OKVED 64.19 - Monetary mediation other
4824 companies
OOO "INKOM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Inkom"
INN 7451390356, OGRN 1157451006195, registration date 2015-05-07, authorized capital 10 000 rub., income —
Director Safina Zulfiya Zofarovna
454048, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Kirova, d. 130, Nezh.Pom 2, Ofis 8
OOO "DANI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Dani"
INN 7727792841, OGRN 1127747182672, registration date 2012-11-26, authorized capital 10 000 rub., income —
General director Zvezdova Larisa Pavlovna
117461, g.Moskva, ul. Kahovka, D.30, Pomeschenie I Komnata 13
OOO "INKASTRANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Inkastrans"
INN 5904258757, OGRN 1115904018009, registration date 2011-11-10, authorized capital 10 000 rub., income —
Director Vedernikova Natalya Vasilevna
614111, Permskii Krai, g. Perm, ul. Ufimskaya, D.8
OOO "KREDO-GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kredo-Grupp"
INN 7716702042, OGRN 1117746912733, registration date 2011-11-14, authorized capital 10 000 rub., income —
General director Marinkevich Sergei Vladimirovich
129128, g.Moskva, ul. Malahitovaya, D.6, K.1, Pomeschenie 1
OOO "KRYMSKII KREDITNYI SOYUZ" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Krymskii Kreditnyi Soyuz"
INN 9204016326, OGRN 1149204033373, registration date 2014-11-10, authorized capital 10 000 rub., income —
General Director Smulko Aleksandr Antonovich
299029, g.Sevastopol, Pr-Kt Generala Ostryakova, d. 27, kv. 12
OOO MFO "SIBNEFTINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Sibneftinvest"
INN 7715401892, OGRN 1157746024006, registration date 2015-01-15, authorized capital 20 000 rub., income —
General director Maksimov Dmitrii Evgenevich
121087, g.Moskva, Pr-D Beregovoi, d. 7, k. 1, Ofis 8
OOO "MFO GOLKOM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrofinansovaya Organizaciya Golkom"
INN 5612162102, OGRN 1155658026919, registration date 2015-10-14, authorized capital 11 000 rub., income —
General director Tretyakov Maksim Vladimirovich
460005, Orenburgskaya Oblast, g. Orenburg, ul. Orskaya, d. 174 "A", Kabinet 201
OOO "MSK-FR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Msk-Fr"
INN 7720289332, OGRN 1157746016944, registration date 2015-01-12, authorized capital 35 000 rub., income —
General director Laskina Raisa Nikolaevna
111672, g.Moskva, ul. Novokosinskaya, d. 20, k. 2, Pom/Kom 1B/2
FOND "VORONEZHSKAYA ISTORIYA" - active
Fond "Voronezhskaya Istoriya"
INN 3666239044, OGRN 1193600001044, registration date 2019-09-04, authorized capital —, income —
Executive Director Kabanov Pavel Alekseevich
394036, Voronezhskaya Oblast, g. Voronezh, ul. Fridriha Engelsa, d. 10, Kabinet 2
OOO "IT FINSERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "It Finservis"
INN 4205385599, OGRN 1194205022824, registration date 2019-11-18, authorized capital 400 000 rub., income —
Liquidator Kruglyakov Ilya Vasilevich
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. 50 Let Oktyabrya, Zd. 11, k. 1, Ofis 216
FOND "ART" - active
Fond Podderzhki Nacionalnoi Kultury "Art"
INN 7707490070, OGRN 1117799008150, registration date 2011-05-06, authorized capital —, income —
President Akoev Zaur Uruzmagovich
127055, g.Moskva, Per. Uglovoi, D.2, Of. 1011
OOO "VERONATORG" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Veronatorg"
INN 7701398079, OGRN 1147746647014, registration date 2014-06-09, authorized capital 100 000 rub., income —
General director Sagdiev Rinat Rashitovich
105005, g.Moskva, ul. Baumanskaya, d. 43/1, Str. 3
OOO SC "OTIPI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Sibirskii Centr "Ohrana Truda I Promyshlennye Izmereniya"
INN 5406722944, OGRN 1125476141890, registration date 2012-09-18, authorized capital 10 000 rub., income —
General director Vorobev Sergei Vasilevich
630099, Novosibirskaya Oblast, g. Novosibirsk, ul. CHaplygina, d. 23, kv. 19
OOO "STROI-TORG-INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Stroi-Torg-Invest"
INN 7707842068, OGRN 1147746942507, registration date 2014-08-19, authorized capital 45 000 rub., income —
General director Kraeva Lyubov Nikolaevna
127055, g.Moskva, ul. Novosuschevskaya, d. 5, Str. 2, Kom. 5
OOO "BYSTRO-ZAIM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Bystro-Zaim"
INN 5404513864, OGRN 1145476070420, registration date 2014-06-03, authorized capital 10 000 rub., income —
General director Petrov Aleksandr Valerevich
630073, Novosibirskaya Oblast, g. Novosibirsk, Mkr Gorskii, d. 43, Ofis 7
OOO "GLAVKREDZAIM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Glavkredzaim"
