Organization VOLGO-DON BANK



General Information:

Full legal name: Otkritoe aktcionernoe obshestvo "Aktcionernij Kommercheskij Volgo-Donskoj investitcionnij bank"

Leader: Ostroshapkin Andrej Viktorovich

Date of entry in the register: 18.09.2002

The authorized capital: 20000 ths rub.

Number of founders: 15

Contact Information:

Address: RUSSIA, G VOLGOGRAD,STR. KOVROVSKAYA,24 On map

Zip code: 400074

Legal address: RUSSIA, 400074, Volgogradskaya area, G. VOLGOGRAD, UL. KOVROVSKAYA, D.24

E-mail:

Site (www):

Telephone(s): +7(8442)97-23-19

Fax: 8442-972329

Requisites organization (the data from the register):

TIN (INN): 3445040564

KPP (tax registration reason code): 344401001

OKPO (All-Russian Classifier of Enterprises and Organizations): 22586495

OGRN (Primary state registration number): 1023400000139

OKFS (National Classification of ownership): 42 - Mixed Russian property with share of the property of the Russian Federation

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): 47 - Public companies

OKTMO (National Classification of municipalities): 18701000

FSFR (The Federal Service for Financial Markets): 02612-B

OKATO (National Classification of administrative and territorial division): 18401363 - Volgogradskaya area, Cities of area submission Volgogradskoj area, Volgograd, Voroshilovskij


Types of activity:

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

Additional:

65.22.1consumer credit
65.22.3Provision of loans secured by real estate
65.23.1Investments in securities

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
DMITRAKOV ANATOLIJ IVANOVICH0%1010 ths rub.
EVSEEV SERGEJ YUREVICH0%1 ths rub.
ZAO "MK"0%230.57 ths rub.
AO "AGROFIRMA "VOSTOK"0%2200 ths rub.
Oblkomimushestvo0%2345 ths rub.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOST "MEDSTROJ"0%3448.15 ths rub.
LK OOO "ANZHI"0%3460 ths rub.
OOO "OBLSTROJDOR"0%2647.59 ths rub.
OAO "VOLGOGRADVODSERVIS"0%375.67 ths rub.
OAO "VKZ"0%1949.52 ths rub.
LK OAO "Margarinovij zavod"0%62.416 ths rub.
OAO "SKAI"0%1021.18 ths rub.
AO "SEBRYAKOVTCEMENT"0%228.71 ths rub.
VOLGOGRADSKIJ OBLASTNOJ SOVET PROFSOYUZOV,OBLSOVPROF0%1020.09 ths rub.
HABAROVA IRINA ALEKSANDROVNA0%0.1 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
31.01.2009OOO "KOMPLEKS"0%4.6 ths rub.
07.08.2006OAO "AGROS"0%51 ths rub.
22.04.2003OAO "VOLGO-DONSKOJ AGROPROMISHLENNIJ SOYUZ"0%150 ths rub.
11.04.2003OOO "VOLZHSKAYA AGROPROMISHLENNAYA KOMPANIYA"0%30000 ths rub.
17.01.2003ASS kommercheskih bankov Volgogradskoj area0%0 ths rub.
07.10.2002VOBFSPN0%5 ths rub.
...show all...


Announcements (court decision) on insolvency:
issued 25 July 2009 year
issued 24 March 2012 year
issued 05 May 2012 year
issued 19 May 2012 year
issued 02 June 2012 year
issued 25 August 2012 year
issued 22 September 2012 year
issued 12 March 2013 year
Total 8 announcements.

Quick Reference:
Company VOLGO-DON BANK registered 18 September 2002 year at 400074, Volgogradskaya area, G. VOLGOGRAD, UL. KOVROVSKAYA, D.24. Company was assigned OGRN 1023400000139 and the TIN 3445040564. The main activity is other monetary intermediation. The company is headed Ostroshapkin Andrej Viktorovich. For year company made a loss