General Information:
Full legal name: AKTCIONERNIJ KOMMERCHESKIJ BANK "TRADO-BANK" (ZAKRITOE AKTCIONERNOE OBSHESTVO)
Leader: Miheev Ilya Vladimirovich
Date of entry in the register: 13.11.2002
The authorized capital: 22809 ths rub.
Number of founders: 21
Contact Information:
Address: RUSSIA, G MOSCOW,STR. MALAYA ORDINKA, D 20, STROENIE 1
Zip code: 119017
Legal address: RUSSIA, 119017, G.Moscow, UL. ORDINKA M., D.20, K.1
E-mail:
Site (www):
Telephone(s): +7(495)953-62-28, +7(495)725-31-17
Fax: 495-9536236
Requisites organization (the data from the register):
TIN (INN): 7705015538
KPP (tax registration reason code): 770501001
OKPO (All-Russian Classifier of Enterprises and Organizations): 09318525
OGRN (Primary state registration number): 1027739544425
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): 45376000000
OKATO (National Classification of administrative and territorial division): 45286560 - city Moscow stolitca Rossijskoj Federatcii city federalnogo znacheniya, TCentralnij, Zamoskvoreche
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 |
| UGADN po Moskovskoj area | 0% | 169.4 ths rub. |
| MUNITCIPALNOE PREDPRIYATIE "AVTOREMONTNIJ ZAVOD № 9" | 0% | 2.7 ths rub. |
| FBU "Rosavtotrans" | 0% | 1.4 ths rub. |
| GOSUDARSTVENNOE PREDPRIYATIE "INFORMAVTO" | 0% | 2.8 ths rub. |
| GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE "AVTOKOMBINAT № 21" | 0% | 18.9 ths rub. |
| GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE "MOSKOVSKIJ ZAVOD AVTOMOBILNIH REZINOVIH IZDELIJ 10" | 0% | 21.2 ths rub. |
| GUP MO "MOSTRANSAVTO" | 0% | 578.7 ths rub. |
| GUP MO "MOSTRANSAVTO" | 0% | 578.7 ths rub. |
| GOSUDARSTVENNOE UNITARNOE TRANSPORTNOE PREDPRIYATIE "MOSHLEBTRANS" | 0% | 925.6 ths rub. |
| MBU "CITYSKOE BLAGOUSTROJSTVO" | 0% | 1.5 ths rub. |
| AO "AVTOKOLONNA 1127" | 0% | 1.6 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 16.06.2011 | OOO "TRADO-AGRO" | 0% | 8.5 ths rub. |
| 06.04.2007 | KONSALTING-TEHNO-INVEST-KONVERSIYA ZAO | 0% | 0 ths rub. |
| 30.12.2004 | OOO "ERTC" | 1% | 0.1 ths rub. |
| 08.07.2004 | NP "PLYUS SPORT" | 0% | 0 ths rub. |
| 02.04.2003 | AKB "YUNIBEST" | 0% | 0 ths rub. |
| 14.12.2002 | AS BANKOV TVERSKOJ OBLASTI | 0% | 0 ths rub. |
| 10.12.2002 | OOO "MOSOBLSOYUZ" | 0% | 15000 ths rub. |
Announcements (court decision) on insolvency:
| issued 25 December 2010 year |
| issued 22 January 2011 year |
| issued 26 February 2011 year |
| issued 14 May 2011 year |
| issued 21 January 2012 year |
| issued 17 March 2012 year |
| issued 28 April 2012 year |
| issued 22 December 2012 year |
| issued 28 December 2012 year |
| issued 28 February 2013 year |
| issued 23 March 2013 year |
| issued 30 March 2013 year |
| issued 06 April 2013 year |
| issued 27 April 2013 year |
| issued 07 May 2013 year |
| issued 07 May 2013 year |
| issued 22 May 2013 year |
| issued 25 May 2013 year |
| issued 25 May 2013 year |
| issued 29 June 2013 year |
| issued 29 June 2013 year |
| issued 17 August 2013 year |
| issued 22 August 2013 year |
| issued 20 September 2013 year |
| issued 12 October 2013 year |
| issued 09 November 2013 year |
| issued 09 November 2013 year |
| issued 22 November 2013 year |
| issued 07 December 2013 year |
| issued 18 January 2014 year |
| issued 22 February 2014 year |
| issued 03 April 2014 year |
| issued 08 May 2014 year |
| issued 22 May 2014 year |
| issued 03 July 2014 year |
| issued 22 August 2014 year |
| issued 06 September 2014 year |
| issued 03 October 2014 year |
| issued 22 November 2014 year |
| issued 15 December 2014 year |
| issued 30 December 2014 year |
| issued 02 February 2015 year |
| issued 12 February 2015 year |
| issued 18 February 2015 year |
| issued 18 February 2015 year |
| issued 21 February 2015 year |
