General Information:
Full legal name: AKTCIONERNIJ KOMMERCHESKIJ BANK "DELOVAYA MOSCOW" (OTKRITOE AKTCIONERNOE OBSHESTVO)
Leader: Bolmatkov Aleksandr Afanasevich
Date of entry in the register: 25.07.2002
The authorized capital: 30000 ths rub.
Number of founders: 14
Contact Information:
Legal address: RUSSIA, 105264, G.Moscow, UL. PARKOVAYA 9-YA, D.39, K.3
E-mail:
Site (www):
Telephone(s): +7(495)965-03-74
Fax: 495-1632304
Requisites organization (the data from the register):
TIN (INN): 7730062179
KPP (tax registration reason code): 775001001
OKPO (All-Russian Classifier of Enterprises and Organizations): 40109675
OGRN (Primary state registration number): 1027700063643
OKOPF (National Classification of legal forms): 47 - Public companies
Types of activity:
Main (NACE): 65.12 - Finance, Financial intermediation, Monetary intermediation, Other monetary intermediation
The founders of the company:
Name | Share | Amount |
OOO "DM-KONSULTANT" | 0% | 5250 ths rub. |
OOO "REKOND TREJDING" | 0% | 5250 ths rub. |
OOO "EJVERS" | 0% | 5250 ths rub. |
OOO "BALTEKS" | 0% | 1650 ths rub. |
OOO "INTERKRUS" | 0% | 1200 ths rub. |
OOO "FARTRESS" | 0% | 5250 ths rub. |
OOO "HOLDER K" | 0% | 1600 ths rub. |
OTKRITOE AKTCIONERNOE OBSHESTVO "NIKA" (VOLOKONOVSKIJ SAHARNIJ ZAVOD) | 0% | 45.5 ths rub. |
OTKRITOE AKTCIONERNOE OBSHESTVO "USPENSKIJ SAHARNIJ ZAVOD" | 0% | 210 ths rub. |
PK "KRISTALL" | 0% | 45.5 ths rub. |
VNESHNEEKONOMICHESKAYA ASSOTCIATCIYA "INDUSTRIALNAYA KORPORATCIYA ("INKORP") | 0% | 2450 ths rub. |
VNESHNEEKONOMICHESKAYA ASSOTCIATCIYA "INDUSTRIALNAYA KORPORATCIYA ("INKORP") | 0% | 2450 ths rub. |
AO "STROJDETAL" | 0% | 720 ths rub. |
ZAKRITOE AKTCIONERNOE OBSHESTVO "PROMSTROJPROEKT" | 0% | 1079 ths rub. |
Is or has been in the past founder of the following organization:
Date | Name | Share | Amount |
17.10.2005 | MAS | 0% | 0 ths rub. |
28.10.2002 | ZAO "FINANSOVAYA KOMPANIYA "DELOVOJ MIR" | 0% | 0 ths rub. |
Announcements (court decision) on insolvency:
issued 14 February 2018 year |
Total 1 announcements. |
Quick Reference:
Company AKB "DELOVAYA MOSCOW" (OAO) registered 25 July 2002 year at 105264, G.Moscow, UL. PARKOVAYA 9-YA, D.39, K.3. Company was assigned OGRN 1027700063643 and the TIN 7730062179. The main activity is other monetary intermediation. The company is headed Bolmatkov Aleksandr Afanasevich. For year company made a loss