Organization AO "RFI BANK"



General Information:

Full legal name: AKTCIONERNOE OBSHESTVO BANK "REZERVNIE FINANSI I INVESTITCII"

Leader: Evdokimova Svetlana Ivanovna

Date of entry in the register: 07.08.2002

The authorized capital: 300000 ths rub.

Number of founders: 5

Contact Information:

Legal address: RUSSIA, 105082, G.Moscow, PER. PEREVEDENOVSKIJ, D.13, K.4 On map

E-mail:

Site (www):

Telephone(s): +7(495)256-06-76, +7(495)256-08-00

Fax: 495-2560676

Requisites organization (the data from the register):

TIN (INN): 7729399756

KPP (tax registration reason code): 770101001

OKPO (All-Russian Classifier of Enterprises and Organizations): 54949060

OGRN (Primary state registration number): 1027739051757

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): 12267 - Private companies limited

OKTMO (National Classification of municipalities): 45375000000

OKATO (National Classification of administrative and territorial division): 45286555 - city Moscow , TCentralnij, Basmannij


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
OKULOVA IRINA ALEKSANDROVNA0%88 ths rub.
POPOV STEPAN ANOLDOVICH0%264 ths rub.
POTEJCHUK SERGEJ FEDORVICH0%210 ths rub.
SELEZNEV ALEKSANDR NIKOLAEVICH0%252 ths rub.
SERGIN VALERIJ ANATOLEVICH0%132 ths rub.
BOGOSLAVETC YURIJ VASILEVICH0%264 ths rub.
GAVRILOV SERGEJ ANATOLEVICH0%66 ths rub.
GLADKOVA ELENA DMITRIEVNA0%110 ths rub.
KOSINKIN YURIJ ALEKSANDROVICH0%220 ths rub.
LUKYANETC IGOR VIKTOROVICH0%264 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
06.09.2006ZAO "VASAP"49.99%24.995 ths rub.
18.12.2002MFTI0%0 ths rub.


Announcements (court decision) on insolvency:
issued 09 June 2021 year
issued 10 June 2021 year
issued 11 June 2021 year
issued 21 June 2021 year
issued 26 June 2021 year
issued 04 September 2021 year
issued 04 September 2021 year
issued 17 September 2021 year
issued 23 September 2021 year
issued 12 October 2021 year
issued 20 October 2021 year
issued 26 October 2021 year
issued 27 October 2021 year
issued 10 November 2021 year
issued 16 November 2021 year
issued 17 November 2021 year
issued 24 November 2021 year
issued 16 December 2021 year
issued 24 December 2021 year
issued 27 December 2021 year
issued 29 January 2022 year
issued 10 February 2022 year
issued 11 February 2022 year
issued 18 February 2022 year
issued 30 March 2022 year
issued 31 March 2022 year
issued 29 April 2022 year
issued 19 May 2022 year
issued 20 May 2022 year
issued 27 June 2022 year
issued 07 July 2022 year
issued 29 July 2022 year
issued 05 August 2022 year
issued 09 August 2022 year
issued 25 August 2022 year
issued 23 September 2022 year
issued 03 October 2022 year
issued 29 October 2022 year
issued 24 November 2022 year
issued 28 December 2022 year
Total 40 announcements.

Quick Reference:
Company AO "RFI BANK" registered 07 August 2002 year at 105082, G.Moscow, PER. PEREVEDENOVSKIJ, D.13, K.4. Company was assigned OGRN 1027739051757 and the TIN 7729399756. The main activity is other monetary intermediation. The company is headed Evdokimova Svetlana Ivanovna. For year company made a loss