OOO MKK "V DOLG" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "V Dolg"
INN 9715228779, OGRN 5157746071819, registration date 2015-11-20, authorized capital 20 000 rub., income —
General director Panchenko Nikita Evgenevich
141002, Moskovskaya Oblast, g. Mytischi, Pr-Kt Novomytischinskii, d. 11A, Et Pom 2 204
OOO "SPRINT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sprint"
INN 1655178607, OGRN 1091690034644, registration date 2009-07-16, authorized capital 10 000 rub., income —
Director Krohin Denis Anatolevich
420012, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Mushtari, D.11A
OOO "VOSTOKAZIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vostokaziya"
INN 2537059370, OGRN 1092537003371, registration date 2009-08-12, authorized capital 16 000 rub., income —
General director Druzina Galina Maksimovna
115035, g.Moskva, Per. Kadashevskii 2-I, D.4, Korpus 1
OOO "STRATEG" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Strateg"
INN 7716231298, OGRN 1037716014709, registration date 2003-05-14, authorized capital 12 000 rub., income —
General director Karsova Mariya Nikolaevna
129327, g.Moskva, Pr-D Anadyrskii, D.15
BANK "NAVIGATOR" (OAO) - have a problem
Bank "Navigator" (Otkrytoe Akcionernoe Obschestvo)
INN 7704046967, OGRN 1027739109276, registration date 1993-09-15, authorized capital 180 000 002 rub., income —
Representative of the Bankruptcy Trustee Maslov Aleksei YUrevich
119421, g.Moskva, ul. Novatorov, D.7A, K.2
OAO "TNK "PROMZHILINVEST" - liquidated
Otkrytoe Akcionernoe Obschestvo "Transnacionalnaya Korporaciya "Promzhilinvest"
INN 7709830710, OGRN 1097746297593, registration date 2009-05-19, authorized capital 47 000 000 000 rub., income —
General director Vinogradov Sergei Mihailovich
109004, g.Moskva, Per. SHelaputinskii, D.6, Str.1
OOO "EKSPOM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ekspom"
INN 7704500411, OGRN 1037739845538, registration date 2003-09-02, authorized capital 11 600 000 rub., income —
Head of the Liquidation Commission Draizer Aleksandr Mihailovich
127287, g.Moskva, ul. Hutorskaya 2-YA, D.34, Str.3
OOO "FORTUNA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fortuna"
INN 7743733956, OGRN 1097746059784, registration date 2009-02-10, authorized capital 10 000 rub., income —
General director CHernysheva Elena Viktorovna
125581, g.Moskva, ul. Lyapidevskogo, D.14
AKB "ABSOLYUT BANK" (PAO) - active
Akcionernyi Kommercheskii Bank "Absolyut Bank" (Publichnoe Akcionernoe Obschestvo)
INN 7736046991, OGRN 1027700024560, registration date 1993-04-22, authorized capital 9 392 407 480 rub., income —
Chairman of the Management Board SHogenov Aslan Auesovich
127051, g.Moskva, B-R Cvetnoi, D.18
OOO "INTERAL-GRAN LYUKS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Interal-Gran Lyuks"
INN 7720605130, OGRN 1087746093599, registration date 2008-01-23, authorized capital 10 000 rub., income —
General director YUzhakov Valerii Viktorovich
111397, g.Moskva, ul. Utrennyaya, D.5, Of. 84
OOO "YUGO-VOSTOK FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUgo-Vostok Finans"
INN 7721282650, OGRN 1157746062693, registration date 2015-01-29, authorized capital 51 000 rub., income —
General director Kutnyakova Violetta Vyacheslavovna
109202, g.Moskva, SH. Frezer, d. 5/1, Pomesch. II Komnata 12
OOO "SFERA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sfera"
INN 7450055940, OGRN 1087450000736, registration date 2008-02-13, authorized capital 10 000 rub., income —
Director Goreckii Stanislav Aleksandrovich
454038, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Stroitelnaya, D.11, Kv.4
PAO "MEZHTOPENERGOBANK" - have a problem
Akcionernyi Kommercheskii Mezhregionalnyi Toplivno-Energeticheskii Bank "Mezhtopenergobank" (Publichnoe Akcionernoe Obschestvo)
INN 7701014396, OGRN 1027739253520, registration date 1994-07-04, authorized capital 3 729 958 000 rub., income —
Representative of the Bankruptcy Trustee Nagibina Galina Leonidovna
107078, g.Moskva, ul. Sadovaya-CHernogryazskaya, D.6
AKB "BNKV" (AO) - have a problem
Akcionernyi Kommercheskii Bank "Bank Na Krasnyh Vorotah" (Akcionernoe Obschestvo)
INN 7708005552, OGRN 1027739045025, registration date 1993-08-26, authorized capital 658 000 000 rub., income —
Representative of the Bankruptcy Trustee Sviridov Petr Valerevich
105005, g.Moskva, ul Baumanskaya, d. 58/25, Str. 1
OOO MFO "BEST-KOMPANON" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Best-Kompanon"
INN 9705053953, OGRN 5157746075031, registration date 2015-11-23, authorized capital 50 000 rub., income —
