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"MASTER-BANK" (OAO)
Brief Profile
in the process of bankruptcy Commercial
| TIN | 7705420744 |
| Region, city | Moscow, per. Runovskii address (the organization also has 9 subdivisions) |
| Company Age | 25 years (for comparison: the industry average is 17 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founders | Registrar: "MASTER-BANK" (OAO) |
| Manager | Shchelkalin Aleksei Aleksandrovich (representative of the bankruptcy trustee) |
9 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. "MASTER-BANK" (OAO) CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: KOMMERCHESKII BANK "MASTER-BANK" (OTKRYTOE AKTSIONERNOE OBSHCHESTVO)
TIN: 7705420744
KPP: 770501001
PSRN: 1027739049304
Location: 115184, Moscow, per. Runovskii, 12
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Form of incorporation: Public joint stock companies (code 12247 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705).
Registration with the Pension Fund: registration number 1116644228 dated 10 December 2001.
Registration with the Social Insurance Fund: registration number 1116644228 dated 1 September 2018.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
"MASTER-BANK" (OAO) holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 12933N of 06/11/2013 |
CENTER FOR LICENSING, CERTIFICATION AND PROTECTION OF STATE SECRETS | Development, production, distribution of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) tools, performance of works, provision of services in the field of information encryption, maintenance of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) tools (except with the exception of the case if the maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means is carried out to meet the own needs of a legal entity or an individual entrepreneur) | from 06/11/2013 |
The organization has registered trademarks: 196897 (inactive).
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
"MASTER-BANK" (OAO) is registered at 115184, Moscow, per. Runovskii, 12. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- representative office of AB "AKTSEPT" (MOSKOVSKOE PREDSTAVITELSTVO AB "AKTSEPT")
- OOO CHOP "VULKAN" (before address change 03/05/2018)
Branches and representative offices
- Chelyabinsk Oblast, Cheliabinsk, ul. Kirova, 159
- Moscow Oblast, Chernogolovka, ul. Lesnaia, 9
- Moscow Oblast, Dmitrov, mkr. im. A. Markova, 31A
- Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Studenaia, 63/1, P3
- Omsk Oblast, Omsk, ul. Chernyshevskogo, 3
At the addresses, where "MASTER-BANK" (OAO) has subdivisions, the following organizations are registered:
show 117 morePreviously the organization had subdivisions located at:
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar "MASTER-BANK" (OAO)
"MASTER-BANK" (OAO) CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 22 February 2022 is representative of the bankruptcy trustee Shchelkalin Aleksei Aleksandrovich (TIN: 772071925602).
Shchelkalin Aleksei Aleksandrovich is the head of 9 more organizations
show 4 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Previously the organization was managed by:
Entities Founded by Company
Previously the organization was listed as a founder in:
ASSOTSIATSIIA "VIZA" (NEKOMMERCHESKAIA ORGANIZATSIIA) (Moscow) - until 01/02/2022Number of Employees
Company Finance
The Authorized capital of "MASTER-BANK" (OAO) is 3.4 billion RUB.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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