OAO AKB "NEFTEKHIMBANK"

(profile #7701004214of 01/01/2024 (current as of 11/15/2026))

Brief Profile

liquidated 09/05/2005 Commercial

OAO AKTSIONERNYI KOMMERCHESKII BANK RAZVITIIA NEFTEKHIMICHESKOI PROMYSHLENNOSTI "NEFTEKHIMBANK"
TIN 7701004214
Region, city Moscow, ul. Giliarovskogo address
Company Age (at the time of liquidation) 10 years
Core Activity no data available
Scale of Operation
minimum
Founders no data available
Manager Morozov Sergei Aleksandrovich (bankruptcy trustee)

1 significant fact identified:

Negative: Liquidation of show.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OAO AKB "NEFTEKHIMBANK" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OAO AKTSIONERNYI KOMMERCHESKII BANK RAZVITIIA NEFTEKHIMICHESKOI PROMYSHLENNOSTI "NEFTEKHIMBANK"

TIN: 7701004214

KPP: 770201001

PSRN: 1047711001250

Location: 129832, Moscow, ul. Giliarovskogo, 31

Organization status: Commercial, liquidation of a legal entity by court order

Form of incorporation: Open Joint Stock companies (code 47 according to KOPF)

Registration in the Russian Federation

The organization OAO AKTSIONERNYI KOMMERCHESKII BANK RAZVITIIA NEFTEKHIMICHESKOI PROMYSHLENNOSTI "NEFTEKHIMBANK" was registered in the Unified State Register of Legal Entities 32 years ago 27 September 1994.

Status in the Unified State Register of Legal Entities: liquidation of a legal entity by court order (09/05/2005).

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OAO AKB "NEFTEKHIMBANK" is registered at 129832, Moscow, ul. Giliarovskogo, 31. (show on a map)

The following organizations were also registered at this address:

  1. STOLOVAIA MINKHIMNEFTEPROMA SSSR (liquidated 09/01/2007)
  2. OOO NTTSF "SINTEZ - INZHINIRING" (liquidated 09/08/2014)
show 16 organizations more

Owners, Founders of the Entity

The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).

OAO AKB "NEFTEKHIMBANK" 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 5 February 2004 is bankruptcy trustee Morozov Sergei Aleksandrovich.

Entities Founded by Company

OAO AKB "NEFTEKHIMBANK" is not listed as a founder in any Russian legal entities.

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

Information about the organization’s special tax regimes:

Sources of Information

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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