General Information:
Full legal name: KOMMERCHESKIJ TOPLIVNO-ENERGETICHESKIJ MEZHREGIONALNIJ BANK REKONSTRUKTCII I RAZVITIYA (AKTCIONERNOE OBSHESTVO)
Leader: Dzhamaludinov Magomedgazi Dalgatovich
Date of entry in the register: 30.09.2002
The authorized capital: 1329780 ths rub.
Number of founders: 48
Contact Information:
Address: RUSSIA, G MOSCOW,1-J VOLKONSKIJ PER, D 10 
Zip code: 127473
Legal address: RUSSIA, 127473, G.MOSCOW, PER. 1-J VOLKONSKIJ, D.10
E-mail:
Site (www):
Telephone(s): +7(495)926-42-42, +7(495)363-44-99
Fax: 495-2990762
Requisites organization (the data from the register):
TIN (INN): 7707283980
KPP (tax registration reason code): 770701001
OKPO (All-Russian Classifier of Enterprises and Organizations): 29293916
OGRN (Primary state registration number): 1027739282581
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): 45382000000
OKATO (National Classification of administrative and territorial division): 45286585 - city Moscow , TCentralnij, Tverskoj
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 |
| 65.22.1 | consumer credit |
| 65.22.2 | Lending Industry |
| 65.22.3 | Provision of loans secured by real estate |
| 65.23 | financial intermediation nec |
| 65.23.3 | Investing in property |
| 67.12.3 | Activities for certain mutual obligations (clearing) |
| 67.12 | Stock transactions with stock values and Asset Management |
| 67.13.2 | Provision of exchange offices |
| 67.12.1 | Brokerage |
| 67.12.4 | Issuing of Shares |
| 67.13.3 | Providing Packing money |
| 67.13.4 | Advice on 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 |
| POZDISHEV VLADIMIR ERIKOVICH | 0% | 200 ths rub. |
| OOO "BINKOM TM" | 0% | 5562.38 ths rub. |
| OOO "BUROVVIK" | 0% | 3500 ths rub. |
| OOO "VLADES" | 0% | 3500 ths rub. |
| OOO "KOREK" | 0% | 17532.9 ths rub. |
| OOO "KOREK" | 0% | 17532.9 ths rub. |
| OOO "RIDALIT" | 0% | 1884.76 ths rub. |
| OOO "TPK "BALTPTITCEPROM-M" | 0% | 2930 ths rub. |
| ODARCHENKO NIKOLAJ IVANOVICH | 0% | 200 ths rub. |
| SPES | 0% | 44.859 ths rub. |
| OAO "FINANSOVAYA KOMPANIYA BRIZANT" | 0% | 900 ths rub. |
| AO "GVTC ENERGETIKI" | 0% | 134.741 ths rub. |
| OAO TCDU EES of Russia | 0% | 2163.93 ths rub. |
| OTKRITOE AKTCIONERNOE OBSHESTVO ENERGETIKI I ELEKTRIFIKATCII "AMURENERGO" | 0% | 574.087 ths rub. |
| NOVAHOV GENNADIJ GAVRILOVICH | 0% | 445 ths rub. |
| POZDISHEV ERIK NIKOLAEVICH | 0% | 250 ths rub. |
| ROSSIJSKOE OTKRITOE AKTCIONERNOE OBSHESTVO ENERGETIKI I ELEKTRIFIKATCII "EES of Russia" | 0% | 1343.31 ths rub. |
| SAVVINOV YURIJ NIKOLAEVICH | 0% | 1429.28 ths rub. |
| SAMOJLOV BORIS STANISLAVOVICH | 0% | 200 ths rub. |
| SIDORTCEV VIKTOR VASILEVICH | 0% | 200 ths rub. |
| STENIN VLADIMIR ANDREEVICH | 0% | 40 ths rub. |
| TEPLYAKOVA ELENA BORISOVNA | 0% | 250 ths rub. |
| VBF KORP "EDINIJ ELEKTROENERGETICHESKIJ KOMPLEKS" | 0% | 3776.16 ths rub. |
| OOO "ENERGOPROMSISTEM" | 0% | 13997.7 ths rub. |
| OOO "TEK-KAPITAL" | 0% | 8923.32 ths rub. |
| OOO "SERVIS YURENERGO" | 0% | 8457 ths rub. |
| OOO "KOMPLEKSNIE RAZRABOTKI I ENERGOTEHNOLOGII" | 0% | 5904.51 ths rub. |
