OKVED 64.19 - Monetary mediation other
4824 companies
PAO M2M PRAIVET BANK - have a problem
Publichnoe Akcionernoe Obschestvo "M2M Praivet Bank"
INN 7744001320, OGRN 1027739049370, registration date 2001-09-24, authorized capital 1 387 500 000 rub., income —
Representative of the Bankruptcy Trustee Andrievskii Ivan Dmitrievich
125009, g.Moskva, Per. Leontevskii, D.21/1, K.1
MBO "ORGBANK" (OOO) - liquidated
Kommercheskii Bank "Mezhbankovskoe Obedinenie "Orgbank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7736176542, OGRN 1027739267896, registration date 1997-06-11, authorized capital 12 600 000 rub., income —
Liquidator Karevskii Vitalii Nikolaevich
115419, g.Moskva, ul. Ordzhonikidze, D.11, K.44
OOO "IRMIL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Irmil"
INN 7702771631, OGRN 1117746753024, registration date 2011-09-23, authorized capital 10 000 rub., income —
General director Osmirko Olga Valentinovna
123022, g.Moskva, ul. Krasnaya Presnya, d. 30, Str. 1
KB "REB" (AO) - have a problem
Kommercheskii Bank "Rosenergobank" (Akcionernoe Obschestvo)
INN 6167007639, OGRN 1027739136622, registration date 1992-12-21, authorized capital 1 230 000 100 rub., income —
Representative of the Bankruptcy Trustee Sviridov Petr Valerevich
101000, g.Moskva, Per Podsosenskii, d. 30, Str. 3
AKB "AZIMUT" (PAO) - liquidated
Akcionernyi Kommercheskii Bank "Azimut" (Publichnoe Akcionernoe Obschestvo)
INN 7725065199, OGRN 1027700570523, registration date 1994-11-14, authorized capital 180 000 000 rub., income —
Representative of the Bankruptcy Trustee Pastushenko Dmitrii Sergeevich
125190, g.Moskva, Pr-Kt Leningradskii, D.80/2, K.5 A
OOO "BANK IMPERIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Bank Imperiya"
INN 7719025494, OGRN 1027739673642, registration date 1993-10-21, authorized capital 518 400 000 rub., income —
Representative of the Bankruptcy Trustee Tihonov Vyacheslav Anatolevich
121165, g.Moskva, ul. Kievskaya, D.24
OOO "GORODSKIE PLATEZHI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Gorodskie Platezhi"
INN 7718718640, OGRN 5087746048407, registration date 2008-09-02, authorized capital 10 000 rub., income —
General director Abazyan Sasunik Serezhaevich
107023, g.Moskva, ul. Elektrozavodskaya, D.21, Str.11
OOO "IRC" - CHAIKOVSKII" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Informacionno - Raschetnyi Centr" - CHaikovskii"
INN 5920031440, OGRN 1095920000593, registration date 2009-03-24, authorized capital 10 000 rub., income —
Director Atroschenko Denis YUrevich
617760, Permskii Krai, g. CHaikovskii, ul. Sovetskaya, D.2/6
OOO "SBERSOYUZ" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Sbersoyuz"
INN 7708280100, OGRN 1167746095780, registration date 2016-01-27, authorized capital 1 000 000 rub., income —
General director Lobanov Ilya Sergeevich
101000, g.Moskva, Per. Ulanskii, d. 13, Str. 4, Pomesch. 1
OOO "FINANSY, NEDVIZHIMOST, PRAVO" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansy, Nedvizhimost, Pravo"
INN 4205154873, OGRN 1084205007941, registration date 2008-04-21, authorized capital 10 000 rub., income —
Director Sitnikov Sergei Leontevich
650036, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Tuhachevskogo, D.22, K.A, Kv.227
OOO MKK "ZAIMY VSEM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Zaimy Vsem"
INN 9715228627, OGRN 5157746068431, registration date 2015-11-19, authorized capital 20 000 rub., income —
General director Konyashkina Svetlana Viktorovna
117420, g.Moskva, ul. Nametkina, d. 14, k. 2
OOO MFO "KONTAKT FINANS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mfo "Kontakt Finans"
INN 7718116572, OGRN 1157746266523, registration date 2015-03-25, authorized capital 30 000 rub., income —
General director Evseeva Nadezhda Sergeevna
107076, g.Moskva, Per. Kolodeznyi, d. 14, Pom. XIII Komn. 41
OOO "VAHTINA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vahtina"
INN 2721217155, OGRN 1152721003368, registration date 2015-06-11, authorized capital 10 000 rub., income —
Liquidator CHuragulov Ruslan Ahatovich
680030, Habarovskii Krai, g. Habarovsk, ul. Postysheva, d. 22A, Ofis 411
OOO "KOMTEH" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Komteh"
INN 1905009643, OGRN 1081902000828, registration date 2008-08-07, authorized capital 10 000 rub., income —
Director Ulturgashev Vladimir Mihailovich
655700, Respublika Hakasiya, R-N Askizskii, ul. Krasnoarmeiskaya, D.2, -, -
OOO "GERMES" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Germes"
INN 5402003593, OGRN 1155476024318, registration date 2015-03-06, authorized capital 32 000 rub., income —
Director Korshunov Kirill Semenovich
630049, Novosibirskaya Oblast, g. Novosibirsk, ul. Lineinaya, d. 30, Ofis 400
AO "PERVYI INVESTICIONNYI BANK" - active
Akcionernoe Obschestvo "Pervyi Investicionnyi Bank"
