OKVED 64.19 - Monetary mediation other
4824 companies
OAO AKB "EKOPROMBANK" - have a problem
Otkrytoe Akcionernoe Obschestvo "Permskii Akcionernyi Ekologo-Promyshlennyi Kommercheskii Bank "Ekoprombank"
INN 5904002762, OGRN 1025900003854, registration date 1992-08-17, authorized capital 3 204 000 000 rub., income —
Representative of the Bankruptcy Trustee Sergeev Andrei Nikolaevich
614000, Permskii Krai, g. Perm, ul. Ekaterininskaya, D.120
OOO "DONKUK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Donkuk"
INN 7801591118, OGRN 1127847663910, registration date 2012-12-05, authorized capital 14 000 rub., income —
Liquidator Kravchuk Sergei Petrovich
199106, g.Sankt-Peterburg, Protok SHkiperskii, d. 2, Liter B, Pomesch. 2N
OOO "PARTNER" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Partner"
INN 2302059332, OGRN 1082302002463, registration date 2008-10-03, authorized capital 20 000 rub., income —
General director Kuzmenkov Maksim Vladimirovich
125367, g.Moskva, Pr-D Vrachebnyi, D.10, Kv.1
OOO "ROSTFINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Rostfinans"
INN 6312114773, OGRN 1126312000968, registration date 2012-02-07, authorized capital 15 000 rub., income —
Director Sviridov Vladimir Sergeevich
129090, g.Moskva, Per. Groholskii, D.8, Stroenie 2
PO SEP "SOYUZ" - liquidated
Potrebitelskoe Obschestvo Socialno-Ekonomicheskih Programm "Soyuz"
INN 3804110680, OGRN 1173850007176, registration date 2017-03-01, authorized capital —, income —
Liquidator Sinyavskaya YAna Albertovna
665724, Irkutskaya Oblast, g. Bratsk, ul. Krupskoi, d. 56
OOO "TRAST INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Trast Invest"
INN 7743195955, OGRN 1177746188674, registration date 2017-02-27, authorized capital 10 000 rub., income —
General director Grishin Mihail Dmitrievich
125239, g.Moskva, ul. Koptevskaya, d. 20, k. 1, Ofis 14
OOO "GLK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Glk"
INN 5003099251, OGRN 1125003000726, registration date 2012-02-10, authorized capital 35 000 000 rub., income —
Liquidator Bogatyrev Andrei Aleksandrovich
105062, g.Moskva, Per. Lyalin, d. 16, Et,Pom,Kom 1,I, 19A
OOO MFO "CENTR-SERVIS-GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Centr-Servis-Grupp"
INN 7710497005, OGRN 1157746494674, registration date 2015-06-02, authorized capital 51 000 rub., income —
General director Ivanov Artem Nikolaevich
123001, g.Moskva, Per. Trehprudnyi, d. 11/13, Str. 2, Pom III Kom 1
OOO FK "KRONA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Finansovo-Investicionnaya Kompaniya "Krona"
INN 7713798265, OGRN 5147746286925, registration date 2014-10-29, authorized capital 10 000 rub., income —
General director Avaev Ruslan Mutalibovich
127238, g.Moskva, Pr-D Lokomotivnyi, d. 21, Str. 5, Pomesch. I Kom 28
KPK "GRANIT" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Granit"
INN 2310160030, OGRN 1122310000647, registration date 2012-02-10, authorized capital —, income —
Chairman of the Management Board Mitin Evgenii Mihailovich
644023, Omskaya Oblast, g. Omsk, ul. 17-YA Rabochaya, d. 101
OOO "MAGTRANSSTROI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Magtransstroi"
INN 4909127227, OGRN 1174910002882, registration date 2017-12-13, authorized capital 10 000 rub., income —
General director Ionov Sergei Aleksandrovich
685000, Magadanskaya Oblast, g. Magadan, ul. Parkovaya, d. 13, Ofis 419
OOO "STARK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Stark"
INN 7720686361, OGRN 1107746422420, registration date 2010-05-24, authorized capital 1 000 000 000 rub., income —
Liquidator SHamotov Georgii Mihailovich
125130, g.Moskva, Pr-D Staropetrovskii, d. 2A
AO "RENKAP BANK" - active
Akcionernoe Obschestvo "Renkap Bank"
INN 7710401987, OGRN 1027700431296, registration date 2001-11-05, authorized capital 1 000 000 000 rub., income —
President Smolyanova Viktoriya Aleksandrovna
125047, g.Moskva, ul. Gasheka, D.8-10, K.1
OOO "EGIDA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Egida"
INN 0917020992, OGRN 1120917002062, registration date 2012-08-24, authorized capital 10 000 rub., income —
General director Ediev YUrii Magomedovich
369100, Karachaevo-CHerkesskaya Respublika, R-N Prikubanskii, Pr-Kt Lenina, D.20
OOO "M I" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikro Invest"
INN 3444214070, OGRN 1143443012261, registration date 2014-05-07, authorized capital 10 000 rub., income —
Liquidator Gadirova Aiten Alaga Kyzy
400087, Volgogradskaya Oblast, g. Volgograd, ul. Im Rokossovskogo, d. 32A
AO "BANK BEREIT" - active
Akcionernoe Obschestvo "Bank Bereit"
INN 4704470120, OGRN 1124700000160, registration date 2012-01-17, authorized capital 300 000 000 rub., income —
