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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A Limited Liability Company Commercial bank "Monolit" · МОНОЛИТ · ООО КБ "Монолит" · ООО КОММЕРЧЕСКИЙ БАНК "МОНОЛИТ" · Общество с ограниченной ответственностью Коммерческий банк "Монолит" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 280000000 | [sources] | |||
| BIK | 044525391 | [sources] | |||
| INN | 7735041415 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1027739599535 | [sources] | |||
| Registration number | 1967 | [sources] | |||
| Status | License revoked: ОД-224 from 2014-03-05 · Лицензия аннулирована: ОД-224 от 2014-03-05 · лицензия отозвана | [sources] | |||
| Address | 105005, г. Москва, ул. Радио, д. 7, стр. 1 · УЛ. РАДИО Д.7 К.1, МОСКВА, 105005 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-10
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-10
Date of assignment of state registration number: 2002-11-22
Дата присвоения государственного регистрационного номера: 2002-11-22
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||