OKVED 64.19 - Monetary mediation other
4824 companies
OOO "FINANSIST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansist"
INN 7204160083, OGRN 1107232035195, registration date 2010-10-12, authorized capital 20 000 rub., income —
General director Iminov Bahodir
129515, g.Moskva, ul. Akademika Koroleva, d. 13, Str. 1
KB "EVROSOYUZ" (OOO) - liquidated
Kommercheskii Bank "Evrosoyuz" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7744002564, OGRN 1027700100340, registration date 2002-05-28, authorized capital 82 000 000 rub., income —
Representative of the Bankruptcy Trustee Hamchich Maksim Aleksandrovich
115054, g.Moskva, ul. Zacepa, D.27
AKB "TRADO-BANK" (ZAO) - liquidated
Akcionernyi Kommercheskii Bank "Trado-Bank" (Zakrytoe Akcionernoe Obschestvo)
INN 7705015538, OGRN 1027739544425, registration date 1999-12-07, authorized capital 22 809 000 rub., income —
Representative of the Bankruptcy Trustee Miheev Ilya Vladimirovich
119017, g.Moskva, ul. Ordynka M., D.20, K.1
NKO"ASSIGNACIYA"OOO - liquidated
Nebankovskaya Kreditnaya Organizaciya "Assignaciya" Obschestvo s ogranichennoi otvetstvennostyu
INN 2608002213, OGRN 1022600000037, registration date 1990-11-21, authorized capital 2 570 000 rub., income —
Liquidator Berezuckii Georgii Petrovich
356630, Stavropolskii Krai, g. Ipatovo, R-N Ipatovskii, ul. Gagarina, d. 67
OOO "BANKOVSKII SOVETNIK RYAZAN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Bankovskii Sovetnik Ryazan"
INN 6234155360, OGRN 1166234057054, registration date 2016-03-24, authorized capital 25 000 rub., income —
General director Sadovnikov Boris Konstantinovich
390027, Ryazanskaya Oblast, g. Ryazan, ul. Pravo-Lybedskaya, d. 27, Liter A2, Pomesch. N116
OOO "YURIST INVEST PENZA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUrist Invest Penza"
INN 5836643275, OGRN 1105836004592, registration date 2010-10-29, authorized capital 10 000 rub., income —
General director Pronin Vyacheslav Vladimirovich
440000, Penzenskaya Oblast, g. Penza, ul. Volodarskogo, D.20, Ofis 101
FOND "RUSPRIZ" - active
Fond Sodeistviya Sozdaniyu I Razvitiyu Innovacii "Ruspriz"
INN 7725272967, OGRN 1157700006441, registration date 2015-05-12, authorized capital —, income —
President SHarov Pavel Sergeevich
115191, g.Moskva, ul. 2-YA Roschinskaya, d. 4, Pom; Kom I; 8
OOO MFO "OPORAFINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Oporafinans"
INN 7707353324, OGRN 1157746963043, registration date 2015-10-20, authorized capital 50 000 rub., income —
General director Apkaev Abubakar Movladovich
127055, g.Moskva, Per. Uglovoi, d. 2, Pomesch. VII Komnata 2
OOO IFK "KREPOST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Investicionnaya Finansovaya Kompaniya "Krepost"
INN 5258118260, OGRN 1145258006002, registration date 2014-11-14, authorized capital 200 000 rub., income —
Director Azizov Ruslan Rafikovich
603073, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, Pr-Kt Lenina, D.66, Pomeschenie 7
OOO "NAFTA KREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Nafta Kredit"
INN 7604204465, OGRN 1117604006926, registration date 2011-04-26, authorized capital 10 000 rub., income —
General director YAgodin Vasilii Vladimirovich
119607, g.Moskva, ul. Udalcova, D.87, K.2
OOO "PP TIM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Pp Tim"
INN 1657190416, OGRN 1151690005301, registration date 2015-01-29, authorized capital 35 000 rub., income —
Director Moiseeva Anastasiya Valentinovna
421001, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHistopolskaya, d. 62, Pomesch. 12
OOO "BNK-FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Bnk-Finans"
INN 9705009915, OGRN 5147746460197, registration date 2014-12-06, authorized capital 10 000 rub., income —
General director Nemakina Aleksandra Andreevna
115093, g.Moskva, Per. SHipkovskii 1-I, d. 25, Pom II Kom 2
OOO MFO "MIF" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Mif"
INN 7456025660, OGRN 1157456000635, registration date 2015-01-29, authorized capital 10 000 rub., income —
Liquidator Arzamascev Vasilii Sergeevich
455025, CHelyabinskaya Oblast, g. Magnitogorsk, ul. Sovetskaya, d. 54, kv. 50
OOO "KOMMUNALNYE FPC" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kommunalnye Fpc"
INN 1840034617, OGRN 1151840000047, registration date 2015-01-13, authorized capital 10 000 rub., income —
Director Buldakov Maksim Nikolaevich
426039, Udmurtskaya Respublika, g. Izhevsk, ul. Bummashevskaya, d. 7/10, Ofis 3
OOO "YUZHURALFINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUzhuralfinans"
INN 7449029230, OGRN 1157449000103, registration date 2015-01-15, authorized capital 10 000 rub., income —
Director Grishmanov Dmitrii Olegovich
454139, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Novorossiiskaya, d. 79, Nezh.Pomesch 10
