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КОММЕРЧЕСКИЙ БАНК "МИКО-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

КОММЕРЧЕСКИЙ БАНК "МИКО-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "МИКО-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2003-01-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7709046777`				[sources]
KPP	`772501001`				[sources]
OGRN	`1037700051883`				[sources]
Address	Д.22, НАГАТИНСКАЯ К.1, МОСКВА, 115487				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ ЕВГЕНЬЕВИЧ ЗАХВАТКИН	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-06-02	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-2534001N9HG11YHLF234 · ru-inn-7709046777

For experts: raw data explorer

Factsheet Data sources

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