Organization NKO "FINANSOVIE USLUGI" (OOO)



General Information:

Full legal name: NEBANKOVSKAYA KREDITNAYA ORGANIZATCIYA "FINANSOVIE USLUGI" (OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU)

Leader: Seleznev Mihail Igorevich

Date of entry in the register: 11.06.2009

The authorized capital: 20000 ths rub.

Number of founders: 10

Contact Information:

Legal address: RUSSIA, 107113, MOSCOW CITY, STREET RIBINSKAYA 3-YA, 28 On map

E-mail:

Site (www):

Telephone(s): +7(499)264-07-53, +7(495)725-31-17

Requisites organization (the data from the register):

TIN (INN): 7750005468

KPP (tax registration reason code): 771801001

OKPO (All-Russian Classifier of Enterprises and Organizations): 62196338

OGRN (Primary state registration number): 1097711000056

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): 45315000000

OKATO (National Classification of administrative and territorial division): 45263591 - city Moscow , Vostochnij, Sokolniki


Types of activity:

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

Additional:

65.22Giving credit
65.22.5Provision of services for credit cards
65.22.2Lending Industry
65.22.3Provision of loans secured by real estate
65.23financial intermediation nec
65.23.1Investments in securities
65.23.4Conclusion swaps, options and other stock exchange transactions
67.12.3Activities for certain mutual obligations (clearing)
67.12Stock transactions with stock values and Asset Management
67.13.2Provision of exchange offices
67.12.4Issuing of Shares
67.13Other activities auxiliary to financial intermediation
67.13.3Providing Packing money
67.13.4Advice on financial intermediation
67.13.5Services on custody services
67.13.51Depository activities

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
OOO "GrantMaster"10%2000 ths rub.
OOO "MODULGRUPP"10%2000 ths rub.
OOO "Peredovie tehnologii"10%2000 ths rub.
OOO "Real Vest"10%2000 ths rub.
OOO "StimLajn"10%2000 ths rub.
OOO "TA "MERKURIJ"10%2000 ths rub.
OOO "Tehnolodzhi sistems"10%2000 ths rub.
OOO KOMPANIYA "REMIKS"10%2000 ths rub.
OOO KOMPANIYA "FOREST"10%2000 ths rub.
OOO Torgovaya firma "GERION"10%2000 ths rub.


Announcements (court decision) on insolvency:
issued 27 October 2014 year
issued 17 November 2014 year
issued 15 December 2014 year
issued 16 December 2014 year
issued 21 February 2015 year
issued 25 February 2015 year
issued 06 March 2015 year
issued 14 March 2015 year
issued 22 April 2015 year
issued 07 May 2015 year
issued 07 May 2015 year
issued 07 May 2015 year
issued 08 May 2015 year
issued 08 May 2015 year
issued 03 July 2015 year
issued 21 July 2015 year
issued 21 September 2015 year
issued 25 September 2015 year
issued 21 October 2015 year
issued 23 October 2015 year
issued 23 October 2015 year
issued 23 October 2015 year
issued 23 October 2015 year
issued 23 October 2015 year
issued 12 November 2015 year
issued 29 June 2016 year
issued 21 October 2016 year
issued 21 January 2017 year
Total 28 announcements.


The results of the year 2018:
2018 2017

Quick Reference:
Company NKO "FINANSOVIE USLUGI" (OOO) registered 11 June 2009 year at 107113, MOSCOW CITY, STREET RIBINSKAYA 3-YA, 28. Company was assigned OGRN 1097711000056 and the TIN 7750005468. The main activity is other monetary intermediation. The company is headed Seleznev Mihail Igorevich. For 2018 year company made a loss