstvennostyu "Deko St"
INN 6449074263, OGRN 1146449002644, registration date 2014-07-04, authorized capital 11 000 rub., income —
General director Butenko Viktor Nikolaevich
413105, Saratovskaya Oblast, g. Engels, Pr-D Krupskoi, Zd. 71V
AO KB "VAKOBANK" - active
Akcionernoe Obschestvo Kommercheskii Bank "Vakobank"
INN 6025001487, OGRN 1026000002160, registration date 1992-06-09, authorized capital 123 500 000 rub., income —
Chairman of the Management Board Revkova Larisa Vitalevna
182110, Pskovskaya Oblast, g. Velikie Luki, ul. K.Libknehta, d. 15
AO "VELIKIE LUKI BANK" - active
Akcionernoe Obschestvo "Velikie Luki Bank"
INN 6025001470, OGRN 1026000001774, registration date 1990-10-26, authorized capital 726 200 000 rub., income —
Chairman of the Management Board Nikolaenkova Tatyana Petrovna
182110, Pskovskaya Oblast, g. Velikie Luki, ul. Komsomolskaya, d. 27A
OOO "GARANT. PRO" - active
Obschestvo s ogranichennoi otvetstvennostyu "Garant. Pro"
INN 5616007820, OGRN 1025602077159, registration date 1998-11-24, authorized capital 1 200 000 rub., income —
Director Zenzin Sergei Vladimirovich
460058, Orenburgskaya Oblast, g. Orenburg, ul. Kima, d. 6/1, kv. 51
OOO "REVERS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Revers"
INN 5012071196, OGRN 1125012000057, registration date 2012-01-11, authorized capital 160 000 rub., income —
General director Gorshkova YUliya Valerevna
143960, Moskovskaya Oblast, g. Reutov, Pr-Kt YUbileinyi, D.2A
OOO "ROSTKAPITAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Rostkapital"
INN 5829006275, OGRN 1215800006586, registration date 2021-08-05, authorized capital 1 000 000 rub., income —
General director Marushkina Lyubov Valerevna
440513, Penzenskaya Oblast, R-N Penzenskii, ul. Fontannaya, d. 14, Pomesch. 636
OOO "URALKAPITALBANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Uralskii Kapital"
INN 0276016368, OGRN 1020200000402, registration date 1993-09-30, authorized capital 724 000 000 rub., income —
Representative of the Bankruptcy Trustee Burkov Sergei Valerevich
450071, Respublika Bashkortostan, g. Ufa, ul. Ryazanskaya, d. 10
BANK "PROHLADNYI" OOO - liquidated
Bank "Prohladnyi" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 0709002625, OGRN 1020700000617, registration date 1998-10-09, authorized capital 91 000 000 rub., income —
Representative Of The Bankruptcy Trustee Bank "Cool" Llc Aslaliev SHumal Aslalievich
361045, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Lenina, d. 147
OOO "FAKT FIN CENTR" - active
Obschestvo s ogranichennoi otvetstvennostyu "Fakt Fin Centr"
INN 7725842575, OGRN 5147746114115, registration date 2014-09-19, authorized capital 12 500 rub., income —
Director Luda Vladimir Aleksandrovich
127282, g.Moskva, ul. Polyarnaya, d. 31, Str. 1, Ofis 91A Et.5 P.1 K.12
OOO "KREATIV GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kreativ Grupp"
INN 9710085823, OGRN 1207700385837, registration date 2020-10-16, authorized capital 10 000 rub., income —
General director Krasnov Leonid Igorevich
125047, g.Moskva, Per. 1-I Tverskoi-YAmskoi, d. 11, Et 2 Pom I Kom 9A
ZAO "TYUMENAGROPROMBANK" - liquidated
Zakrytoe Akcionernoe Obschestvo "Akcionernyi Tyumenskii Kommercheskii Agropromyshlennyi Bank"
INN 7202026861, OGRN 1027200000080, registration date 1992-12-30, authorized capital 200 004 360 rub., income —
Representative of the Bankruptcy Trustee Sergeev Andrei Nikolaevich
625002, Tyumenskaya Oblast, g. Tyumen, ul. Komsomolskaya, d. 60
OOO KB "KONFIDENS BANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Konfidens Bank"