| issued 11 March 2015 year |
| issued 03 April 2015 year |
| issued 06 April 2015 year |
| issued 05 May 2015 year |
| issued 21 May 2015 year |
| issued 23 May 2015 year |
| issued 23 May 2015 year |
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| issued 11 June 2015 year |
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| issued 07 July 2015 year |
| issued 07 July 2015 year |
| issued 09 July 2015 year |
| issued 11 July 2015 year |
| issued 11 July 2015 year |
| issued 18 July 2015 year |
| issued 14 August 2015 year |
| issued 21 August 2015 year |
| issued 24 August 2015 year |
| issued 28 August 2015 year |
| issued 02 September 2015 year |
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| issued 05 September 2015 year |
| issued 14 September 2015 year |
| issued 19 September 2015 year |
| issued 19 September 2015 year |
| issued 03 October 2015 year |
| issued 19 October 2015 year |
| issued 24 October 2015 year |
| issued 29 October 2015 year |
| issued 07 November 2015 year |
| issued 07 November 2015 year |
| issued 11 November 2015 year |
| issued 21 November 2015 year |
| issued 09 December 2015 year |
| issued 09 December 2015 year |
| issued 12 December 2015 year |
| issued 15 December 2015 year |
| issued 16 December 2015 year |
| issued 19 December 2015 year |
| issued 21 December 2015 year |
| issued 09 February 2016 year |
| issued 12 February 2016 year |
| issued 12 February 2016 year |
| issued 19 February 2016 year |
| issued 25 March 2016 year |
| issued 02 April 2016 year |
| issued 06 April 2016 year |
| issued 11 April 2016 year |
| issued 12 April 2016 year |
| issued 15 April 2016 year |
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| issued 17 June 2016 year |
| issued 22 June 2016 year |
| issued 22 June 2016 year |
| issued 24 June 2016 year |
| issued 24 June 2016 year |
| issued 01 July 2016 year |
| issued 20 August 2016 year |
| issued 02 September 2016 year |
| issued 14 September 2016 year |
| issued 16 September 2016 year |
| issued 21 September 2016 year |
| issued 27 September 2016 year |
| issued 29 September 2016 year |
| issued 30 September 2016 year |
| issued 07 October 2016 year |
| issued 17 October 2016 year |
| issued 17 October 2016 year |
| issued 17 October 2016 year |
| issued 21 October 2016 year |
| issued 21 October 2016 year |
| issued 19 November 2016 year |
| issued 23 November 2016 year |
| issued 25 November 2016 year |
| issued 26 December 2016 year |
| issued 28 December 2016 year |
| issued 31 January 2017 year |
| issued 19 February 2017 year |
| issued 29 March 2017 year |
| issued 30 March 2017 year |
| issued 31 March 2017 year |
| issued 19 May 2017 year |
| issued 31 May 2017 year |
| issued 28 June 2017 year |
| issued 10 July 2017 year |
| issued 24 July 2017 year |
| issued 19 August 2017 year |
| issued 22 August 2017 year |
| issued 14 September 2017 year |
| issued 29 September 2017 year |
| issued 10 October 2017 year |
| issued 11 October 2017 year |
| issued 19 November 2017 year |
| issued 24 November 2017 year |
| issued 11 December 2017 year |
| issued 11 December 2017 year |
| issued 25 December 2017 year |
| issued 16 January 2018 year |
| issued 02 February 2018 year |
| issued 12 February 2018 year |
| issued 19 February 2018 year |
| issued 19 February 2018 year |
| issued 23 March 2018 year |
| issued 28 April 2018 year |
| Total 153 announcements. |
Quick Reference:
Company AKB "TRADO-BANK" (ZAO) registered 13 November 2002 year at 119017, G.Moscow, UL. ORDINKA M., D.20, K.1. Company was assigned OGRN 1027739544425 and the TIN 7705015538. The main activity is other monetary intermediation. The company is headed Miheev Ilya Vladimirovich. For 2019 year company made a loss