JSC "Universal Commercial Bank for Humanitarian Investments" New Symbol. Organization Bank "New Symbol" (JSC) Bank New Symbol JSC Okvku Kursk
JSC Bank New Symbol is a small Moscow bank in terms of assets, one of the oldest in the banking services market. Main areas of activity: settlement and cash services and lending corporate clients. The most important sources of funding are the balanceson accounts commercial enterprises and funds of the population.
The bank was registered in August 1990 by the State Bank of the USSR in Moscow under number 370. It became a participant in the deposit insurance system in January 2005.
Currently, the beneficiaries of the bank are representatives of Moscow business: Chairman of the Board and member of the Board of Directors Sergei Chernomorov (53.83%), Natalia Furletova (14.45%), First Deputy Chairman of the Board Sergei Zinoviev (13.95%), Lyudmila Selutina ( 7.77%), member of the board and Chief Accountant bank Marina Zhelezovskaya (7.59%), member of the board of directors Natalya Avericheva (1.7%) and minority shareholders (0.71%).
The bank's head office is located in Moscow. The sales network is represented by two additional offices (Moscow and Pyatigorsk), a branch in Zheleznovodsk (Stavropol Territory), as well as 27 cash desks outside the cash desk. Own network There are four ATM devices. According to the annual reports according to RAS for 2016, average number The bank's staff as of January 1, 2017 was 228 people.
Services for corporate clients include cash settlement services (services in pounds sterling and Chinese yuan are possible), lending, guarantees, collection, safe deposit boxes, transactions with securities, brokerage services (including margin transactions), foreign exchange transactions, Internet banking HandyBank , salary projects, corporate cards, storage and circulation of works of art.
Individuals have access to cash settlement services, a line of deposits, foreign exchange transactions, bank safes, Internet banking (HandyBank), plastic cards (MasterCard and Visa).
The main activities of the bank are servicing and lending to corporate clients. The client base is mainly formed by enterprises representing such industries as trade, services, construction, manufacturing, real estate, telecommunications, finance and investment, and insurance. Among the clients mentioned are OJSC Promstroy, OJSC Chief-Kuzbass, OJSC People's Privatization, LLC Magistral, LLC AB Bolshak and OJSC People's Privatization.
For the period since the beginning of 2017, the volume of net assets credit organization increased by 16.4% (0.46 billion rubles) and as of June 1, 2017 amounted to 3.3 billion rubles. In the passive part, the main reason for the growth of the balance sheet currency was the attraction of additional amounts of customer funds: funds individuals increased by 25.3% (125.1 million rubles), funds of enterprises and organizations - by almost a third (+284.9 million rubles). In parallel with this, there is an increase in the volume of the bank’s own funds (+52.1%, or 186.5 million rubles). The growth of the above liabilities allowed the bank to fully compensate for the significant outflow of funds in loro accounts (-75.5%, or 0.4 billion rubles). In the active part of the balance sheet, newly attracted resources were primarily placed in the form of loans on the interbank market and in fixed assets.
The structure of liabilities is moderately diversified. The main source of funding for the credit institution is funds from enterprises and organizations (mainly balances on current accounts), whose share as of June 1, 2017 amounted to 35.2%. A significant share in the structure of liabilities is also formed by deposits of individuals and own funds credit institution, whose share as of the reporting date amounted to 19.0% and 16.7%, respectively. Dependence on funds from individuals is assessed as moderate. The remaining part of the bank's liabilities is represented by balances in loro accounts and other liabilities. Client base The bank is small, but active. Turnovers on current accounts of clients since the beginning of 2017 reach about 7.4-10 billion rubles monthly.
The leading position in the structure of net assets with a share of about 31.0% is occupied by investments in highly liquid assets, more than half of which are represented by cash balances, the rest are balances on nostro accounts and on a correspondent account with the Central Bank of the Russian Federation. Almost the same share of assets falls on funds placed in the form of interbank loans in Russian banks and in the form of deposits with the Bank of Russia, another 21.4% is formed by the loan portfolio, 12.3% - fixed assets, 3.7% - other assets. Portfolio investments valuable papers constitute less than 1% of net assets and are entirely represented by investments in shares of resident companies.