Chairman of the Management Board Trushkin Aleksei YUrevich
187015, Leningradskaya Oblast, R-N Tosnenskii, ul. Promyshlennaya, D.3, Pomeschenie II
BF EAO "DOBRO DUSHI" - liquidated
Blagotvoritelnyi Fond Evreiskoi Avtonomnoi Oblasti "Dobro Dushi"
INN 7901550179, OGRN 1197901000560, registration date 2019-02-18, authorized capital —, income —
Liquidator Kaschenko Tatyana Ivanovna
679016, Evreiskaya Avtonomnaya Oblast, g. Birobidzhan, ul. Pushkina, d. 3, kv. 48
AO "KB DELTAKREDIT" - liquidated
Akcionernoe Obschestvo "Kommercheskii Bank Deltakredit"
INN 7705285534, OGRN 1027739051988, registration date 1999-02-04, authorized capital 3 243 167 978 rub., income —
Chairman of the Management Board Kolber Mishel Bernar
125009, g.Moskva, ul. Vozdvizhenka, D.4/7, K.2
OOO MFO "UK CF" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Uk Cf"
INN 7455021991, OGRN 1157456003946, registration date 2015-05-15, authorized capital 10 000 rub., income —
Director Odokienko Nikolai Nikolaevich
455049, CHelyabinskaya Oblast, g. Magnitogorsk, ul. Truda, d. 28, kv. 32
OOO MFO "INVESTSTANDART" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Investstandart"
INN 0411170489, OGRN 1140411003545, registration date 2014-11-25, authorized capital 100 000 000 rub., income —
Director Zaruckaya Oksana Valerievna
649002, Respublika Altai, g. Gorno-Altaisk, ul. Promyshlennaya, D.5/1, Cokolnyi Etazh, Ofis 2
BF"SOTVORI BUDUSHEE" - liquidated
Blagotvoritelnyi Fond Okazaniya Pomoschi Grazhdanam Popavshim V Trudnuyu ZHiznennuyu Situaciyu "Sotvori Buduschee"
INN 7203374519, OGRN 1167232056793, registration date 2016-02-29, authorized capital —, income —
President Grechanaya Valentina Taimazovna
625051, Tyumenskaya Oblast, g. Tyumen, ul. Stanislava Karnacevicha, d. 14, k. 2, Ofis 108
OOO MFO "GEMERSH SERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Gemersh Servis"
INN 7715877089, OGRN 1117746590466, registration date 2011-07-29, authorized capital 110 000 rub., income —
General director Demidov Dmitrii Eduardovich
127081, g.Moskva, Pr-D Dezhneva, d. 38A, Pom. II Komn. 5
KPK "GRAND-BIZNES" - active
Kreditnyi Potrebitelskii Kooperativ "Grand-Biznes"
INN 7722360630, OGRN 1167746356480, registration date 2016-04-08, authorized capital —, income —
Chairman of the Management Board SHetinin Vitalii Viktorovich
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pom XIV Komn 51
OOO "KONSALTBIZNESPROFI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Konsaltbiznesprofi"
INN 4501153020, OGRN 1094501005686, registration date 2009-08-06, authorized capital 10 000 rub., income —
Director Hudokonenko Roman Aleksandrovich
640007, Kurganskaya Oblast, g. Kurgan, ul. Sadovaya, D.50, Kv.29
OOO "UNIVERSALNYE PLATEZHI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Universalnye Platezhi"
INN 3329068583, OGRN 1113340010200, registration date 2011-09-12, authorized capital 11 000 rub., income —
Director Ryabchikov YUrii Vyacheslavovich
105484, g.Moskva, ul. Parkovaya 13-YA, d. 26, kv. 95
OOO "GORODSKAYA FINANSOVAYA KOMPANIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Gorodskaya Finansovaya Kompaniya"
INN 1838009388, OGRN 1111838001483, registration date 2011-05-18, authorized capital 10 000 rub., income —
General director Suslyaev Aleksandr Aleksandrovich
427960, Udmurtskaya Respublika, g. Sarapul, ul. Gagarina, D.18
KPK "FINANSOVYI EKSPRESS" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Finansovyi Ekspress"
INN 9705056792, OGRN 5157746184074, registration date 2015-12-19, authorized capital —, income —
Chairman of the Management Board Sanzhiev Sanal Altaevich
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. B, Pom IX Kom. 2
OOO "FIN PARTNERY PODOLSK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Partnery Podolsk"
INN 4025447550, OGRN 1164027063067, registration date 2016-09-30, authorized capital 10 000 rub., income —
Liquidator Nigorozhin Vladislav Sergeevich
249034, Kaluzhskaya Oblast, g. Obninsk, Pr-Kt Lenina, d. 116, kv. 39
AO "KOMMERCBANK (EVRAZIYA)" - active
Akcionernoe Obschestvo "Kommercbank (Evraziya)"
INN 7710295979, OGRN 1027739070259, registration date 1998-12-10, authorized capital 2 155 600 000 rub., income —
Chairman of the Management Board Mosyagin Aleksandr Vladimirovich
119017, g.Moskva, Nab. Kadashevskaya, D.14, K.2
KPK "NARODNYI KAPITAL" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Narodnyi Kapital"
INN 7456025533, OGRN 1157456000360, registration date 2015-01-26, authorized capital 15 000 rub., income —
Liquidator Ahatov Ramil Kamilovich
455044, CHelyabinskaya Oblast, g. Magnitogorsk, Pr-Kt Lenina, d. 90