INN 7713073043, OGRN 1027739222246, registration date 1990-10-26, authorized capital 697 500 000 rub., income —
Chairman of the Management Board Malyhin Denis Anatolevich
127247, g.Moskva, B-R Beskudnikovskii, D.36, K.1
OOO KB "SLAVYANSKII KREDIT" - liquidated
Kommercheskii Bank "Slavyanskii Kredit" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7709024276, OGRN 1027739736254, registration date 1994-07-04, authorized capital 940 000 000 rub., income —
Head of the Liquidation Commission Vasilev Mihail Ivanovich
119415, g.Moskva, Pr-Kt Vernadskogo, D.87, K.2
OOO KB "ANELIK RU" - liquidated
Kommercheskii Bank "Anelik Ru" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7744003247, OGRN 1037711007773, registration date 2003-09-05, authorized capital 19 000 000 rub., income —
Representative of the Liquidator Levanov Vitalii Alekseevich
125040, g.Moskva, ul. YAmskogo Polya 1-YA, D.19, K.1, Kv.206
OOO MFO "FINANSOVAYA SVOBODA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrofinansovaya Organizaciya "Finansovaya Svoboda"
INN 5753051229, OGRN 1095753003235, registration date 2009-11-23, authorized capital 10 000 rub., income —
General director Reznik Aleksandr Nikolaevich
302040, Orlovskaya Oblast, g. Orel, ul. Leskova, D.19
OOO "MIKROKREDITNAYA KOMPANIYA "PROSTO DENGI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mikrokreditnaya Kompaniya "Prosto Dengi"
INN 4620014635, OGRN 1164632053838, registration date 2016-03-29, authorized capital 10 000 rub., income —
General director Afanasov Sergei Alekseevich
307371, Kurskaya Oblast, R-N Rylskii, ul. Zarechnaya, d. 57
OOO "SALTAN" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Saltan"
INN 7707528905, OGRN 1047796745017, registration date 2004-10-06, authorized capital 10 000 rub., income —
Liquidator SHkarupeta Anatolii Grigorevich
124681, g.Moskva, g. Zelenograd, k. 2304, kv. 74
OOO "INDUSTRIALOMEGA GRUPP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Industrialomega Grupp"
INN 7731597586, OGRN 1087746801295, registration date 2008-07-02, authorized capital 150 000 rub., income —
General director Kiryakov Pavel Alekseevich
121609, g.Moskva, ul. Osennyaya, D.17, K.1, Pom.I;Komn.146
AO "GRAND INVEST BANK" - liquidated
Akcionernoe Obschestvo "Grand Invest Bank"
INN 7750004312, OGRN 1087711000057, registration date 2008-05-14, authorized capital 1 187 364 500 rub., income —
Head of the Liquidation Commission Barskii Gennadii Natanovich
129090, g.Moskva, Pr-Kt Mira, D.16, K.2
OAO "RUSICH CENTR BANK" - liquidated
Otkrytoe Akcionernoe Obschestvo "Rusich Centr Bank"
INN 7744001835, OGRN 1027739855604, registration date 2002-01-11, authorized capital 189 750 000 rub., income —
Representative of the Bankruptcy Trustee Bausheva Nadezhda Sergeevna
101000, g.Moskva, Pr-D Lubyanskii, D.11/1, K.1
FOND SODEISTVIYA RAZVITIYU INZHENERNOI I TRANSPORTNOI INFRASTRUKTURY SERGIEVO-POSADSKOGO MUNICIPALNOGO RAIONA MOSKOVSKOI OBLASTI - liquidated
Fond Sodeistviya Razvitiyu Inzhenernoi I Transportnoi Infrastruktury Sergievo-Posadskogo Municipalnogo Raiona Moskovskoi Oblasti
INN 5042109633, OGRN 1095000006562, registration date 2009-11-17, authorized capital —, income —
General director YUzhik Dmitrii Vyacheslavovich
141304, Moskovskaya Oblast, G Sergiev Posad, Pr-Kt Krasnoi Armii, d. 4
OOO "ALISA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Alisa"
INN 7425757880, OGRN 1087425001333, registration date 2008-12-10, authorized capital 10 000 rub., income —
Director Mahura Dmitrii Viktorovich
457400, CHelyabinskaya Oblast, R-N Agapovskii, ul. Proletarskaya, D.17, K.A
OOO "PROGRESSINVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Progressinvest"
INN 7728690779, OGRN 1097746006819, registration date 2009-01-19, authorized capital 19 000 rub., income —
General director Vlasov Leonid Igorevich
117630, g.Moskva, SH. Starokaluzhskoe, D.64, Str.6
OOO "MP HOLDING" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Mp Holding"
INN 6670208580, OGRN 1086670011889, registration date 2008-04-02, authorized capital 25 000 rub., income —
Director Parshukov Vyacheslav Vladimirovich
620072, Sverdlovskaya Oblast, g. Ekaterinburg, B-R Sirenevyi, D.19A, Kv.63
OOO IKB "LOGOS" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Innovacionno-Kommercheskii Bank "Logos"
INN 7707063826, OGRN 1027739691011, registration date 1995-03-23, authorized capital 281 330 000 rub., income —
Representative of the Liquidator Koval Andrei Mihailovich
123022, g.Moskva, Per. Stolyarnyi, d. 3, k. 3
OOO "TVERPODDON" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Tverpoddon"
INN 6908014658, OGRN 1156908000072, registration date 2015-01-27, authorized capital 20 000 rub., income —
General director ZHuravlev Aleksei Leonidovich
171121, Tverskaya Oblast, R-N Vyshnevolockii, ul. Leningradskaya, d. 2