Organization BANK "EKSPO FINANS" AO



General Information:

Full legal name: BANK "EKSPO FINANS" (AKTCIONERNOE OBSHESTVO)

Leader: Fedotkin Aleksej Valentinovich

Date of entry in the register: 24.10.2002

The authorized capital: 2751180 ths rub.

Number of founders: 1

Contact Information:

Address: RUSSIA, G MOSCOW,STR. BOLSHAYA NIKITSKAYA, D 17, STR 1 On map

Zip code: 125009

Legal address: RUSSIA, 125009, G.Moscow, UL. NIKITSKAYA B., D.17, K.1

E-mail:

Site (www):

Telephone(s): +7(495)931-91-41, +7(495)937-03-07

Fax: 495-9319140

Requisites organization (the data from the register):

TIN (INN): 7703120329

KPP (tax registration reason code): 775001001

OKPO (All-Russian Classifier of Enterprises and Organizations): 29284722

OGRN (Primary state registration number): 1027739446349

OKFS (National Classification of ownership): 23 - Property of foreign legal entities

OKOGU (National Classification of state power and control): 4210011 - Business entities with foreign legal entities and ( or) natural persons and persons without citizenship

OKOPF (National Classification of legal forms): 12267 - Private companies limited

OKTMO (National Classification of municipalities): 45380000000

OKATO (National Classification of administrative and territorial division): 45286575 - city Moscow , TCentralnij, Presnenskij


Types of activity:

Main (NACE): 65.12 - Finance, Financial intermediation, Monetary intermediation, Other monetary intermediation

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The founders of the company:
NameShareAmount
ABN AMRO BANK N.V.0%677505 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
24.04.2020OAO "TEPLOENERGETICHESKAYA KOMPANIYA"0%300 ths rub.
01.09.2005OAO "BRYANSKAYA MAGISTRALNAYA SETEVAYA KOMPANIYA"0%3960.13 ths rub.
01.04.2005OAO ENERGETIKI I ELEKTRIFIKATCII "BELCITYENERGO"0%1900 ths rub.
01.04.2005OAO "BELCITYSKAYA MAGISTRALNAYA SETEVAYA KOMPANIYA"0%50 ths rub.
11.01.2005OAO "TVERSKAYA UPRAVLYAYUSHAYA ENERGETICHESKAYA KOMPANIYA"0%2801.83 ths rub.
11.01.2005OAO "TVERSKAYA GENERIRUYUSHAYA KOMPANIYA"0%25123000 ths rub.
11.01.2005OAO "TVERSKAYA ENERGOREMONTNAYA KOMPANIYA"0%56036.5 ths rub.
...show all...

Quick Reference:
Company BANK "EKSPO FINANS" AO registered 24 October 2002 year at 125009, G.Moscow, UL. NIKITSKAYA B., D.17, K.1. Company was assigned OGRN 1027739446349 and the TIN 7703120329. The main activity is other monetary intermediation. The company is headed Fedotkin Aleksej Valentinovich. For year company made a loss