General Information:
Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU KOMMERCHESKIJ IPOTECHNO-INVESTITCIONNIJ BANK "SOCHI"
Leader: Kornev Anatolij Anatolevich
Date of entry in the register: 18.02.2003
The authorized capital: 186361 ths rub.
Number of staff: 1
Number of founders: 13
Contact Information:
Address: RUSSIA, KRASNODARSKIJ REGION, SOCHI,STR. SOVETSKAYA, 40 
Zip code: 354000
Legal address: RUSSIA, 354000, KRASNODARSKIJ REGION, G. SOCHI, UL. SOVETSKAYA, D.40
E-mail:
Site (www):
Telephone(s): +7(8622)92-27-21, +7(8622)62-38-70, +7(495)725-31-15
Fax: 8622-623326
Requisites organization (the data from the register):
TIN (INN): 2320015183
KPP (tax registration reason code): 232001001
OKPO (All-Russian Classifier of Enterprises and Organizations): 10092316
OGRN (Primary state registration number): 1032335020145
OKFS (National Classification of ownership): 49 - Mixed russian ownership
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): 03726000001
OKATO (National Classification of administrative and territorial division): 03426371 - Krasnodarskij region, citya kraevogo podchineniya Krasnodarskogo region, Sochi, TCentralnij
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 |
| ARINTCEV YURIJ NIKOLAEVICH | 0% | 704.804 ths rub. |
| Baturin Viktor Nikolaevich | 0% | 16000 ths rub. |
| BATURINA ELENA NIKOLAEVNA | 0% | 48000 ths rub. |
| BOLDIREV ANDREJ YUREVICH | 0% | 12928.4 ths rub. |
| BONDARENKO YURIJ NIKOLAEVICH | 0% | 37197.7 ths rub. |
| SVISTUNOVA NATALYA VIKTOROVNA | 0% | 28733.4 ths rub. |
| MKU DEPARTAMENT IMUSHESTVENNIH OTNOSHENIJ ADMINISTRATCII G. SOCHI | 0% | 5500 ths rub. |
| OAO "SOCHIGLAVSNAB" | 0% | 14.893 ths rub. |
| ZAO "DORIYA" | 0% | 99.995 ths rub. |
| ZAO "FINANSOVAYA IPOTECHNO-INVESTITCIONNAYA KOMPANIYA " | 0% | 37057.7 ths rub. |
| OOO TORGOVAYA FIRMA "ZENIT" | 0% | 95.891 ths rub. |
| OOO "GVTC INTURISTA" | 0% | 31.33 ths rub. |
| OOO "UPRAVLENIE PERSPEKTIVNOGO PROEKTIROVANIYA" | 0% | 123.607 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 12.05.2004 | TOO "PANORAMA-E" | 0% | 5445000 ths rub. |
| 01.07.2003 | OOO "LOGOS" | 0% | 4950000 ths rub. |
| 28.12.2002 | ANO "SGAPM I SB" | 0% | 0 ths rub. |
| 07.12.2002 | AS "SOCHI XXI VEK" | 0% | 0 ths rub. |
| ...show all... | |||
Announcements (court decision) on insolvency:
| issued 04 April 2009 year |
| issued 19 September 2009 year |
| issued 13 August 2010 year |
| issued 24 September 2010 year |
| issued 24 September 2010 year |
| issued 29 October 2010 year |
| issued 13 November 2010 year |
| issued 21 May 2011 year |
| issued 13 August 2011 year |
| issued 12 November 2011 year |
| issued 26 November 2011 year |
| issued 10 December 2011 year |
| issued 29 September 2012 year |
| issued 29 September 2012 year |
| issued 17 November 2012 year |
| issued 12 January 2013 year |
| issued 07 March 2013 year |
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| issued 26 March 2013 year |
| issued 30 March 2013 year |
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| issued 21 September 2013 year |
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| issued 03 October 2013 year |
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| issued 16 November 2013 year |
| issued 14 December 2013 year |
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| issued 20 February 2014 year |
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| issued 26 August 2016 year |
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| issued 04 October 2016 year |
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| issued 14 October 2016 year |
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| issued 18 November 2016 year |
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| issued 12 January 2018 year |
| issued 13 February 2018 year |
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| issued 28 February 2018 year |
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| issued 28 September 2018 year |
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| issued 20 November 2018 year |
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| issued 24 December 2018 year |
| issued 25 December 2018 year |
| issued 07 February 2019 year |
| issued 19 February 2019 year |
| issued 06 June 2019 year |
| Total 163 announcements. |
| Income tax | 0 | ||
| Value added tax | 0 | ||
| Property tax of organizations | 0 |
Quick Reference:
Company OOO KIIB "SOCHI" registered 18 February 2003 year at 354000, KRASNODARSKIJ REGION, G. SOCHI, UL. SOVETSKAYA, D.40. Company was assigned OGRN 1032335020145 and the TIN 2320015183. The main activity is other monetary intermediation. The company is headed Kornev Anatolij Anatolevich. For 2020 year company made a loss