General Information:
Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "KOMMERCHESKIJ BANK "TRANSPORTNIJ INVESTITCIONNIJ BANK"
Leader: Bausheva Nadezhda Sergeevna
Date of entry in the register: 28.10.2002
The authorized capital: 13780.5 ths rub.
Number of founders: 6
Contact Information:
Address: RUSSIA, G MOSCOW,SADOVAYA-SPASSKAYA UL, D 18, STR 1 
Zip code: 107078
Legal address: RUSSIA, 123104, G.Moscow, PER. PALASHYOVSKIJ M., D.5
E-mail:
Site (www):
Telephone(s): +7(495)797-80-00, +7(495)725-31-15, +7(495)725-31-74
Fax: 495-7978001
Requisites organization (the data from the register):
TIN (INN): 7710066672
KPP (tax registration reason code): 771001001
OKPO (All-Russian Classifier of Enterprises and Organizations): 40123876
OGRN (Primary state registration number): 1027739470252
OKFS (National Classification of ownership): 34 - Joint private and foreign 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): 45382000000
OKATO (National Classification of administrative and territorial division): 45286585 - city Moscow , TCentralnij, Tverskoj
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:
| Name | Share | Amount |
| KOMPANIYA "KORONA BILDING LTD." | 18.1593% | 2502.43 ths rub. |
| KOMPANIYA "MARELINTA BIZNES INK." | 18.1593% | 2502.43 ths rub. |
| RADCHENKO VIKTORIYA RUSLANOVNA | 18.1593% | 2502.43 ths rub. |
| KOMPANIYA "MERIDIAN SERVISEZ LTD." | 18.1416% | 2500 ths rub. |
| KOMPANIYA "RINEGEJT HOLDINGS LTD" | 18.1416% | 2500 ths rub. |
| RODCHENKOV MIHAIL VIKTOROVICH | 9.23892% | 1273.17 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 30.07.2012 | ABSK CHR | 0% | 0 ths rub. |
| 27.02.2010 | OOO "PAVLOVSKIJ - ENERGOSBIT" | 85% | 25500 ths rub. |
| 09.08.2007 | OOO "MEGA" | 0% | 10 ths rub. |
| 04.06.2007 | OOO "INTEKO GRUPP" | 0% | 10 ths rub. |
| 23.10.2002 | OOO "ATK "ENERGOAVIA" | 100% | 10 ths rub. |
| 09.10.2002 | ZAO"ELEKTROINVEST ME" | 100% | 10 ths rub. |
| ...show all... | |||
Announcements (court decision) on insolvency:
| issued 19 September 2013 year |
| issued 28 September 2013 year |
| issued 09 October 2013 year |
| issued 14 October 2013 year |
| issued 24 October 2013 year |
| issued 31 October 2013 year |
| issued 08 November 2013 year |
| issued 08 November 2013 year |
| issued 11 November 2013 year |
| issued 23 November 2013 year |
| issued 23 November 2013 year |
| issued 28 November 2013 year |
| issued 28 November 2013 year |
| issued 02 December 2013 year |
| issued 11 December 2013 year |
| issued 27 December 2013 year |
| issued 06 February 2014 year |
| issued 14 February 2014 year |
| issued 24 February 2014 year |
| issued 25 February 2014 year |
| issued 28 March 2014 year |
| issued 11 April 2014 year |
| issued 08 May 2014 year |
| issued 08 May 2014 year |
| issued 11 June 2014 year |
| issued 11 June 2014 year |
| issued 11 June 2014 year |
| issued 20 June 2014 year |
| issued 02 August 2014 year |
| issued 02 August 2014 year |
| issued 27 September 2014 year |
| issued 27 September 2014 year |
| issued 13 December 2014 year |
| issued 13 December 2014 year |
| issued 27 December 2014 year |
| issued 24 January 2015 year |
| issued 07 February 2015 year |
| issued 14 February 2015 year |
| issued 03 April 2015 year |
| issued 07 May 2015 year |
| issued 05 June 2015 year |
| issued 11 June 2015 year |
| issued 20 June 2015 year |
| issued 20 June 2015 year |
| issued 20 June 2015 year |
| issued 20 June 2015 year |
| issued 24 June 2015 year |
| issued 25 June 2015 year |
| issued 03 July 2015 year |
| issued 04 July 2015 year |
| issued 04 July 2015 year |
| issued 15 July 2015 year |
| issued 07 August 2015 year |
| issued 02 October 2015 year |
| issued 03 October 2015 year |
| issued 20 October 2015 year |
| issued 20 October 2015 year |
| issued 07 November 2015 year |
| issued 16 November 2015 year |
| issued 16 November 2015 year |
| issued 16 November 2015 year |
| issued 25 November 2015 year |
| issued 28 November 2015 year |
| issued 26 December 2015 year |
| issued 27 January 2016 year |
| issued 29 January 2016 year |
| issued 11 March 2016 year |
| issued 18 March 2016 year |
| issued 02 April 2016 year |