Since the beginning of 2017, the loan portfolio, 60% formed by corporate loans, has increased by 5.1%, or by 33.7 million rubles, amounting to 697.6 million rubles as of June 1, 2017. At the same time, during the analyzed period, the bank increased its share of retail lending. The loan portfolio is predominantly long-term: the share of loans issued for a period of more than one year is 58.1%. The level of overdue debt is at a minimum level and as of June 1, 2017 amounted to 0.26% (at the beginning of 2017 - 1.12%). At the same time, the reserve level for the portfolio is 5.9% (at the beginning of the period - 4.5%). The loan portfolio is secured by property in the amount of 760.3 million rubles, which fully covers the size of the loan portfolio (109% of the total loan portfolio). According to the annual reports according to IFRS for 2016, the main volume of loans falls on the following sectors of the economy: finance and investment - 19.5%, services - 14.3%, trade - 13.4%, real estate - 5.5% and construction - 3.4%. At the beginning of 2016, the total amount of debt of the bank's five largest borrowers amounted to 262.9 million rubles, or 34% of the loan portfolio, which indicates a moderate concentration of the loan portfolio.
In the interbank lending market, the bank regularly acts as a net lender and is not involved. Almost the entire volume of funds was placed on deposit with the Bank of Russia, turnover by this instrument as of June 1 amounted to about 18.3 billion rubles. The credit institution is inactive on the Forex market.
At the end of 2016, the bank received a net profit under RAS in the amount of 42.56 million rubles (the same figure for 2015 was 4.81 million rubles). For five months of 2017, the bank’s profit amounted to 56.75 million rubles.
Board of Directors: Alexey Rodionov (chairman), Natalya Avericheva, Gennady Domnikov, Vera Khoperstkova, Sergey Chernomorov.
Board: Sergei Chernomorov (chairman), Sergei Zinoviev, Marina Zhelezovskaya.
Information and analytical department of Banki.ru
Supervisor:
- is a leader in 28 organizations (operating - 23, inactive - 5).
- is a founder in 8 organizations.
The company with the full name "UNIVERSAL COMMERCIAL BANK OF HUMANITARIAN INVESTMENTS "NEW SYMBOL" (JOINT STOCK COMPANY)" was registered on September 26, 1990 in the Moscow region at the legal address: 123007, Moscow, Silikatny 2nd proezd, 8.
The registrar "" assigned the company TIN 7734028813 OGRN 1027700412893. Registration number in the Pension Fund: 087906000427. Registration number in the Social Insurance Fund: 773113392477011. Number of licenses issued to the company: 4.
Main activity according to OKVED: 64.19. Additional views activities according to OKVED: 64.99.2; 64.99.4; 66.12.1; 66.12.2; 66.19.5.
