Organization OOO KB "TRASTOVIJ BANK"



General Information:

Full legal name: Likvidatcionnnaya komissiya OOO kommercheskij bank "Trastovij bank" (sformirovana likvidatcionnaya komissiya)

Leader: Dzhamaludinov Magomedgazi Dalgatovich

Date of entry in the register: 01.11.2002

The authorized capital: 200000 ths rub.

Number of founders: 6

Contact Information:

Address: RUSSIA, G MAHACHKALA,STR. GAGARINA D 90 On map

Zip code: 367025

Legal address: RUSSIA, 367000, Respublika Dagestan, G. MAHACHKALA, UL. TOLSTOGO, D.6

E-mail:

Site (www):

Telephone(s): +7(8722)62-32-69, 762-96-59

Requisites organization (the data from the register):

TIN (INN): 0541013769

KPP (tax registration reason code): 057201001

OKPO (All-Russian Classifier of Enterprises and Organizations): 25168143

OGRN (Primary state registration number): 1020500001720

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): 12300 - Limited liability companies

OKTMO (National Classification of municipalities): 82701000

OKATO (National Classification of administrative and territorial division): 82401370 - Respublika Dagestan, citya respublikanskogo podchineniya Respubliki Dagestan, Mahachkala, Sovetskij


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:
NameShareAmount
ADAMOV GAJDAR YUSUPOVICH20%40000 ths rub.
KUSHIEV NURMAGOMED AHMEDOVICH20%40000 ths rub.
ALIEV ALI SHEJHMAGOMEDOVICH19.86%39721 ths rub.
ZAGIDIEV MURAD SERGEEVICH18.021%36042 ths rub.
SAADUEV DZHABRAIL GANIPAEVICH13.055%26110.3 ths rub.
MAGOMEDOV SHAHRAMAZAN MAGOMEDOVICH9.063%18126.7 ths rub.


Announcements (court decision) on insolvency:
issued 09 February 2013 year
issued 09 February 2013 year
issued 01 March 2013 year
issued 19 April 2013 year
issued 30 April 2013 year
issued 15 June 2013 year
issued 15 June 2013 year
issued 20 September 2013 year
issued 28 September 2013 year
issued 28 September 2013 year
issued 03 October 2013 year
issued 26 October 2013 year
issued 16 November 2013 year
issued 13 December 2013 year
issued 25 December 2013 year
issued 11 January 2014 year
issued 17 January 2014 year
issued 25 January 2014 year
issued 28 March 2014 year
issued 25 April 2014 year
issued 16 May 2014 year
Total 21 announcements.

Quick Reference:
Company OOO KB "TRASTOVIJ BANK" registered 01 November 2002 year at 367000, Respublika Dagestan, G. MAHACHKALA, UL. TOLSTOGO, D.6. Company was assigned OGRN 1020500001720 and the TIN 0541013769. The main activity is other monetary intermediation. The company is headed Dzhamaludinov Magomedgazi Dalgatovich. For year company made a loss