Organization KB "DS-BANK" (OOO)



General Information:

Full legal name: KOMMERCHESKIJ BANK "DINAMICHNIE SISTEMI" (OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU)

Leader: Petrov Nikolaj Aleksandrovich

Date of entry in the register: 08.07.2003

The authorized capital: 196000 ths rub.

Number of founders: 9

Contact Information:

Legal address: RUSSIA, 109544, G.MOSCOW, UL. ROGOZHSKIJ VAL, D. 6, K. 2 On map

E-mail:

Site (www):

Telephone(s): +7(495)720-36-60, +7(495)228-08-48, +7(495)215-19-13

Requisites organization (the data from the register):

TIN (INN): 7744003159

KPP (tax registration reason code): 770901001

OKPO (All-Russian Classifier of Enterprises and Organizations): 70171631

OGRN (Primary state registration number): 1037711005045

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): 45381000000

OKATO (National Classification of administrative and territorial division): 45286580 - city Moscow , TCentralnij, Taganskij


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
OOO "FKG "AKEF"46.801%91727.6 ths rub.
POPOV SERGEJ ALBERTOVICH9.905%19413.8 ths rub.
MAKSIMOV DENIS ANATOLEVICH9.9%19404 ths rub.
PROKOFEV EVGENIJ VIKTOROVICH9.9%19404 ths rub.
ANDREEV NIKOLAJ MAKSIMOVICH8.71%17071.6 ths rub.
PERSHIN DMITRIJ EVGENEVICH4.66%9133.6 ths rub.
LEKSUNOV ARTEM VASILEVICH4.554%8926.8 ths rub.
SKRIPNIK ANDREJ VLADIMIROVICH4.38%8586.2 ths rub.
LIHACHEVA ALENA LEONIDOVNA1.19%2332.4 ths rub.


Announcements (court decision) on insolvency:
issued 20 May 2016 year
issued 26 May 2016 year
issued 27 May 2016 year
issued 08 June 2016 year
issued 24 June 2016 year
issued 04 July 2016 year
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issued 13 July 2016 year
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issued 05 December 2024 year
issued 26 December 2024 year
issued 26 December 2024 year
issued 26 December 2024 year
issued 27 December 2024 year
Total 161 announcements.

Quick Reference:
Company KB "DS-BANK" (OOO) registered 08 July 2003 year at 109544, G.MOSCOW, UL. ROGOZHSKIJ VAL, D. 6, K. 2. Company was assigned OGRN 1037711005045 and the TIN 7744003159. The main activity is other monetary intermediation. The company is headed Petrov Nikolaj Aleksandrovich. For year company made a loss