Критерии создания регламента проверки контрагентов
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Details
PJSC "MOSKOVSKY CREDIT BANK"
Moscow
OGRN: 1027739555282
TIN: 7734202860
In the process of reorganization since January 16, 2025
Profile views
35,059
+176 last week
Subscribers
20
+0 last week
Company-related news
233
+26 last week
OKVED2 64.19 Total: 2
Other monetary intermediation
Monitoring Notes Reports Contact information
100
Reliability Score
JavaScript chart by amCharts 3.21.1
Board chairman
Korzhov Maksim Andreevich
25
years
Established
August 18, 1999
City Moscow
Revenue
No data
29 146
Connections
-13 last week
Employees
No data
Learn about

Company's Activity

Government contracts

This field is reserved for conclusions regarding the company's participation in public procurements. The information is available for subscribed users and those who use the trial version.

Arbitration cases

Inspections

Enforcement Proceedings

  • No active enforcement proceedings
  • Closed: 593

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Recent activity

Litigation

Case consideration started

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance.

Litigation

Case consideration started

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance.

Litigation

Consideration of 2 cases was finished

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

Litigation

Case consideration started

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

Litigation

Case consideration was finished

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

Additional Information

Additional information about company's activity is available for subscribed users only.

State Registration

How is it useful?
Full name
Public joint-stock company "Moskovsky credit bank"
  • Business entity
In the process of reorganization through spin-off
  • Creation date: August 18, 1999
  • Status change date: January 16, 2025
  • OGRN: 1027739555282
  • TIN 7734202860
  • KPP 770801001
  • OKPO 09318941
Board chairman Korzhov Maksim Andreevich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
2str1 Lukov Alleyway, Moscow 107045, Russia

Companies at this address 63

No co-owners

according to EGRPO

3 subsidiary companies

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

No branch offices

No representative offices

Authorized Capital

2021
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2021, EGRUL)

Net income

2018
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
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Balance

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

Blocked accounts

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Interim measures

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Connections Tree

29146 connections Download

Registration details according to EGRUL
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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