Organization AO "ALFA-BANK"



General Information:

Full legal name: AKTCIONERNOE OBSHESTVO "ALFA-BANK"

Leader: Sokolov Andrej Borisovich

Date of entry in the register: 26.07.2002

The authorized capital: 59587600 ths rub.

Number of founders: 2

Contact Information:

Address: RUSSIA, G MOSCOW,STR. MASHI PORIVAEVOJ, D 11 On map

Zip code: 107078

Legal address: RUSSIA, 107078, G.MOSCOW, UL. KALANCHEVSKAYA, D.27

E-mail:

Site (www):

Telephone(s): +7(495)788-88-78

Fax: 495-7835354

Requisites organization (the data from the register):

TIN (INN): 7728168971

KPP (tax registration reason code): 770801001

OKPO (All-Russian Classifier of Enterprises and Organizations): 09610444

OGRN (Primary state registration number): 1027700067328

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): 45378000000

FSFR (The Federal Service for Financial Markets): 01326-B

code MMVB: RU000A0JR7S6, RU000A0JRZB4, RU000A0JSW35, RU000A0JT213, RU000A0JTP41, RU000A0JU2T0, RU000A0JU849, RU000A0JUB02, RU000A0JUNM1, RU000A0JUQA9, RU000A0JUU90, RU000A0JUUA1, RU000A0JV0U1, RU000A0JWCL2, RU000A0JWPV3, RU000A0JWUX9, RU000A0JX5W4, RU000A0JXQX5, RU000A0JXRV7, RU000A0ZYBM4, RU000A0ZYFE2, RU000A0ZYGB6, RU000A0ZYU21, RU000A0ZYWB3, RU000A0ZZ4B9, RU000A0ZZEW4, RU000A0ZZG36, RU000A0ZZRB0, RU000A0ZZZ66, RU000A100998, RU000A10

OKATO (National Classification of administrative and territorial division): 45286565 - city Moscow , TCentralnij, Krasnoselskij


Types of activity:

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

Additional:

72.6Other activities related to the use of computers and information technology
72.60Other activities related to the use of computers and information technology

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
"ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED" ("ALFA KAPITAL HOLDINGZ (SAJPRIS) LIMITED")0%2000 ths rub.
OAO "IVA KAPITAL"0%15930 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "BEZELYANSKIJ"0%16552 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "DENDAR (SNG) LIMITED"0%75055 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "DOM FINANSISTA"0%16552 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "KALDERRA"0%71706 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "OTKRITAYA KOMPANIYA"0%18103 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "SOBSTVENNIK"0%11400 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "FIRMA "ALFA-OM"0%106810 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "FIRMA MONNA"0%217597 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "FIRMA HAN"0%216774 ths rub.
OAO "MELPROM"0%200 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
18.11.2024OOO MFK "ALFA FINANS"100%5000000 ths rub.
30.10.2024OOO "AFP"100%60000 ths rub.
12.09.2024OOO "RUSBEJS"73%73 ths rub.
06.09.2024OOO "ALFA-FAKTORING"100%10000 ths rub.
05.09.2024OOO "ATLAS"49.99%999.8 ths rub.
26.07.2024OOO "KPL"30%30000 ths rub.
30.05.2024OOO "ALFA-MOBAJL"100%550000 ths rub.
...show all...


Announcements (court decision) on insolvency:
issued 26 October 2024 year
Total 1 announcements.


The results of the year 2020:
2020 2019 2018 2017 2016 2012

Quick Reference:
Company AO "ALFA-BANK" registered 26 July 2002 year at 107078, G.MOSCOW, UL. KALANCHEVSKAYA, D.27. Company was assigned OGRN 1027700067328 and the TIN 7728168971. The main activity is other monetary intermediation. The company is headed Sokolov Andrej Borisovich. For 2020 year company made a loss