OKVED 64.19 - Monetary mediation other
4824 companies
OOO "FREGAT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fregat"
INN 5405422786, OGRN 1105476074032, registration date 2010-10-26, authorized capital 10 000 rub., income —
Director Surikov Maksim Alekseevich
630028, Novosibirskaya Oblast, g. Novosibirsk, ul. Pereselencheskaya, D.63
KB "MBK" (OOO) - liquidated
Kommercheskii Bank "Mezhotraslevaya Bankovskaya Korporaciya" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7750004143, OGRN 1077711000069, registration date 2007-04-16, authorized capital 250 000 000 rub., income —
Representative of the Bankruptcy Trustee Maiorov Denis Vladimirovich
121165, g.Moskva, Pr-Kt Kutuzovskii, d. 30
OOO "PRIMULA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Primula"
INN 5407955589, OGRN 1165476121513, registration date 2016-06-20, authorized capital 11 000 rub., income —
Director SHtrkach Miroslav
630088, Novosibirskaya Oblast, g. Novosibirsk, Pr-D Severnyi, d. 4, Pomesch. 24
OOO "SVV-KONTAKT" - active
Obschestvo s ogranichennoi otvetstvennostyu "Svv-Kontakt"
INN 5024149432, OGRN 1145024008447, registration date 2014-11-17, authorized capital 50 000 rub., income —
General director Lysenko Valerii Valerevich
143432, Moskovskaya Oblast, G Krasnogorsk, ul Institutskaya, d. 17
KB "KROKUS-BANK" (OOO) - active
Kommercheskii Bank "Krokus-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7710142732, OGRN 1027739621810, registration date 1994-02-28, authorized capital 300 000 000 rub., income —
Chairman of the Management Board Zaikovskaya Galina Ivanovna
143401, Moskovskaya Oblast, G Krasnogorsk, ul Mezhdunarodnaya, d. 18
AO "NDBANK" - active
Akcionernoe Obschestvo "Narodnyi Doveritelnyi Bank"
INN 7708018456, OGRN 1027739461694, registration date 1993-06-09, authorized capital 48 477 000 rub., income —
Chairman of the Management Board Sernyaev Pavel Denisovich
115054, g.Moskva, ul. Dubininskaya, D.57, Str. 1
OOO "TK FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Tk Finans"
INN 7734525879, OGRN 1057746758651, registration date 2005-04-22, authorized capital 1 500 000 rub., income —
Bankruptcy Trustee Ivanov Konstantin Leonidovich
123103, g.Moskva, Nab. Novikova-Priboya, D.9, K.2
OOO "SBEREZHNOI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sberezhnoi"
INN 1650232610, OGRN 1111650024881, registration date 2011-11-01, authorized capital 10 000 rub., income —
General director CHetaikina Svetlana Vladimirovna
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Avtozavodskii, D.5, K.A, Kv.21
OOO "VETA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Veta"
INN 3702161484, OGRN 1163702074865, registration date 2016-09-09, authorized capital 10 000 rub., income —
Director Panov Vasilii Valerevich
153032, Ivanovskaya Oblast, g. Ivanovo, ul. Tashkentskaya, d. 95, kv. 80
OOO "FININVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fininvest"
INN 6671014299, OGRN 1156658031518, registration date 2015-06-11, authorized capital 20 000 rub., income —
Director Lukanin Sergei Leonidovich
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Malysheva, d. 36, Ofis 320
OOO "VEGA-OIL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vega-Oil"
INN 7731561163, OGRN 1077746325601, registration date 2007-02-09, authorized capital 10 000 rub., income —
General director Pilipenko Vladimir Vladimirovich
121374, g.Moskva, ul. Bagrickogo, D.3
OOO "NARODNYI FINANSOVYI DOM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Narodnyi Finansovyi Dom"
INN 7721835190, OGRN 1147746632010, registration date 2014-06-05, authorized capital 51 000 rub., income —
General director Ozhegov Vyacheslav Sergeevich
109202, g.Moskva, SH. Frezer, d. 5/1, Kom. 12
OOO "SPORT FOREKS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sport Foreks"
INN 6623088406, OGRN 1126623007884, registration date 2012-08-30, authorized capital 10 000 rub., income —
Director Kamaev Mihail YUrevich
622034, Sverdlovskaya Oblast, g. Nizhnii Tagil, ul. Sadovaya, D.38A, Kv.59
OOO "NIKAVAN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Nikavan"
INN 7728705584, OGRN 1097746425501, registration date 2009-08-05, authorized capital 20 200 rub., income —
General director Gagarin Aleksandr Georgievich
117463, g.Moskva, ul. YAsnogorskaya, D.21, K.1
OOO "MASTER FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Master Finans"
INN 5027162696, OGRN 1105027007580, registration date 2010-06-08, authorized capital 10 000 rub., income —