| issued 07 May 2016 year |
| issued 03 July 2016 year |
| issued 07 August 2016 year |
| issued 07 September 2016 year |
| issued 08 September 2016 year |
| issued 09 September 2016 year |
| issued 09 September 2016 year |
| issued 04 November 2016 year |
| issued 07 November 2016 year |
| issued 09 November 2016 year |
| issued 11 November 2016 year |
| issued 14 November 2016 year |
| issued 15 November 2016 year |
| issued 16 November 2016 year |
| issued 16 November 2016 year |
| issued 18 November 2016 year |
| issued 24 November 2016 year |
| issued 05 December 2016 year |
| issued 16 December 2016 year |
| issued 23 December 2016 year |
| issued 23 December 2016 year |
| issued 23 December 2016 year |
| issued 28 December 2016 year |
| issued 29 December 2016 year |
| issued 30 December 2016 year |
| issued 09 January 2017 year |
| issued 17 January 2017 year |
| issued 20 January 2017 year |
| issued 20 January 2017 year |
| issued 24 January 2017 year |
| issued 24 January 2017 year |
| issued 31 January 2017 year |
| issued 21 February 2017 year |
| issued 09 March 2017 year |
| issued 30 March 2017 year |
| issued 13 April 2017 year |
| issued 13 April 2017 year |
| issued 22 May 2017 year |
| issued 30 June 2017 year |
| issued 21 July 2017 year |
| issued 21 July 2017 year |
| issued 25 July 2017 year |
| issued 07 August 2017 year |
| issued 29 September 2017 year |
| issued 05 October 2017 year |
| issued 05 October 2017 year |
| issued 07 November 2017 year |
| issued 16 November 2017 year |
| issued 20 November 2017 year |
| issued 28 December 2017 year |
| issued 18 January 2018 year |
| issued 18 January 2018 year |
| issued 07 February 2018 year |
| issued 15 February 2018 year |
| issued 30 March 2018 year |
| issued 07 May 2018 year |
| issued 25 May 2018 year |
| issued 05 June 2018 year |
| issued 05 June 2018 year |
| issued 05 June 2018 year |
| issued 05 June 2018 year |
| issued 05 June 2018 year |
| issued 09 June 2018 year |
| issued 09 June 2018 year |
| issued 20 June 2018 year |
| issued 23 June 2018 year |
| issued 23 June 2018 year |
| issued 07 August 2018 year |
| issued 07 August 2018 year |
| issued 13 August 2018 year |
| issued 18 August 2018 year |
| issued 27 September 2018 year |
| issued 02 October 2018 year |
| issued 06 October 2018 year |
| issued 02 November 2018 year |
| issued 02 November 2018 year |
| issued 02 November 2018 year |
| issued 07 November 2018 year |
| issued 15 November 2018 year |
| issued 14 December 2018 year |
| issued 27 December 2018 year |
| issued 27 December 2018 year |
| issued 24 January 2019 year |
| issued 28 January 2019 year |
| issued 28 January 2019 year |
| issued 07 February 2019 year |
| issued 22 February 2019 year |
| issued 04 March 2019 year |
| issued 28 March 2019 year |
| issued 02 April 2019 year |
| issued 10 April 2019 year |
| issued 24 April 2019 year |
| issued 27 April 2019 year |
| issued 07 May 2019 year |
| issued 16 May 2019 year |
| issued 27 June 2019 year |
| issued 03 July 2019 year |
| issued 04 July 2019 year |
| issued 07 August 2019 year |
| issued 20 August 2019 year |
| issued 31 August 2019 year |
| issued 25 September 2019 year |
| issued 25 September 2019 year |
| issued 27 September 2019 year |
| issued 27 September 2019 year |
| issued 03 October 2019 year |
| issued 08 October 2019 year |
| issued 24 October 2019 year |
| issued 25 October 2019 year |
| issued 31 October 2019 year |
| issued 20 November 2019 year |
| issued 29 November 2019 year |
| issued 29 November 2019 year |
| issued 03 December 2019 year |
| issued 10 December 2019 year |
| issued 19 December 2019 year |
| issued 21 January 2020 year |
| issued 31 January 2020 year |
| issued 03 February 2020 year |
| Total 188 announcements. |
The results of the year 2020:
2020 2019
Quick Reference:
Company KB "TRANSINVESTBANK" (OOO) registered 28 October 2002 year at 123104, G.Moscow, PER. PALASHYOVSKIJ M., D.5. Company was assigned OGRN 1027739470252 and the TIN 7710066672. The main activity is auditing. The company is headed Bausheva Nadezhda Sergeevna. For 2020 year company made a loss