Organization AO BANK "MOSCOW-SITI"



General Information:

Full legal name: AKTCIONERNOE OBSHESTVO AKTCIONERNIJ INVESTITCIONNIJ BANK MOSKOVSKOGO MEZHDUNARODNOGO DELOVOGO TCENTRA "MOSCOW-SITI"

Leader: Gracheva Olga Evgenevna

Date of entry in the register: 05.08.2002

The authorized capital: 550000 ths rub.

Number of founders: 997

Contact Information:

Address: RUSSIA, G MOSCOW,PER 2-J KOZHEVNICHESKIJ, D 7

Zip code: 115114

Legal address: RUSSIA, 115114, G.Moscow, PER. 2-J KOZHEVNICHESKIJ, D.7

E-mail:

Site (www):

Telephone(s): +7(495)981-85-01

Fax: 495-9818502

Requisites organization (the data from the register):

TIN (INN): 7703033450

KPP (tax registration reason code): 772501001

OKPO (All-Russian Classifier of Enterprises and Organizations): 29323630

OGRN (Primary state registration number): 1027739045124

OKFS (National Classification of ownership): 16 - Private property

OKOGU (National Classification of state power and control): 1500010 - The Central Bank of the Russian Federation (Bank of Russia )

OKOPF (National Classification of legal forms): 12267 - Private companies limited

OKTMO (National Classification of municipalities): 45914000000

FSFR (The Federal Service for Financial Markets): 03247-B

OKATO (National Classification of administrative and territorial division): 45296559 - city Moscow stolitca Rossijskoj Federatcii city federalnogo znacheniya, YUzhnij, Danilovskij


Types of activity:

Main (NACE): 65.12 - Finance, Financial intermediation, Monetary intermediation, Other monetary intermediation

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
KOLOTILINA VALENTINA IVANOVNA0%45 ths rub.
SIROKVASH LYUDMILA VLADIMIROVNA0%45 ths rub.
SIROKVASH VITALIJ ALEKSANDROVICH0%45 ths rub.
PAO "SITI"0%7350 ths rub.
OAO "SOYUZNEFTEEKSPORT"0%3500 ths rub.
OOO "SOBOR-SM"0%4500 ths rub.
OOO KOMPANIYA "KODESK"0%200 ths rub.
OOO "VOLAR"0%577.8 ths rub.
NIKOLAENKO VASILIJ IVANOVICH0%642.2 ths rub.
GUP "UEZ"0%1150 ths rub.
KOLOTILIN IGOR ANATOLEVICH0%45 ths rub.
KADIMOVA OLGA AZIZOVNA0%380 ths rub.
ZAO "SERVEST"0%1500 ths rub.
ZAO "MONOLIT-SM"0%4000 ths rub.
EFREMOV VLADIMIR VALENTINOVICH0%45 ths rub.
DYACHENKO TATYANA VLADIMIROVNA0%45 ths rub.
DYACHENKO SERGEJ BORISOVICH0%45 ths rub.
DIGM0%75500 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
07.10.2003ZAO "SITI-STROJ"0%1.15 ths rub.

Quick Reference:
Company AO BANK "MOSCOW-SITI" registered 05 August 2002 year at 115114, G.Moscow, PER. 2-J KOZHEVNICHESKIJ, D.7. Company was assigned OGRN 1027739045124 and the TIN 7703033450. The main activity is other monetary intermediation. The company is headed Gracheva Olga Evgenevna. For year company made a loss