General director Lavrenteva Elizaveta Vladislavovna
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. B, Pom. IX.Kom.2
OOO MFO "ROSA FINPROGRESS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Rosa Finprogress"
INN 9715232302, OGRN 5157746135795, registration date 2015-12-04, authorized capital 20 000 rub., income —
General director Semenov Sergei Leonidovich
109429, g.Moskva, Kv-L Kapotnya 1-I, d. 12, kv. 48
OOO "MIKROFINANSOVAYA ORGANIZACIYA GIMENEI GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrofinansovaya Organizaciya Gimenei Grupp"
INN 7708272660, OGRN 5157746056090, registration date 2015-11-17, authorized capital 30 000 rub., income —
General director Zemlyanuhin Viktor Aleksandrovich
107140, g.Moskva, Per. Krasnoselskii 1-I, d. 3, Pomesch. 1,Komnata 79
OOO "TREIDINVEST-NK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Treidinvest-Nk"
INN 7714604106, OGRN 1057747163231, registration date 2005-06-03, authorized capital 10 000 rub., income —
General director Vasilev Denis Vasilevich
125040, g.Moskva, ul. 5-YA ul.YAmskogo Polya, D.23-25, K.1
OAO "NBB" - have a problem
Otkrytoe Akcionernoe Obschestvo "Nacionalnyi Bank Razvitiya Biznesa"
INN 7750005500, OGRN 1097711000089, registration date 2009-08-11, authorized capital 1 871 168 000 rub., income —
Representative of the Bankruptcy Trustee Vasilev Aleksei Vladimirovich
115054, g.Moskva, ul. Pyatnickaya, D.67, Str. 1
OOO KF "INSTART" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskaya Firma "Instart"
INN 7451270669, OGRN 1087451010459, registration date 2008-08-27, authorized capital 10 000 rub., income —
Director Obrazcov Andrei Anatolevich
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Svobody, D.72, K.A, Kv.12/3
OOO "STIMUL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Stimul"
INN 7723721543, OGRN 1097746394680, registration date 2009-07-17, authorized capital 19 880 rub., income —
General director Bulakirev Igor Nikolaevich
109382, g.Moskva, ul. Nizhnie Polya, D.10A, Str.6
DZHEI END TI BANK (AO) - liquidated
Dzhei End Ti Bank (Akcionernoe Obschestvo)
INN 7713001271, OGRN 1027739121651, registration date 1996-10-23, authorized capital 6 355 000 000 rub., income —
Chairman of the Management Board Kuznecov Andrei Viktorovich
115035, g.Moskva, Nab. Kadashevskaya, D.26
AO ROSEKSIMBANK - active
Gosudarstvennyi Specializirovannyi Rossiiskii Eksportno-Importnyi Bank (Akcionernoe Obschestvo)
INN 7704001959, OGRN 1027739109133, registration date 1994-05-24, authorized capital 20 751 000 000 rub., income —
123610, g.Moskva, Nab. Krasnopresnenskaya, d. 12
OOO "YUSIES-TERMINAL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUsies-Terminal"
INN 7727510494, OGRN 1047796311925, registration date 2004-05-05, authorized capital 100 000 rub., income —
General director Filchukov Roman Vladimirovich
117449, g.Moskva, ul. Novocheremushkinskaya, D.10
VTB 24 (PAO) - liquidated
Bank Vtb 24 (Publichnoe Akcionernoe Obschestvo)
INN 7710353606, OGRN 1027739207462, registration date 2000-07-13, authorized capital 123 008 070 360 rub., income —
President-Chairman of the Management Board Zadornov Mihail Mihailovich
G.Moskva, ul. Myasnickaya, D.35
OOO "FG FLAGMAN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovaya Gruppa Flagman"
INN 5902013840, OGRN 1155958041689, registration date 2015-05-13, authorized capital 20 000 rub., income —
General director CHernousova Elmira Radikovna
614068, Permskii Krai, g. Perm, ul. Ekaterininskaya, d. 141, Pomesch. 5
OOO "STROILAIN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Stroilain"
INN 7715535744, OGRN 1047796680128, registration date 2004-09-13, authorized capital 25 000 rub., income —
General director Lampak Mihail YUrevich
127490, g.Moskva, ul. Pestelya, D.6B
Mezhgosudarstvennyi Bank - active
Mezhgosudarstvennyi Bank
INN 7700076777, OGRN 1027739567228, registration date 1994-03-24, authorized capital 20 000 000 000 rub., income —
President Bakulin Aleksei Vladimirovich
115162, g.Moskva, ul. SHuhova, D.15
OAO "NIKOM" - liquidated
Otkrytoe Akcionernoe Obschestvo "Nikom"
INN 7704665879, OGRN 1077761838604, registration date 2007-10-29, authorized capital 100 000 rub., income —
General director SHestakov Sergei Valerevich
119121, g.Moskva, Nab. Savvinskaya, D.5
OOO "ROBLES" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Robles"
INN 5190011166, OGRN 1125190013057, registration date 2012-09-11, authorized capital 10 000 rub., income —
General director Novozhilov Anton Nikolaevich
183052, Murmanskaya Oblast, g. Murmansk, Pr-Kt Kolskii, d. 147, kv. 7