General director Mironova Elena Borisovna
140002, Moskovskaya Oblast, g. Lyubercy, Pr-Kt Oktyabrskii, D.10, K.1
OOO "FALKON" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Falkon"
INN 6027117141, OGRN 1086027007846, registration date 2008-10-22, authorized capital 10 000 rub., income —
Director Sokolov Evgenii Nikolaevich
180000, Pskovskaya Oblast, g. Pskov, Pr-Kt Oktyabrskii, D.21
ING BANK (EVRAZIYA) AO - active
Ing Bank (Evraziya) Akcionernoe Obschestvo
INN 7712014310, OGRN 1027739329375, registration date 1993-09-13, authorized capital 10 000 010 258.40 rub., income —
General director CHaikin Mihail Mihailovich
127473, g.Moskva, ul. Krasnoproletarskaya, d. 36
OOO "FEIM INSHURANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Feim Inshurans"
INN 7701635925, OGRN 1057749588555, registration date 2005-12-19, authorized capital 10 000 rub., income —
General director Bunin Vladislav Alekseevich
105005, g.Moskva, ul. Ladozhskaya, D.10
OOO "PLATI POTOM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Plati Potom"
INN 7726694489, OGRN 1127746251160, registration date 2012-04-05, authorized capital 44 803 345.92 rub., income —
Liquidator Kulikova Irina Valerevna
121596, g.Moskva, ul. Gorbunova, d. 2, Str. 3, Et 9 Pom.II Kom 52
OOO "IKSI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Iksi"
INN 5042102821, OGRN 1085038012102, registration date 2008-09-22, authorized capital 10 000 rub., income —
General director Korlykova Natalya Sergeevna
141309, Moskovskaya Oblast, g. Sergiev Posad, Pr-Kt Krasnoi Armii, D.131, -, -
AKB "MULTIBANK" OAO - liquidated
Akcionernyi Kommercheskii Bank "Multibank" Otkrytoe Akcionernoe Obschestvo
INN 7710106861, OGRN 1027739325448, registration date 1993-01-11, authorized capital 500 000 000 rub., income —
Representative of the Bankruptcy Trustee Miheev Ilya Vladimirovich
115114, g.Moskva, ul. Kozhevnicheskaya, D.14, K.1(2)
PO "KPO "ROST" - liquidated
Potrebitelskoe Obschestvo "Kreditnoe Potrebitelskoe Obschestvo "Rost"
INN 1838006482, OGRN 1091838001309, registration date 2009-08-11, authorized capital 55 000 rub., income —
Director Bekarev Denis Vasilevich
427960, Udmurtskaya Respublika, g. Sarapul, ul. Truda, D.10
AO "DENIZBANK MOSKVA" - active
Akcionernoe Obschestvo "Denizbank Moskva"
INN 7705205000, OGRN 1027739453390, registration date 1998-06-15, authorized capital 1 128 608 700 rub., income —
President Ialchyn Osman Oguz
123022, g.Moskva, ul 2-YA Zvenigorodskaya, d. 13, Str. 42
OOO "KOMPANIYA "ABSOLYUT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kompaniya "Absolyut"
INN 7701810013, OGRN 5087746479145, registration date 2008-11-24, authorized capital 20 000 rub., income —
General director Konovalova Galina Viktorovna
101000, g.Moskva, ul. Myasnickaya, D.30/1/2, Str.2
OOO "SATURN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Saturn"
INN 4345237248, OGRN 1084345132970, registration date 2008-07-30, authorized capital 10 000 rub., income —
Director Kolerov Andrei Alekseevich
610000, Kirovskaya Oblast, g. Kirov, ul. Moskovskaya, D.4
OOO "IG "FINSERVIS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Gruppa "Finservis"
INN 7720758432, OGRN 1127746604920, registration date 2012-08-06, authorized capital 35 000 rub., income —
General director Plyusch Olga Vladimirovna
111402, g.Moskva, Al. ZHemchugovoi, D.5, K.3
ZAO "REGION TREID" - liquidated
Zakrytoe Akcionernoe Obschestvo "Region Treid"
INN 3627024623, OGRN 1083127000681, registration date 2008-06-02, authorized capital —, income —
Director Mostyakov Aleksei Aleksandrovich
111020, g.Moskva, ul. Aviamotornaya, D.15, -, -
OOO IKK "PARITET" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Investicionno-Konsaltingovaya Kompaniya "Paritet"
INN 1655164266, OGRN 1081690057745, registration date 2008-09-17, authorized capital 10 000 rub., income —
Director Hasanov Artur Anasovich
420000, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gabdully Tukaya, D.57
OOO "AIKON" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Aikon"
INN 7702796940, OGRN 1127746683118, registration date 2012-08-30, authorized capital 11 000 rub., income —
114115, g.Moskva, Nab. Derbenevskaya, D.11, Et.4; Pom.39
OOO "BROKER HAUS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Broker Haus"
INN 7805468718, OGRN 1089847305239, registration date 2008-08-04, authorized capital 20 000 rub., income —
General director Suvorov Vladimir Viktorovich
198152, g.Sankt-Peterburg, ul. Krasnoputilovskaya, D.12, Lit.A, Pom.27N