INN 4405001070, OGRN 1024400003209, registration date 1990-11-27, authorized capital 100 000 000 rub., income —
Representative of the Bankruptcy Trustee Levanov Vitalii Alekseevich
156013, Kostromskaya Oblast, g. Kostroma, Pr-Kt Mira, d. 113, kv. 66
AO "SVOI BANK" - active
Akcionernoe Obschestvo "Svoi Bank"
INN 6453031840, OGRN 1026400001870, registration date 1995-02-28, authorized capital 217 956 032 rub., income —
Chairman of the Management Board Morozov Andrei Gennadevich
121096, g.Moskva, ul. Vasilisy Kozhinoi, d. 1, Ofis 804.8
OOO "ZOLOTOI DRAKON" - active
Obschestvo s ogranichennoi otvetstvennostyu "Zolotoi Drakon"
INN 4101169770, OGRN 1154101002043, registration date 2015-05-22, authorized capital 20 000 rub., income —
General director CHzhan Tai
683024, Kamchatskii Krai, g. Petropavlovsk-Kamchatskii, Pr-Kt 50 Let Oktyabrya, d. 25/2, Ofis 102
OOO MKK "ZHIVYE DENGI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "ZHivye Dengi"
INN 4101166000, OGRN 1144101004838, registration date 2014-10-21, authorized capital 10 000 rub., income —
General director Musatov Andrei Aleksandrovich
683049, Kamchatskii Krai, g. Petropavlovsk-Kamchatskii, ul. Nikolaevoi-Tereshkovoi V.V., D.1, Kv.283
OOO "ZAIM GARANT" - active
Obschestvo s ogranichennoi otvetstvennostyu "Zaim Garant"
INN 2465291557, OGRN 1132468024358, registration date 2013-04-24, authorized capital 10 000 rub., income —
General director Galagan ZHanna Sergeevna
655004, Respublika Hakasiya, g. Abakan, ul. Nekrasova, d. 23, Pom. 65N
OOO "VENDSET SERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vendset Servis"
INN 2014015554, OGRN 1172036003237, registration date 2017-05-04, authorized capital 10 000 rub., income —
General director Daihaeva Larisa Salmanovna
364049, CHechenskaya Respublika, G Groznyi, ul Dyakova (Ahmatovskii R-N), d. 10, kv. 26
AO "GRINKOMBANK" - have a problem
Akcionernoe Obschestvo "Grinkombank"
INN 3819001330, OGRN 1023800000190, registration date 1990-12-14, authorized capital 304 967 000 rub., income —
Representative of the Bankruptcy Trustee Petuhov Aleksandr Aleksandrovich
664007, Irkutskaya Oblast, g. Irkutsk, ul. Frank-Kameneckogo, d. 8
AO "RUNA-BANK" - active
Akcionernoe Obschestvo "Runa-Bank"
INN 7701041336, OGRN 1027739295968, registration date 1995-01-27, authorized capital 190 000 000 rub., income —
Representative of the Liquidator Evdokimova Svetlana Ivanovna
101000, g.Moskva, ul. Myasnickaya, D.42/2, Str. 2
OOO "UPRAVLENIE STROITELSTVOM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Upravlenie Stroitelstvom"
INN 7701391108, OGRN 1147746323845, registration date 2014-03-26, authorized capital 11 000 rub., income —
Liquidator Finogenova Olga Viktorovna
105005, g.Moskva, ul. Baumanskaya, d. 46
ZHPK № 29 - active
ZHilischnyi Potrebitelskii Kooperativ № 29
INN 7536032952, OGRN 1027501165427, registration date 2001-02-13, authorized capital —, income —
Chairman Makarov Anatolii Nikolaevich
672049, Zabaikalskii Krai, G CHita, Mkr. Severnyi, d. 60
OOO "VV KAPITAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vv Kapital"
INN 7731473100, OGRN 1147746689122, registration date 2014-06-17, authorized capital 20 000 rub., income —
Director Bytke Tatyana
127410, g.Moskva, SH. Altufevskoe, d. 79A, Str. 25, Etazh/Pom 2/ 4/1
ZHSK "KAPITAL" - liquidated
ZHilischno-Stroitelnyi Kooperativ "Kapital"
INN 2305028660, OGRN 1132368002678, registration date 2013-11-08, authorized capital —, income —
Chairman Zeberg Vitalii Lyudvigovich
353290, Krasnodarskii Krai, G Goryachii Klyuch, ul Psekupskaya, d. 128, 2