| ZAO "LES-INVEST" | 0% | 3140 ths rub. |
| ANTIPOV STANISLAV IVANOVICH | 0% | 80 ths rub. |
| ATAEV OLEG ALEKSANDROVICH | 0% | 300 ths rub. |
| BALANCHEVADZE VIKTOR ILICH | 0% | 90 ths rub. |
| BORISOV EVGENIJ IVANOVICH | 0% | 100 ths rub. |
| BORODKIN VLADIMIR ANATOLEVICH | 0% | 272.3 ths rub. |
| BRITVIN OLEG VIKTOROVICH | 0% | 6144.78 ths rub. |
| VAL MYACHESLAV VASILEVICH | 0% | 100 ths rub. |
| DIDKOVSKIJ SERGEJ VLADIMIROVICH | 0% | 657.258 ths rub. |
| DOLGOPOLOVA TATYANA GRIGOREVNA | 0% | 200 ths rub. |
| DYAKOV ANATOLIJ FEDOROVICH | 0% | 5111.61 ths rub. |
| ELISEEV ALEKSANDR LEONIDOVICH | 0% | 50 ths rub. |
| ZAO "ADS S INDIEJ SOVINKOM-TCENTR" | 0% | 5298.48 ths rub. |
| AMOSOV ANDREJ GEORGIEVICH | 0% | 50 ths rub. |
| ZAO "ENERGOGAZ-INVEST" | 0% | 2207.63 ths rub. |
| AO FIRMA "KLUB-400" | 0% | 56.684 ths rub. |
| IPATOV PAVEL LEONIDOVICH | 0% | 213.46 ths rub. |
| KARAVADIN VIKTOR SEMENOVICH | 0% | 4877.21 ths rub. |
| KARAVDIN VIKTOR SEMENOVICH | 0% | 4477.21 ths rub. |
| KATON YURIJ MIHAJLOVICH | 0% | 200 ths rub. |
| KUTOVOJ GEORGIJ PETROVICH | 0% | 200 ths rub. |
| MARCHENKO SERGEJ VYACHESLAVOVICH | 0% | 103 ths rub. |
| MINISTERSTVO IMUSHESTVENNIH OTNOSHENIJ ROSIJSKOJ FEDERATCII | 0% | 11098.1 ths rub. |
| MOROZOV FEDOR YAKOVLEVICH | 0% | 30 ths rub. |
| MURAVEV IGOR NIKOLAEVICH | 0% | 200 ths rub. |
| NEGOSUDARSTVENNIJ PENSIONNIJ FOND ELEKTROENERGETIKI | 0% | 333.621 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 12.11.2012 | OOO "INVEST-TRANS" | 0% | 10.2 ths rub. |
| 25.07.2003 | Povolzhskij regionalnij FL NPF elektroenergetiki | 3.2% | 100 ths rub. |
| 25.07.2003 | NPFE DALNEVOSTOCHNIJ | 3.2% | 100 ths rub. |
| 25.07.2003 | filial pensionnogo fonda elektroenergetiki | 3.2% | 100 ths rub. |
| 25.07.2003 | FL PERMSKIJ NPF ELEKTROENERGETIKI | 3.2% | 100 ths rub. |
| 25.07.2003 | FL Krasnoyarskij regionalnij filial Negosudarstven | 3.2% | 100 ths rub. |
| 25.07.2003 | Sredne-Uralskij fl NPF elektroenergetiki | 3.2% | 100 ths rub. |
| 25.07.2003 | FL Altajskij RF NPF elektroenergetiki | 3.2% | 100 ths rub. |
| 25.07.2003 | Habarovskoe obosoblennoe podrazdelenie NPF elektro | 3.2% | 100 ths rub. |
| ...show all... | |||
Announcements (court decision) on insolvency:
| issued 06 October 2020 year |
| issued 10 October 2020 year |
| issued 14 October 2020 year |
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| issued 25 September 2024 year |
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| issued 10 October 2024 year |
| issued 27 October 2024 year |
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| issued 18 December 2024 year |
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| issued 11 January 2025 year |
| Total 588 announcements. |
Quick Reference:
Company AO "TEMBR-BANK" registered 30 September 2002 year at 127473, G.MOSCOW, PER. 1-J VOLKONSKIJ, D.10. Company was assigned OGRN 1027739282581 and the TIN 7707283980. The main activity is other monetary intermediation. The company is headed Dzhamaludinov Magomedgazi Dalgatovich. For year company made a loss