Organization OOO KB "MNIB"



General Information:

Full legal name: KOMMERCHESKIJ BANK "MOSKOVSKIJ NATCIONALNIJ INVESTITCIONNIJ BANK" (OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU)

Leader: Hamchich Maksim Aleksandrovich

Date of entry in the register: 18.10.2002

The authorized capital: 80000 ths rub.

Number of founders: 6

Contact Information:

Address: RUSSIA, G MOSCOW,GOSPITALNIJ VAL, D 16/2 On map

Zip code: 111020

Legal address: RUSSIA, 111020, MOSCOW CITY, STREET GOSPITALNIJ VAL, 16/2

E-mail:

Site (www):

Telephone(s): +7(495)360-46-33, +7(495)360-40-26

Fax: 495-3604633

Requisites organization (the data from the register):

TIN (INN): 7708014691

KPP (tax registration reason code): 772201001

OKPO (All-Russian Classifier of Enterprises and Organizations): 40107127

OGRN (Primary state registration number): 1027739409170

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): 12300 - Limited liability companies

OKTMO (National Classification of municipalities): 45388000000

OKATO (National Classification of administrative and territorial division): 45290564 - city Moscow , YUgo-Vostochnij, Lefortovo


Types of activity:

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

Additional:

65.21Financial leasing
65.22Giving credit
65.22.5Provision of services for credit cards
65.22.1consumer credit
65.22.2Lending Industry
65.22.3Provision of loans secured by real estate
65.22.4Lending for house purchase by specialized institutions do not take deposits
65.23.1Investments in securities
65.23.2Activities Dealer
65.23.3Investing in property
65.23.4Conclusion swaps, options and other stock exchange transactions

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
OOO "PREDPRIYATIE F-12"19.45%15560 ths rub.
OOO "STECHKONSALT"19.45%15560 ths rub.
OOO "RUSSKIE KRILYA"19.4%15520 ths rub.
OOO "ASTER LOJERZ"17.425%13940 ths rub.
OOO "YURIDICHESKOE AGENTSTVO "LOVELL"15%12000 ths rub.
OOO "KOMPANIYA HIMPROMKOMPLEKT"9.275%7420 ths rub.


Announcements (court decision) on insolvency:
issued 14 July 2017 year
issued 28 July 2017 year
issued 03 November 2017 year
issued 03 November 2017 year
issued 13 November 2017 year
issued 18 November 2017 year
issued 28 December 2017 year
issued 11 January 2018 year
issued 24 January 2018 year
issued 29 January 2018 year
issued 29 January 2018 year
issued 29 January 2018 year
issued 06 February 2018 year
issued 22 February 2018 year
issued 26 February 2018 year
issued 13 March 2018 year
issued 30 March 2018 year
issued 31 March 2018 year
issued 04 April 2018 year
issued 12 April 2018 year
issued 19 April 2018 year
issued 16 May 2018 year
issued 31 May 2018 year
issued 28 June 2018 year
issued 09 July 2018 year
issued 09 July 2018 year
issued 19 July 2018 year
issued 31 July 2018 year
issued 23 August 2018 year
issued 06 September 2018 year
issued 22 September 2018 year
issued 28 September 2018 year
issued 19 October 2018 year
issued 26 October 2018 year
issued 26 October 2018 year
issued 19 November 2018 year
issued 20 November 2018 year
issued 19 January 2019 year
issued 07 February 2019 year
issued 08 February 2019 year
Total 40 announcements.


The results of the year 2020:
2020 2019 2018
Income tax0
Value added tax0
Property tax of organizations0

Quick Reference:
Company OOO KB "MNIB" registered 18 October 2002 year at 111020, MOSCOW CITY, STREET GOSPITALNIJ VAL, 16/2. Company was assigned OGRN 1027739409170 and the TIN 7708014691. The main activity is other monetary intermediation. The company is headed Hamchich Maksim Aleksandrovich. For 2020 year company made a loss