Organization KB "IT - Bank" (OOO)



General Information:

Full legal name: Likvidatcionnaya komissiya Kommercheskij bank "Internatcionalnij Torgovij Bank" (obshestvo s ogranichennoj otvetstvennostyu) (naznachenie likvidatora)

Leader: Predstavitel Konkursnogo Upravlyayushego Baklitckij Denis Nikolaevich

Date of entry in the register: 20.02.2003

The authorized capital: 150000 ths rub.

Number of founders: 6

Contact Information:

Address: RUSSIA, G MOSCOW,STR. VELYAMINOVSKAYA, D 32 On map

Zip code: 105058

Legal address: RUSSIA, 119034, MOSCOW CITY, PEREULOK SECHENOVSKIJ, 2

E-mail:

Site (www):

Telephone(s): +7(495)166-47-00, +7(495)150-87-03, +7(495)744-29-88

Requisites organization (the data from the register):

TIN (INN): 7706021809

KPP (tax registration reason code): 775001001

OKPO (All-Russian Classifier of Enterprises and Organizations): 29313470

OGRN (Primary state registration number): 1037739738035

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): 45383000

OKATO (National Classification of administrative and territorial division): 45286590 - city Moscow , TCentralnij, Hamovniki


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

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
OOO "VEJNA"0%29640 ths rub.
OOO "KROU-SB"0%2000 ths rub.
OOO "NEFTEHIMPROM"0%29640 ths rub.
OOO "OBORONINVESTPROM"0%29640 ths rub.
OOO "RIKA"0%29640 ths rub.
OOO "FINANSOVAYA KOMPANIYA OPTCION"0%29440 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
17.03.2007REGITEK-IMPEKS OOO0%4200 ths rub.
03.03.2007ELIOT-INFO OOO0%4.2 ths rub.
03.03.2007ARBAKON OOO0%4.2 ths rub.
01.10.2002OOO "BI-INZHINIRING"0%4200 ths rub.


Announcements (court decision) on insolvency:
issued 08 August 2009 year
issued 19 March 2010 year
issued 10 September 2010 year
issued 29 January 2011 year
issued 30 April 2013 year
issued 02 September 2013 year
issued 17 September 2013 year
Total 7 announcements.

Quick Reference:
Company KB "IT - Bank" (OOO) registered 20 February 2003 year at 119034, MOSCOW CITY, PEREULOK SECHENOVSKIJ, 2. Company was assigned OGRN 1037739738035 and the TIN 7706021809. The main activity is auditing. The company is headed Predstavitel Konkursnogo Upravlyayushego Baklitckij Denis Nikolaevich. For year company made a loss