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"MILLENIUM BANK" (ZAO)
Brief Profile
in the process of bankruptcy Commercial
| TIN | 7744002839 |
| Region, city | Moscow, per. Protopopovskii address (the organization also has 3 subdivisions) |
| Company Age | 24 years (for comparison: the industry average is 17 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founders | Registrar: AO "STATUS" |
| Manager | Zatsepina Iuliia Aleksandrovna (representative of the bankruptcy trustee) |
| Where the company is listed as the founder (participant) | OOO "ITK" (10%; 60 thousand RUB) |
7 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. "MILLENIUM BANK" (ZAO) CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: KOMMERCHESKII BANK "MILLENIUM BANK" (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
TIN: 7744002839
KPP: 770201001
PSRN: 1027744004617
Location: 129090, Moscow, per. Protopopovskii, 19 str. 10
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: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 2 po g. Moskve (inspection code – 7702).
Registration with the Social Fund of Russia: registration number 1104245475 dated 27 September 2011. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19), confirmed by Rosstat based on statistical reporting data.
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
"MILLENIUM BANK" (ZAO) is registered at 129090, Moscow, per. Protopopovskii, 19 str. 10. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
Branches and representative offices
- Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Bolshaia Pecherskaia, 37, pomeshch. p 1
- Rostov Oblast, Rostov-On-Don, ul. Maksima Gorkogo, 11/43
- Saint Petersburg, ul. Bolshaia Moskovskaia, 8/2 lit. a, pom 20N
At the addresses, where "MILLENIUM BANK" (ZAO) has subdivisions, the following organizations are registered:
- branch of AKKU-VERTRIEB LLC (FILIAL OOO "AKKU-FERTRIB" V G. ROSTOV-NA-DONU)
- ZAO "MEZHDUNARODNYI PROMYSHLENNYI BANK"
- TSN "OLIMP TAUERS"
- OOO "IOGA STUDIIA "SVET"
- OOO "GARRISON"
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 AO "STATUS"
There is no data on the founders of "MILLENIUM BANK" (ZAO) as of 11/15/2026 in the Uniform State Register of Legal Entities. The previous founders were:
| Founder (participant) | From which date | Until * |
|---|---|---|
| 11/13/2002 | 09/30/2021 |
"MILLENIUM BANK" (ZAO) 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 15 June 2023 is representative of the bankruptcy trustee Zatsepina Iuliia Aleksandrovna (TIN: 772607132975).
Zatsepina Iuliia Aleksandrovna is the head of 10 more organizations
show 5 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Previously the organization was managed by (representative of the bankruptcy trustee from 05/13/2016 until 06/15/2023*).
Entities Founded by Company
Currently "MILLENIUM BANK" (ZAO) is listed as a founder in:
OOO "ITK" (Moscow; 10%; 60 thousand RUB)Previously the organization was listed as a founder in:
- AO "ZST" (Moscow; 4.2 million RUB) - until 01/01/2022
- OOO "MISES" (Moscow; 51%; 51 thousand RUB) - liquidated 12/30/2020
- OOO "STRELA" (Moscow; 150 thousand RUB) - liquidated 10/16/2020
- OOO "NGRR" (Moscow; 2.8 million RUB) - liquidated 04/17/2017
- OOO "STRELA PLIUS" (Moscow; 10%; 80 thousand RUB) - liquidated 07/16/2020
Number of Employees
Company Finance
The Authorized capital of "MILLENIUM BANK" (ZAO) is 855 million 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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