Organization KOMMERCHESKIJ BANK "FINTEH" (OOO)



General Information:

Full legal name: KOMMERCHESKIJ BANK "FINTEH" (OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU)

Leader: Kuznetcov Sergej Aleksandrovich

Date of entry in the register: 03.12.2009

The authorized capital: 329000 ths rub.

Number of founders: 12

Contact Information:

Legal address: RUSSIA, 109147, MOSCOW CITY, UL. VORONTCOVSKAYA, D. 23 On map

E-mail:

Site (www):

Telephone(s): +7(495)287-97-44

Requisites organization (the data from the register):

TIN (INN): 7750005531

KPP (tax registration reason code): 770901001

OKPO (All-Russian Classifier of Enterprises and Organizations): 64439236

OGRN (Primary state registration number): 1097711000111

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): 45381000000

OKATO (National Classification of administrative and territorial division): 45286580 - city Moscow , TCentralnij, Taganskij


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
MITBRAJT YAKOB9.9%32571 ths rub.
SRAPYAN ZARA GRIGOREVNA9.9%32571 ths rub.
OOO "TCIPSIR"9.65%31748.5 ths rub.
ANDRIEVSKIJ ALEKSANDR VLADIMIROVICH9.1%29939 ths rub.
DOKUCHAEV ALEKSEJ VIKTOROVICH9.1%29939 ths rub.
ZAVYALOV ANDREJ SERGEEVICH9.1%29939 ths rub.
RUDOJ ALEKSANDR ALEKSANDROVICH9.1%29939 ths rub.
APOLONSKIJ IGOR YUREVICH8.75%28787.5 ths rub.
DOBROSMISLOVA NINA ALEKSANDROVNA8.3%27307 ths rub.
FEDORTCOVA TATYANA VALEREVNA7%23030 ths rub.
EREMINS VALERIJS6.6%21714 ths rub.
AGUREEV DMITRIJ VLADIMIROVICH3.5%11515 ths rub.


Announcements (court decision) on insolvency:
issued 16 December 2020 year
issued 19 December 2020 year
issued 17 February 2021 year
issued 22 March 2021 year
issued 27 March 2021 year
issued 14 April 2021 year
issued 14 April 2021 year
issued 14 May 2021 year
issued 07 June 2021 year
issued 11 June 2021 year
issued 21 June 2021 year
issued 25 June 2021 year
issued 25 June 2021 year
issued 02 July 2021 year
issued 02 July 2021 year
issued 30 July 2021 year
issued 31 August 2021 year
issued 06 September 2021 year
issued 06 September 2021 year
issued 08 September 2021 year
issued 15 September 2021 year
issued 12 October 2021 year
issued 12 November 2021 year
issued 18 November 2021 year
issued 19 November 2021 year
issued 19 November 2021 year
issued 07 February 2022 year
issued 11 February 2022 year
issued 09 March 2022 year
issued 15 March 2022 year
issued 16 March 2022 year
issued 23 May 2022 year
Total 32 announcements.


The results of the year 2021:
2021
Income tax0
Value added tax579318
Property tax of organizations0
Transport tax22816

Quick Reference:
Company KOMMERCHESKIJ BANK "FINTEH" (OOO) registered 03 December 2009 year at 109147, MOSCOW CITY, UL. VORONTCOVSKAYA, D. 23. Company was assigned OGRN 1097711000111 and the TIN 7750005531. The main activity is other monetary intermediation. The company is headed Kuznetcov Sergej Aleksandrovich. For 2021 year company made a loss