Organization OOO "DELNA BANK"



General Information:

Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU KOMMERCHESKIJ BANK "DELOVOJ NAKOPITELNIJ BANK"

Leader: Bausheva Nadezhda Sergeevna

Date of entry in the register: 03.09.2002

The authorized capital: 166800 ths rub.

Number of founders: 18

Contact Information:

Address: RUSSIA, G MOSCOW,PROSP MIRA, D 95, STR 2 On map

Zip code: 129085

Legal address: RUSSIA, 129085, MOSCOW CITY, PROSPEKT MIRA, 95, 2

E-mail:

Site (www):

Telephone(s): +7(495)216-58-88, +7(495)725-31-15

Fax: 495-2155875

Requisites organization (the data from the register):

TIN (INN): 7712038208

KPP (tax registration reason code): 771701001

OKPO (All-Russian Classifier of Enterprises and Organizations): 09801954

OGRN (Primary state registration number): 1027739142793

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): 45358000000

OKATO (National Classification of administrative and territorial division): 45280572 - city Moscow , Severo-Vostochnij, Ostankinskij


Types of activity:

Main (NACE): 74.12.2 - Real estate, renting and business activities, Other services, Activities in the field of law, accounting and auditing, consultancy and management company, Activities in the field of accounting and auditing, Auditing

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
OOO "MARKET INVEST 2001"0%33000 ths rub.
"AIB-1" OOO0%575 ths rub.
company with OKPO 180958340%578 ths rub.
company with OKPO 180618580%4900 ths rub.
company with OKPO 180618580%577.3 ths rub.
OOO "MONTERREJ"0%4911 ths rub.
OOO "MEZHHOZOPTTORG"0%4911 ths rub.
OOO "YUKATAN"0%4911 ths rub.
OOO "AROMATPRODUKT"0%4900 ths rub.
GRISHAEVA LYUDMILA EVGENEVNA0%603 ths rub.
OOO "EKO-INVEST-PLYUS"0%33000 ths rub.
OOO "FINTRAST-PLYUS"0%33000 ths rub.
OOO "FINTRAST-PLYUS"0%33000 ths rub.
OOO "FINEKSPRESS PLYUS"0%33000 ths rub.
SHAPIRO RAFAEL VLADIMIROVICH0%1017 ths rub.
SERGEEVA OLGA RAFAELEVNA0%1988.5 ths rub.
SERGEEVA MARIYA ANDREEVNA0%4927.5 ths rub.
KISELEVA VALENTINA IVANOVNA0%603 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
10.01.2003TNO "AKADEMIYA SOVREMENNOGO STROITELSTVA"0%0 ths rub.


Announcements (court decision) on insolvency:
issued 29 June 2013 year
issued 28 September 2013 year
issued 26 March 2014 year
issued 28 March 2014 year
issued 19 April 2014 year
issued 19 April 2014 year
issued 27 June 2014 year
issued 28 June 2014 year
issued 19 July 2014 year
issued 18 September 2014 year
issued 27 September 2014 year
issued 27 December 2014 year
issued 30 December 2014 year
issued 27 March 2015 year
issued 28 March 2015 year
issued 05 June 2015 year
issued 22 June 2015 year
issued 27 June 2015 year
issued 27 September 2015 year
issued 28 September 2015 year
issued 27 December 2015 year
issued 28 December 2015 year
issued 27 March 2016 year
issued 27 March 2016 year
issued 29 July 2016 year
issued 29 July 2016 year
issued 12 August 2016 year
issued 16 August 2016 year
issued 27 September 2016 year
issued 27 September 2016 year
issued 29 September 2016 year
issued 29 September 2016 year
issued 30 September 2016 year
issued 19 October 2016 year
issued 09 November 2016 year
issued 18 November 2016 year
issued 13 December 2016 year
issued 16 December 2016 year
issued 21 December 2016 year
issued 23 December 2016 year
issued 27 December 2016 year
issued 15 February 2017 year
issued 16 February 2017 year
issued 16 February 2017 year
issued 21 February 2017 year
issued 03 March 2017 year
issued 13 March 2017 year
issued 13 March 2017 year
issued 24 March 2017 year
issued 26 May 2017 year
issued 27 June 2017 year
issued 29 June 2017 year
issued 02 August 2017 year
issued 03 August 2017 year
issued 11 August 2017 year
issued 14 August 2017 year
issued 14 August 2017 year
issued 22 August 2017 year
issued 05 September 2017 year
issued 27 September 2017 year
issued 19 October 2017 year
Total 61 announcements.


The results of the year 2018:
2018 2017
Income tax0
Property tax of organizations0
Transport tax0

Quick Reference:
Company OOO "DELNA BANK" registered 03 September 2002 year at 129085, MOSCOW CITY, PROSPEKT MIRA, 95, 2. Company was assigned OGRN 1027739142793 and the TIN 7712038208. The main activity is auditing. The company is headed Bausheva Nadezhda Sergeevna. For 2018 year company made a loss