General Information:
Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU KOMMERCHESKIJ BANK "PLATINA"
Leader: Bondar Aleksandr Vitalevich
Date of entry in the register: 25.12.2002
The authorized capital: 63030 ths rub.
Number of founders: 3
Contact Information:
Address: RUSSIA, G MOSCOW,KRASNOPRESNENSKAYA NAB, D 12 
Zip code: 123610
Legal address: RUSSIA, 123610, G.MOSCOW, NAB. KRASNOPRESNENSKAYA, D.12
E-mail:
Site (www):
Telephone(s): +7(495)967-02-00
Fax: 495-9670600
Requisites organization (the data from the register):
TIN (INN): 7705012216
KPP (tax registration reason code): 770301001
OKPO (All-Russian Classifier of Enterprises and Organizations): 17529288
OGRN (Primary state registration number): 1027739881091
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): 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
Additional:
| 65.22 | Giving credit |
| 65.22.5 | Provision of services for credit cards |
| 65.23 | financial intermediation nec |
| 65.23.4 | Conclusion swaps, options and other stock exchange transactions |
| 67.11 | Financial Markets |
| 67.11.19 | Other activities associated with the management of the financial markets, not nec |
| 67.11.13 | Promoting the efficiency of financial markets |
| 67.12 | Stock transactions with stock values and Asset Management |
| 67.13.2 | Provision of exchange offices |
| 67.13 | Other activities auxiliary to financial intermediation |
| 67.13.5 | Services on custody services |
| 67.13.51 | Depository activities |
Find similar businesses (with the same NACE and OKATO)
The founders of the company:
| Name | Share | Amount |
| OOO "GRAN" | 0% | 22060.5 ths rub. |
| OOO "KAPITAL" | 0% | 22060.5 ths rub. |
| OOO FIRMA "ENERGIYA" | 0% | 18909 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 07.04.2014 | OOO "SPETCAUDIT" | 0% | 0 ths rub. |
| 22.01.2010 | OOO "KUBIKI" | 0% | 0.1 ths rub. |
| 04.11.2003 | AS "VIZA" | 0% | 0 ths rub. |
| 23.08.2002 | ZAO "KIBERPLAT" | 26% | 390 ths rub. |
Announcements (court decision) on insolvency:
| issued 22 September 2021 year |
| issued 23 September 2021 year |
| issued 28 September 2021 year |
| issued 02 October 2021 year |
| issued 07 October 2021 year |
| issued 12 October 2021 year |
| issued 27 November 2021 year |
| issued 27 November 2021 year |
| issued 27 November 2021 year |
| issued 10 December 2021 year |
| issued 17 December 2021 year |
| issued 25 December 2021 year |
| issued 25 December 2021 year |
| issued 29 December 2021 year |
| issued 18 January 2022 year |
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| issued 11 April 2022 year |
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| issued 13 January 2024 year |
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| issued 07 September 2024 year |
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| issued 26 September 2024 year |
| issued 28 September 2024 year |
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| issued 21 October 2024 year |
| issued 11 November 2024 year |
| issued 13 November 2024 year |
| issued 22 November 2024 year |
| issued 09 December 2024 year |
| Total 155 announcements. |
Quick Reference:
Company OOO KB "PLATINA" registered 25 December 2002 year at 123610, G.MOSCOW, NAB. KRASNOPRESNENSKAYA, D.12. Company was assigned OGRN 1027739881091 and the TIN 7705012216. The main activity is other monetary intermediation. The company is headed Bondar Aleksandr Vitalevich. For year company made a loss