Organization AKB "ONLAJN BANK" (ZAO)



General Information:

Full legal name: AKTCIONERNIJ KOMMERCHESKIJ BANK "ONLAJN BANK" (ZAKRITOE AKTCIONERNOE OBSHESTVO)

Leader: Hamchich Maksim Aleksandrovich

Date of entry in the register: 08.01.2003

The authorized capital: 189000 ths rub.

Number of founders: 2

Contact Information:

Address: RUSSIA, G MOSCOW,LUZHNETCKAYA NAB, D 24 On map

Zip code: 119048

Legal address: RUSSIA, 107023, G.Moscow, UL. SEMYONOVSKAYA M., D.11/2, K.3

E-mail:

Site (www):

Telephone(s): +7(495)201-18-30, +7(495)725-31-33

Fax: 495-2011134

Requisites organization (the data from the register):

TIN (INN): 7704012291

KPP (tax registration reason code): 775001001

OKPO (All-Russian Classifier of Enterprises and Organizations): 17538287

OGRN (Primary state registration number): 1037700006684

OKFS (National Classification of ownership): 16 - Private property

OKOGU (National Classification of state power and control): 4210014 - Organizations established by legal entities or citizens or legal entities and citizens together

OKOPF (National Classification of legal forms): 12267 - Private companies limited

OKTMO (National Classification of municipalities): 45316000000

OKATO (National Classification of administrative and territorial division): 45263594 - city Moscow , Vostochnij, Preobrazhenskoe


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

Additional:

65.23.2Activities Dealer
67.11.12for keeping the register of security holders (the activities of registrars)
67.12.1Brokerage
67.12.2Activities for securities management

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
ALESHIN VLADIMIR VLADIMIROVICH0%540 ths rub.
GURYANOV KONSTANTIN VIKTOROVICH0%137.7 ths rub.
ZAKRITOE AKTCIONERNOE OBSHESTVO "DEPOZITARIJ L"0%135 ths rub.
AO "GARANT A"0%202.5 ths rub.
MEGRELIDZE BORIS AKAKIEVICH0%202.5 ths rub.
OOO "FAVORIT"0%537.3 ths rub.
AO "LUZHNIKI"0%945 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
27.03.2003ZAO "FIANIT"0%27.5 ths rub.
18.02.2003ZAO "LUZHNIKI-STROJSERVIS"0%0 ths rub.
13.11.2002ZAO "TMS"0%75 ths rub.
15.10.2002ZAO "LUZHNIKI-EKOLOGIYA"0%4 ths rub.
14.10.2002AO "RIAL"0%29 ths rub.
23.09.2002AO "GARANT A"0%300000 ths rub.


Announcements (court decision) on insolvency:
issued 28 August 2014 year
issued 06 September 2014 year
issued 18 September 2014 year
issued 20 September 2014 year
issued 25 September 2014 year
issued 04 October 2014 year
issued 14 October 2014 year
issued 14 October 2014 year
issued 28 October 2014 year
issued 29 October 2014 year
issued 30 October 2014 year
issued 10 November 2014 year
issued 31 December 2014 year
issued 31 December 2014 year
issued 20 January 2015 year
issued 27 January 2015 year
issued 29 January 2015 year
issued 19 February 2015 year
issued 20 February 2015 year
issued 20 March 2015 year
issued 02 April 2015 year
issued 06 April 2015 year
issued 11 April 2015 year
issued 21 April 2015 year
issued 27 April 2015 year
issued 11 June 2015 year
issued 11 June 2015 year
issued 03 July 2015 year
issued 21 July 2015 year
issued 24 July 2015 year
issued 08 August 2015 year
issued 08 August 2015 year
issued 29 September 2015 year
issued 03 October 2015 year
issued 12 October 2015 year
issued 21 October 2015 year
issued 16 November 2015 year
issued 23 November 2015 year
Total 38 announcements.

Quick Reference:
Company AKB "ONLAJN BANK" (ZAO) registered 08 January 2003 year at 107023, G.Moscow, UL. SEMYONOVSKAYA M., D.11/2, K.3. Company was assigned OGRN 1037700006684 and the TIN 7704012291. The main activity is auditing. The company is headed Hamchich Maksim Aleksandrovich. For year company made a loss