Критерии создания регламента проверки контрагентов
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Details
JSC "MINBANK"
Moscow
OGRN: 1027739179160
TIN: 7725039953
Activity ceased on May 1, 2023
Profile views
22,618
+84 last week
Subscribers
14
+0 last week
Company-related news
0
+0 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
Board chairman
Vasiliev Dmitry Viktorovich
26
years
Established
April 25, 1997
City Moscow
Revenue
No data
27 913
Connections
+0 last week
Employees
No data
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Company's Activity

Government contracts

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Arbitration cases

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Inspections

Enforcement Proceedings

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Recent activity

Litigation

Case consideration was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Finances

Enforcement proceeding finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒ ₽ (▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒) finished

Litigation

Case consideration was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance was finished.

Litigation

Consideration of 2 cases was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Litigation

Consideration of 3 cases started

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance for the amount of ▒▒▒▒▒ ₽ has been started.

Additional Information

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State Registration

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Full name
Joint-stock company "Moskovsky Industrialny bANK"
  • Business entity
  • Mixed Russian property from shares of federal property
The termination of activity of the legal entity by reorganization in the form of accession
  • Creation date: April 25, 1997
  • Status change date: May 1, 2023
  • OGRN: 1027739179160
  • TIN 7725039953
  • KPP 772501001
  • OKPO 09317135
Board chairman Vasiliev Dmitry Viktorovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
5 Ordzhonikidze Str., Moscow 115419, Russia

Companies at this address 88

No co-owners

according to EGRPO

19 subsidiary companies

with a total deposit of ▒▒▒▒▒ ₽ according to EGRPO

2 branch offices

No representative offices

Authorized Capital

2023
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2023, EGRPO)
▒▒▒▒▒ ₽ (▒▒.▒▒.2022, EGRUL)

Net income

2018
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Balance

2018
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Blocked accounts

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Interim measures

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Connections Tree

27913 connections Download

Registration details according to EGRUL
JSC "MINBANK"JSC "MINBANK"Subsidiary companies9Branch offices2Government contracts99+Arbitration cases99+Successors1Former connections99+Vasiliev Dmitry Viktorovich▒▒▒▒▒▒▒▒▒▒▒▒Address connection1Predecessors1
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
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