OOO "STEM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Stem"
INN 5408001666, OGRN 1155476021557, registration date 2015-03-04, authorized capital 25 000 rub., income —
Liquidator Kovaleva Anna Evgenevna
630055, Novosibirskaya Oblast, g. Novosibirsk, ul. Musy Dzhalilya, d. 25/1
OOO "INVESTTORG" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Investtorg"
INN 7801664849, OGRN 1197847112341, registration date 2019-05-14, authorized capital 20 000 rub., income —
General director Kutickii Vladislav Sergeevich
199226, g.Sankt-Peterburg, Nab. Morskaya, d. 15, Liter A, Pom. 27-N Ofis 68
OOO KPK "PERSPEKTIVA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Kreditno-Potrebitelskaya Kompaniya "Perspektiva"
INN 1655294321, OGRN 1141690039875, registration date 2014-06-04, authorized capital 100 000 rub., income —
Director Galeev Ilnur Faisovich
420043, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Kalinina, d. 69, Ofis 18
OOO "GARANTIROVANNYI KREDIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Garantirovannyi Kredit"
INN 7722852222, OGRN 1147746929406, registration date 2014-08-15, authorized capital 550 000 rub., income —
General director Kalinin Aleksei Viktorovich
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pom. IV; Kom. - 51
BLAGOTVORITELNYI FOND KOSMY I DAMIANA - active
Blagotvoritelnyi Fond Sodeistviya Okazaniyu Podderzhki I Pomoschi Kosmy I Damiana
INN 7704481590, OGRN 1197700003380, registration date 2019-03-06, authorized capital —, income —
Director CHahmahchyan Horen Rubenovich
119002, g.Moskva, ul. Arbat, d. 45/24, kv. 40
OOO "SBERINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sberinvest"
INN 7702843981, OGRN 1147746969578, registration date 2014-08-26, authorized capital 20 000 rub., income —
General director Konstantinov Konstantin Valeriyanovich
105120, g.Moskva, ul. Sergiya Radonezhskogo, d. 2
OOO MFO "SPECSTROI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Specstroi"
INN 7714365578, OGRN 5157746139161, registration date 2015-12-05, authorized capital 50 000 rub., income —
General director Tumanova Svetlana Borisovna
125167, g.Moskva, ul. Planetnaya Ulica, d. 12
IKB "ENTUZIASTBANK" OOO - liquidated
Investicionnyi Kommercheskii Bank "Entuziastbank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7720030266, OGRN 1027700156560, registration date 1994-08-10, authorized capital 125 664 000 rub., income —
Representative of the Liquidator Maschev Aleksandr Borisovich
127434, g.Moskva, SH. Dmitrovskoe, D.3, K.1
OOO "KONSALTING76" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Konsalting76"
INN 7604312855, OGRN 1167627092016, registration date 2016-09-27, authorized capital 20 000 rub., income —
General director Polozkov Pavel Alekseevich
150035, YAroslavskaya Oblast, g. YAroslavl, ul. Minina, d. 2, kv. 6
PAO "DZHIESEM - KAPITAL GRUPP UPRAVLYAYUSHAYA INVESTICIONNAYA KOMPANIYA" - liquidated
Publichnoe Akcionernoe Obschestvo "Dzhiesem - Kapital Grupp Upravlyayuschaya Investicionnaya Kompaniya"
INN 7727194520, OGRN 1157746600417, registration date 2015-07-03, authorized capital 100 000 rub., income —
President Grushko Andrei Vladimirovich
117461, g.Moskva, ul. Kahovka, d. 30, Pomesch. I Komnata 13
OAO INVESTBANK "BZL" - have a problem
Otkrytoe Akcionernoe Obschestvo Investicionnyi Bank "Buzulukbank"
INN 5603009098, OGRN 1025600002064, registration date 1990-12-24, authorized capital 101 250 000 rub., income —
Representative of the Bankruptcy Trustee Maslov Aleksei YUrevich
461050, Orenburgskaya Oblast, g. Buzuluk, ul. Sportivnaya, Dvld. 17
FOND "OBRAZ BUDUSHEGO" - liquidated
Fond Podderzhki Molodezhnyh Iniciativ "Obraz Buduschego"
INN 7702372281, OGRN 1107799011561, registration date 2010-03-31, authorized capital —, income —
Manager Petrovich Maksim Lvovich
127051, g.Moskva, Per. Suharevskii M., D.9, Str.1, Of.36
OOO MFO "SMARTZAIM-KOM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Smartzaim-Kom"
INN 7703390540, OGRN 1157746720890, registration date 2015-08-06, authorized capital 51 000 rub., income —
General director Kiselev Daniil Georgievich
123001, g.Moskva, Per. Kozihinskii B., d. 23, Ofis 1
OOO "NOVYI KREDITOR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Novyi Kreditor"
INN 7720309067, OGRN 1157746631448, registration date 2015-07-13, authorized capital 40 010 000 rub., income —
General director Blinov Andrei Gennadevich
111524, g.Moskva, ul. Plyuscheva, d. 5, k. 1
OOO "SIBVOSTINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sibvostinvest"
INN 0411175529, OGRN 1160400050920, registration date 2016-03-09, authorized capital 10 000 rub., income —
General director Maidurov Petr Aleksandrovich
649002, Respublika Altai, g. Gorno-Altaisk, ul. Rabochaya, d. 13