Organization KBI Bank OOO



General Information:

Full legal name: Likvidatcionnaya komissiya Kommercheskij bank "Industrialnij" Obshestvo s ogranichennoj otvetstvennostyu (naznachenie likvidatora)

Leader: Baklitckij Denis Nikolaevich

Date of entry in the register: 30.07.2002

The authorized capital: 1776600 ths rub.

Number of founders: 6

Contact Information:

Address: RUSSIA, G MOSCOW,STR. MISHINA, D 22-24, STR 1 On map

Zip code: 127083

Legal address: RUSSIA, 127083, G.Moscow, UL. MISHINA, D.22-24, K.1

E-mail:

Site (www):

Telephone(s): +7(495)221-64-54, +7(495)744-29-88

Fax: 495-2216450

Requisites organization (the data from the register):

TIN (INN): 7704027393

KPP (tax registration reason code): 775001001

OKPO (All-Russian Classifier of Enterprises and Organizations): 29312571

OGRN (Primary state registration number): 1027700077690

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): 45344000

OKATO (National Classification of administrative and territorial division): 45277586 - city Moscow , Severnij, Savelovskij


Types of activity:

Main (NACE): 74.12.2 - Real estate, renting and business activities, Other services, Activities in the field of law, accounting and auditing, consultancy and management company, Activities in the field of accounting and auditing, Auditing

Additional:

65.21Financial leasing
65.22.1consumer credit
65.22.2Lending Industry
65.22.3Provision of loans secured by real estate
65.22.5Provision of services for credit cards
65.23.1Investments in securities
65.23.2Activities Dealer
65.23.3Investing in property
65.23.4Conclusion swaps, options and other stock exchange transactions
67.11.12for keeping the register of security holders (the activities of registrars)
67.12.1Brokerage
67.12.2Activities for securities management
67.12.3Activities for certain mutual obligations (clearing)
67.13.1brokerage services for mortgage operations
67.13.2Provision of exchange offices
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 "SPKB "SIGNAL"0%493500 ths rub.
company with OKPO 410723590%197400 ths rub.
company with OKPO 410874440%197400 ths rub.
OOO "VESSEL PRODAKSHN KORPOREJSHN"0%197400 ths rub.
OOO "INDUSTRIALNIJ LIZING"0%197400 ths rub.
OOO "EL-PLYUS"0%493500 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
25.12.2002NP "RFR "MRS"0%0 ths rub.


Announcements (court decision) on insolvency:
issued 10 October 2009 year
issued 27 November 2010 year
issued 11 December 2010 year
issued 29 January 2011 year
issued 28 May 2011 year
issued 12 November 2011 year
issued 22 March 2013 year
issued 22 June 2013 year
issued 21 September 2013 year
issued 21 December 2013 year
issued 15 February 2014 year
issued 15 February 2014 year
issued 21 March 2014 year
issued 28 March 2014 year
issued 01 April 2014 year
issued 12 April 2014 year
issued 12 April 2014 year
issued 07 June 2014 year
issued 21 June 2014 year
issued 21 June 2014 year
issued 21 June 2014 year
issued 03 July 2014 year
issued 05 July 2014 year
issued 05 July 2014 year
issued 06 August 2014 year
issued 13 September 2014 year
issued 13 September 2014 year
issued 21 September 2014 year
issued 03 October 2014 year
issued 14 October 2014 year
issued 17 October 2014 year
issued 25 October 2014 year
issued 14 November 2014 year
issued 15 November 2014 year
issued 19 November 2014 year
issued 19 November 2014 year
issued 24 November 2014 year
issued 21 December 2014 year
issued 23 December 2014 year
issued 27 December 2014 year
issued 27 December 2014 year
issued 02 February 2015 year
issued 05 March 2015 year
issued 21 March 2015 year
issued 04 April 2015 year
issued 04 April 2015 year
issued 12 May 2015 year
issued 21 June 2015 year
issued 26 August 2015 year
issued 26 August 2015 year
issued 26 August 2015 year
issued 26 August 2015 year
issued 26 August 2015 year
issued 26 August 2015 year
issued 26 August 2015 year
issued 26 August 2015 year
issued 26 August 2015 year
issued 10 September 2015 year
issued 21 September 2015 year
issued 23 October 2015 year
issued 14 February 2018 year
Total 61 announcements.

Quick Reference:
Company KBI Bank OOO registered 30 July 2002 year at 127083, G.Moscow, UL. MISHINA, D.22-24, K.1. Company was assigned OGRN 1027700077690 and the TIN 7704027393. The main activity is auditing. The company is headed Baklitckij Denis Nikolaevich. For year company made a loss