General Information:
Full legal name: KOMMERCHESKIJ BANK "REGNUM" (OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU)
Leader: Koval Andrej Mihajlovich
Date of entry in the register: 29.01.2003
The authorized capital: 249400 ths rub.
Number of founders: 11
Contact Information:
Legal address: RUSSIA, 123154, G.MOSCOW, PR-KT MARSHALA ZHUKOVA, D. 51 
E-mail:
Site (www):
Telephone(s): +7(495)261-38-69, +7(495)725-31-17
Requisites organization (the data from the register):
TIN (INN): 7744000630
KPP (tax registration reason code): 773401001
OKPO (All-Russian Classifier of Enterprises and Organizations): 56657746
OGRN (Primary state registration number): 1037739295736
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): 45371000000
OKATO (National Classification of administrative and territorial division): 45283582 - city Moscow , Severo-Zapadnij, Horoshevo-Mnevniki
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:
| Name | Share | Amount |
| SHIPILOVA NATALYA GRIGOREVNA | 22.93% | 57187.4 ths rub. |
| OOO "SPETCBLANK" | 13.63% | 34000 ths rub. |
| BIRYUKOVA ALLA ALEKSANDROVNA | 9.99% | 24915 ths rub. |
| MAKLASHOV OLEG GENNADEVICH | 9.99% | 24915 ths rub. |
| SARMATOVA TATYANA VASILEVNA | 9.99% | 24920 ths rub. |
| SUTARMIN NIKOLAJ KLODOVICH | 9.99% | 24915 ths rub. |
| EVSTIGNEEV SERGEJ VALENTINOVICH | 9.4% | 23439 ths rub. |
| SOBOLEVA OLGA ALEKSANDROVNA | 6.82% | 17000 ths rub. |
| GOGO DILEK | 4.09% | 10200 ths rub. |
| HASANOV RUSLAN AJRATOVICH | 2.17% | 5414.56 ths rub. |
| HASANOVA LIRA RAMIROVNA | 1% | 2494 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 17.10.2011 | OOO "RI+" | 90% | 900 ths rub. |
Announcements (court decision) on insolvency:
| issued 12 February 2016 year |
| issued 29 February 2016 year |
| issued 18 March 2016 year |
| issued 24 March 2016 year |
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| issued 28 December 2021 year |
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| issued 23 December 2024 year |
| issued 26 December 2024 year |
| issued 17 January 2025 year |
| issued 27 January 2025 year |
| Total 283 announcements. |
Quick Reference:
Company "REGNUM BANK" (OOO) registered 29 January 2003 year at 123154, G.MOSCOW, PR-KT MARSHALA ZHUKOVA, D. 51. Company was assigned OGRN 1037739295736 and the TIN 7744000630. The main activity is other monetary intermediation. The company is headed Koval Andrej Mihajlovich. For year company made a loss