Organization AO AKB "MEZHDUNARODNIJ FINANSOVIJ KLUB"



General Information:

Full legal name: AKTCIONERNOE OBSHESTVO AKTCIONERNIJ KOMMERCHESKIJ BANK "MEZHDUNARODNIJ FINANSOVIJ KLUB"

Leader: Orlova Tatyana Dmitrievna

Date of entry in the register: 24.07.2002

The authorized capital: 5579800 ths rub.

Number of founders: 5

Contact Information:

Address: RUSSIA, G MOSCOW,STR. GONCHARNAYA, D 15, STR 1

Zip code: 109240

Legal address: RUSSIA, 123112, G.Moscow, NAB. PRESNENSKAYA, D. 10

E-mail:

Site (www):

Telephone(s): +7(495)287-02-60

Fax: 495-7482969

Requisites organization (the data from the register):

TIN (INN): 7744000038

KPP (tax registration reason code): 770301001

OKPO (All-Russian Classifier of Enterprises and Organizations): 17546909

OGRN (Primary state registration number): 1027700056977

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): 45380000000

FSFR (The Federal Service for Financial Markets): 02618-B

code MMVB: RU000A0JTW00

OKATO (National Classification of administrative and territorial division): 45286575 - city Moscow stolitca Rossijskoj Federatcii city federalnogo znacheniya, TCentralnij, Presnenskij


Types of activity:

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

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The founders of the company:
NameShareAmount
OOO "KOMPANIYA "GUSTAV"0%530 ths rub.
OOO "GEFEST-2000"0%7500 ths rub.
OOO "KOMPANIYA "POLI-SERVIS"0%16145 ths rub.
OOO "FIRMA "GEOTREJD"0%87000 ths rub.
OOO "FIRMA "DRAFT"0%8290 ths rub.
OAO "V/O "AVIAEKSPORT"0%295900 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
25.08.2023OOO "VDM KREDIT"100%9870.7 ths rub.
04.05.2022OOO "EJ BI SI ESSETS"100%72584 ths rub.
04.06.2021TAVRICHESKIJ BANK (AO)0%100000 ths rub.
22.12.2016OOO "FLIGEL"1%1 ths rub.
20.07.2016OOO MFO "KESHELOT"10%1000 ths rub.
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Quick Reference:
Company AO AKB "MEZHDUNARODNIJ FINANSOVIJ KLUB" registered 24 July 2002 year at 123112, G.Moscow, NAB. PRESNENSKAYA, D. 10. Company was assigned OGRN 1027700056977 and the TIN 7744000038. The main activity is other monetary intermediation. The company is headed Orlova Tatyana Dmitrievna. For year company made a loss