Organization LEO-BANK



General Information:

Full legal name: ZAKRITOE AKTCIONERNOE OBSHESTVO AKTCIONERNIJ KOMMERCHESKIJ BANK "LEO-BANK" (LIKVIDATCIONNAYA KOMISSIYA)

Leader: Sergeev Viktor Alekseevich

Date of entry in the register: 16.12.2002

The authorized capital: 8555 ths rub.

Number of founders: 6

Contact Information:

Address: RUSSIA, G MOSCOW,STR. BOLSHAYA POLYANKA, D 54, STR 1 On map

Zip code: 119180

Legal address: RUSSIA, G.Moscow, UL. POLYANKA B., D.54, K.1

E-mail:

Site (www):

Telephone(s): +7(495)780-33-13

Fax: 495-4803312

Requisites organization (the data from the register):

TIN (INN): 5646002837

KPP (tax registration reason code): 775001001

OKPO (All-Russian Classifier of Enterprises and Organizations): 09318436

OGRN (Primary state registration number): 1025600005991

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): 67

OKATO (National Classification of administrative and territorial division): 45286596 - city Moscow , TCentralnij, YAkimanka


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 "Radioteleremont"0%34 ths rub.
ZAKRITOE AKTCIONERNOE OBSHESTVO "ORENBURGOBLGRAZHDANSTROJ"0%1 ths rub.
AOZT "Pricitynoe"0%1 ths rub.
OAO "SPUTNIK"0%2495 ths rub.
KOVALEVA TATYANA BORISOVNA0%67 ths rub.
KOLHOZ "IMENI CHKALOVA"0%4 ths rub.
KOCHEMAEV NIKOLAJ PAVLOVICH0%1 ths rub.
KFH BARANOVSKOGO I L0%151 ths rub.
KFH PASTUSHENKO P K0%1 ths rub.
KRUZIN DMITRIJ SEMENOVICH0%10 ths rub.
NOVOTOCHINA LYUDMILA PAVLOVNA0%20 ths rub.
OOO "BAVARSKOE PIVO"0%1 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "BITSERVIS"0%1 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "DOROZHNAYA PEREDVIZHNAYA MEHANIZIROVANNAYA KOLONNA"0%1 ths rub.
OOO "NEPTUN"0%4 ths rub.
OOO "POTUL"0%50 ths rub.
ZAKRITOE AKTCIONERNOE OBSHESTVO "MIHAJLOVSKOE"0%52 ths rub.
OOO "Roza"0%1 ths rub.
OOO "TRIKOTAZHBIT"0%32 ths rub.
OAO "ILETCKSOL"0%1126 ths rub.
OTKRITOE AKTCIONERNOE OBSHESTVO "ORENBURGZAVODSTROJ"0%2 ths rub.
OTKRITOE AKTCIONERNOE OBSHESTVO "SOL-ILETCKAGROPROMSNAB"0%372 ths rub.
OTKRITOE AKTCIONERNOE OBSHESTVO "SOL-ILETCKIJ ELEVATOR"0%12 ths rub.
OTKRITOE AKTCIONERNOE OBSHESTVO "SOL-ILETCKOE REMONTNO-TEHNICHESKOE PREDPRIYATIE"0%2 ths rub.
OTKRITOE AKTCIONERNOE OBSHESTVO "TCVILINGSKOE HLEBOPRIEMNOE PREDPRIYATIE"0%1 ths rub.
OAO "SOL-ILETCKAGROPROMTRANS"0%1 ths rub.
POLEZHAEVA GALINA BORISOVNA0%20 ths rub.
RAJPO0%12 ths rub.
RUBTCOVA IRINA IVANOVNA0%20 ths rub.
SAVCHENKO NATALIYA VASILEVNA0%20 ths rub.
SAKMARKINA GALINA EVGENEVNA0%20 ths rub.
SHK (KOLHOZ) "UGOLNOE"0%172 ths rub.
SELSKOHOZYAJSTVENNIJ PROIZVODSTVENNIJ KOOPERATIV (KOLHOZ) "1 MAYA"0%61 ths rub.
SHK (KOLHOZ) "40 LET OKTYABRYA"0%104 ths rub.
SHK (KOLHOZ) "BOEVOGORSKIJ"0%397 ths rub.
SHPK (kolhoz) "Burannij"0%446 ths rub.
SHK (KOLHOZ) "DIVNOPOLE"0%9 ths rub.
SHK (kolhoz) "Druzhba"0%85 ths rub.
SHK (KOLHOZ) "EGINSAJ"0%3 ths rub.
SPK (KOLHOZ) "ZAVETI LENINA"0%216 ths rub.
SPK (KOLHOZ) "IZOBILNIJ"0%379 ths rub.
SHK (KOLHOZ) "ISKRA"0%101 ths rub.
SHPK (kolhoz) "POKROVSKIJ"0%1 ths rub.
SPK KOLHOZ "SARATOVSKIJ"0%557 ths rub.
SPK (kolhoz) "Troitckij"0%2 ths rub.
SHK (KOLHOZ) "TRUDOVOJ AKTIV"0%61 ths rub.
SPK (KOLHOZ) "LINEVSKIJ"0%306 ths rub.
SKOK YURIJ MIHAJLOVICH0%2 ths rub.
SOL-ILETCKOE MMPP ZHKH0%7 ths rub.
TESLYA TATYANA ANATOLEVNA0%20 ths rub.
TOVARISHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "AGROMONTAZH"0%1 ths rub.
FROLOVA GALINA IVANOVNA0%20 ths rub.
ETMANOVA NATALYA IVANOVNA0%20 ths rub.
ZAO "Progress"0%28 ths rub.
AKTCIONERNOE OBSHESTVO ZAKRITOGO TIPA "SOL-ILETCKAGROPROMENERGO"0%1 ths rub.
GOSUDARSTVENNOE MUNITCIPALNOE PREDPRIYATIE "REDAKTCIYA GAZETI "ILETCKAYA ZASHITA"0%2 ths rub.
ELENEVA OKSANA ANATOLEVNA0%20 ths rub.
ERMOLENKO YULIYA IVANOVNA0%20 ths rub.
ZAKRITOE AKTCIONERNOE OBSHESTVO "KOLOS"0%527 ths rub.
ZAKRITOE AKTCIONERNOE OBSHESTVO "LUCH"0%5 ths rub.
ZAO "MAYAK"0%385 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
23.04.2024OOO A&NN MEDIKAL100%10 ths rub.
23.08.2023OOO VIDEO 24750%50 ths rub.
09.06.2023OOO KONSTRAKSHN SOLYUSHNZ50%50 ths rub.
28.07.2022OOO "EVOLYUTCIYA SOTCIALNIH RESHENIJ"30%3 ths rub.
...show all...

Quick Reference:
Company LEO-BANK registered 16 December 2002 year at G.Moscow, UL. POLYANKA B., D.54, K.1. Company was assigned OGRN 1025600005991 and the TIN 5646002837. The main activity is auditing. The company is headed Sergeev Viktor Alekseevich. For year company made a loss