General Information:
Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU KOMMERCHESKIJ BANK "NEKLIS-BANK"
Leader: Nagibina Galina Leonidovna
Date of entry in the register: 10.11.2002
The authorized capital: 500000 ths rub.
Number of founders: 13
Contact Information:
Address: RUSSIA, G MOSCOW,STR. VASILEVSKAYA, D 13, STR 1 
Zip code: 123056
Legal address: RUSSIA, 125009, G.MOSCOW, UL BOLSHAYA NIKITSKAYA, D. 17, STR. 2
E-mail:
Site (www):
Telephone(s): +7(495)255-60-10
Fax: 495-2559009
Requisites organization (the data from the register):
TIN (INN): 7707040963
KPP (tax registration reason code): 770301001
OKPO (All-Russian Classifier of Enterprises and Organizations): 17502837
OGRN (Primary state registration number): 1027700409791
OKFS (National Classification of ownership): 34 - Joint private and foreign 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): 45380000000
OKATO (National Classification of administrative and territorial division): 45286575 - city Moscow , TCentralnij, Presnenskij
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:
| Name | Share | Amount |
| ORGANAT FAJNENSHIAL LIMITED | 64% | 320000 ths rub. |
| BORISKIN SERGEJ SLAVIEVICH | 7.18% | 35910 ths rub. |
| ADROV VYACHESLAV MIHAJLOVICH | 6.21% | 31050 ths rub. |
| BLOHIN ALEKSEJ BORISOVICH | 5.66% | 28300 ths rub. |
| OOO "LORENS-STAR" | 4.57% | 22835 ths rub. |
| MUHIN DMITRIJ ALEKSANDROVICH | 4.54% | 22680 ths rub. |
| SHEJGAS SERGEJ LEONIDOVICH | 4.41% | 22050 ths rub. |
| POTAPOVA LYUDMILA BORISOVNA | 1.8% | 9000 ths rub. |
| Petrov Mihail Viktorovich | 0.64% | 3222 ths rub. |
| ALFEROV DMITRIJ SERGEEVICH | 0.32% | 1610 ths rub. |
| LAVROV ANDREJ YUREVICH | 0.31% | 1543 ths rub. |
| Matrenok Sergej Vasilevich | 0.18% | 900 ths rub. |
| PETROVA ELENA NIKOLAEVNA | 0.18% | 900 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 11.10.2016 | OOO "BIRLOV MEBEL" | 100% | 82010 ths rub. |
| 21.01.2016 | OOO "NOVAYA ZHIZN PLYUS" | 100% | 16777.1 ths rub. |
| 18.11.2015 | OOO "KARTEN-TREJD" | 100% | 50000 ths rub. |
| 11.09.2015 | OOO "KAMELOT FORT" | 100% | 157611 ths rub. |
| 08.09.2015 | OOO "GOSTINITCA BRIGANTINA" | 19% | 1.9 ths rub. |
| ...show all... | |||
Announcements (court decision) on insolvency:
| issued 17 January 2020 year |
| issued 18 January 2020 year |
| issued 28 January 2020 year |
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| Total 461 announcements. |
Quick Reference:
Company OOO KB "NEKLIS-BANK" registered 10 November 2002 year at 125009, G.MOSCOW, STR. BOLSHAYA NIKITSKAYA, D. 17, STR. 2. Company was assigned OGRN 1027700409791 and the TIN 7707040963. The main activity is other monetary intermediation. The company is headed Nagibina Galina Leonidovna. For year company made a loss