INN 7718039303, OGRN 1157746051649, registration date 2015-01-26, authorized capital 51 000 rub., income —
General director Morozov Vladimir Vladimirovich
107065, g.Moskva, ul. Kamchatskaya, d. 4, k. 2, Pom. VIII /Kom.1A
OOO "KASSA 24" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kassa 24"
INN 7730565944, OGRN 1077758669900, registration date 2007-08-03, authorized capital 22 675 rub., income —
General director Nikitchik Elena Stanislavovna
121170, g.Moskva, Pr-Kt Kutuzovskii, D.36
OOO "ALGORITM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Algoritm"
INN 7725326073, OGRN 1167746730370, registration date 2016-08-03, authorized capital 70 000 rub., income —
General director Picenko Nadezhda Anatolevna
115114, g.Moskva, Pr-D Paveleckii 2-I, d. 5, Str. 1, Pomesch. VI Ofis 18
OOO "GORIZONT"-F - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Gorizont"-F
INN 2014010605, OGRN 1152036002975, registration date 2015-04-13, authorized capital 500 000 rub., income —
Director Tarasov Andrei Sergeevich
364037, CHechenskaya Respublika, g. Groznyi, ul. Hamida Ahmadovicha Ahmadova, d. 51
OOO "FORA PLYUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fora Plyus"
INN 2721170531, OGRN 1092721005849, registration date 2009-09-29, authorized capital 15 000 rub., income —
Director Logvinova Anastasiya Valerevna
109052, g.Moskva, Pr-Kt Ryazanskii, D.4, Korpus 4
AZIYA-INVEST BANK (AO) - active
Akcionernyi Kommercheskii Bank "Aziya-Invest Bank" (Akcionernoe Obschestvo)
INN 7724187003, OGRN 1027739278973, registration date 1998-05-22, authorized capital 4 435 081 752.64 rub., income —
Chairman of the Management Board Rahmatov Botir Aminovich
115035, g.Moskva, ul Sadovnicheskaya, d. 73, Str. 1
OOO "RASCHETNO-KASSOVYI CENTR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Raschetno-Kassovyi Centr"
INN 1108022058, OGRN 1131108000121, registration date 2013-02-21, authorized capital 10 000 rub., income —
Head of the Liquidation Commission Ledneva Lyudmila Dmitrievna
169523, Respublika Komi, g. Sosnogorsk, ul. Molodezhnaya, D.10A
FOND "SOCIALNYE INVESTICII "MMBA" - active
Fond Podderzhki Socialno Nezaschischennyh Grupp Naseleniya "Socialnye Investicii "Mmba"
INN 7725353180, OGRN 1147799018916, registration date 2014-12-08, authorized capital —, income —
Director Borisov Aleksandr Ivanovich
115280, g.Moskva, Pr-D 1-I Avtozavodskii, d. 4, Str. 1
BF PODDERZHKI TVORCHESKIH INICIATIV "SOTVORENIE" - have a problem
Blagotvoritelnyi Fond Podderzhki Tvorcheskih Iniciativ "Sotvorenie"
INN 5038110403, OGRN 1155000000297, registration date 2015-01-21, authorized capital —, income —
Director Saksaganskaya-SHestakovskaya Galina Evgenevna
141207, Moskovskaya Oblast, g. Pushkino, ul. Turgeneva, d. 5, Pomesch. 26-2
PAO "BINBANK" - liquidated
Publichnoe Akcionernoe Obschestvo "Binbank"
INN 5408117935, OGRN 1025400001571, registration date 1990-06-25, authorized capital 56 900 000 000 rub., income —
President - Chairman of the Management Board SHevchenko Sergei YUrevich
115172, g.Moskva, Nab. Kotelnicheskaya, d. 33, Str. 1, Etazhi 3-6
OOO "NACIONALNYI KAPITAL PLYUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Nacionalnyi Kapital Plyus"
INN 6684016007, OGRN 1146684003575, registration date 2014-08-12, authorized capital 10 000 rub., income —
Director Titov Konstantin Leonidovich
623100, Sverdlovskaya Oblast, g. Pervouralsk, ul. Vatutina, D.45A, Ofis 22V
OOO "DOLLAR" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Dollar"
INN 9721023378, OGRN 5167746319351, registration date 2016-11-11, authorized capital 120 000 rub., income —
General director Moiseenko Aleksandr Ivanovich
109202, g.Moskva, Pr-D Orehovo-Zuevskii, d. 6, Str. 3, Ofis 5
OOO "BRIZ" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Briz"
INN 1828028286, OGRN 1161832064844, registration date 2016-05-16, authorized capital 10 000 rub., income —
Director Grigoreva Irina Anatolevna
427433, Udmurtskaya Respublika, g. Votkinsk, ul. St.Razina, d. 7, Ofis 67
SIBIRSKII BANK "SIRIUS" (OOO) - liquidated
Sibirskii Bank "Sirius" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 5032998599, OGRN 1125000001257, registration date 2012-02-20, authorized capital 200 000 000 rub., income —
Bankruptcy Trustee Osipov Pavel YUrevich
644043, Omskaya Oblast, g. Omsk, ul. Frunze, D.1, K.4
FOND "ITARON" - active
Fond Sodeistviyu Razvitiya Socialno-Nravstvennoi I Kulturnoi ZHizni Obschestva "Itaron-Informacionnoe,Tvorcheskoe, Aktivnoe Razvitie Obschestvennyh Novacii"
INN 5031115360, OGRN 1155000002189, registration date 2015-06-01, authorized capital —, income —
Director Voropaev Vladimir Vladimirovich
142400, Moskovskaya Oblast, g. Noginsk, ul. 2-Aya Gluhovskaya, d. 8