Requisites| OGRN | 1027700412893 |
| TIN | 7734028813 |
| checkpoint | 773401001 |
| Organizational and legal form (OLF) | Non-public joint stock companies |
| Full name legal entity | UNIVERSAL COMMERCIAL BANK FOR HUMANITARIAN INVESTMENTS "NEW SYMBOL" (JOINT STOCK COMPANY) |
| Abbreviated name of the legal entity | BANK "NEW SYMBOL" (JSC) |
| Region | Moscow city |
| Legal address | |
| Registrar | |
| Name | Office of the Federal tax service in Moscow, No. 7700 |
| Address | 125284, Moscow, Khoroshevskoye sh., 12A |
| Registration date | 26.09.1990 |
| Date of assignment of OGRN | 11.11.2002 |
| Accounting with the Federal Tax Service | |
| Date of registration | 06.01.2017 |
| Tax authority | Inspectorate of the Federal Tax Service No. 34 for Moscow, No. 7734 |
| Information about registration with the Pension Fund of Russia | |
| Registration number | 087906000427 |
| Registration date | 21.10.1991 |
| Name of territorial body | State institution - Main Directorate Pension Fund RF No. 9 for Moscow and the Moscow region, municipal district Khoroshevo-Mnevniki of Moscow, No. 087906 |
| Information about registration in the FSS | |
| Registration number | 773113392477011 |
| Registration date | 16.09.2016 |
| Name of the executive body | Branch No. 1 Government institution- Moscow regional branch of the Foundation social insurance Russian Federation, №7701 |
License date: 12/07/2000
11.12.2015
- Brokerage activities
License date: 12/20/2000
License start date: 12/11/2015
Name of the licensed type of activity for which the license was issued:
- Depository activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation
License date: 12/07/2000
License start date: 12/11/2015
Name of the licensed type of activity for which the license was issued:
- Securities management activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation
License date: 12/07/2000
License start date: 12/11/2015
Name of the licensed type of activity for which the license was issued:
- Dealer activities
Name of the licensing authority that issued or reissued the license:
- Central Bank of the Russian Federation
Address: 357400, Stavropol region, Zheleznovodsk city, Kalinina street, building 4-A
Gearbox: 262702001
Name of tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory, No. 2649
Date of registration in tax authority: 18.11.1996
GRN: 1027700412893
Tax authority:
Reason for changes: Entering into the Unified State Register of Legal Entities information about a legal entity registered before July 1, 2002
GRN: 2047711004075
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for changes:
Documentation:
- CHARTER
- PROTOCOL
- STATEMENT FOR STATE REGISTRATION OF CHANGES MADE INTO THE CONSTITUENT DOCUMENTS OF A LEGAL ENTITY
- PAYMENT ORDER
GRN: 2047711004086
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for making changes: Notification of the registration authority about changes to the constituent documents of a legal entity
Documentation:
- NOTICE OF CHANGES INTO THE CONSTITUENT DOCUMENTS OF A LEGAL ENTITY
GRN: 2047711006033
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for changes: State registration changes made to the constituent documents of a legal entity related to changes in information about the legal entity contained in the Unified state register legal entities, based on an application
Documentation:
- P13001 STATEMENT ABOUT CHANGING INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
- CHANGES No. 1 MADE TO THE CHARTER
- PROTOCOL No. 2
- DOCUMENT ON PAYMENT OF THE STATE DUTY
GRN: 2047711006231
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on granting a license
GRN: 2087711009032
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes:
Documentation:
- P14001 STATEMENT FOR CHANGE OF INFORMATION NOT RELATED TO THE CONSTITUTIONAL DOCUMENT.
GRN: 2097711019151
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes:
GRN: 2107711011274
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- CHANGES No. 2 MADE TO THE CHARTER
- EXTRACT FROM THE PROTOCOL
GRN: 2127711004914
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES No. 3 MADE TO THE CHARTER
- PROTOCOL
- DOCUMENT ON PAYMENT OF THE STATE FEES
UAH: 2127711006070
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes:
Documentation:
- COVERING LETTER
- GENERAL LICENSE
GRN: 2137711014956
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES No. 4 MADE TO THE CHARTER
- DOCUMENT ON PAYMENT OF THE STATE FEES
- PROTOCOL
GRN: 2147711004538
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHANGES No. 5 MADE TO THE CHARTER
- DOCUMENT ON PAYMENT OF THE STATE FEES
- EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING
GRN: 2147711012447
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
GRN: 2157700149649
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
- COPY OF LETTER No. 370-01-11/787
GRN: 2157700163168
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
UAH: 2157700163905
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- CHARTER
- EXTRACT FROM THE PROTOCOL
- PROTOCOL ON THE RESULTS OF VOTING AT THE GENERAL MEETING OF SHAREHOLDERS
GRN: 2157700171616
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
GRN: 2157700243094
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
GRN: 2157700243171
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
GRN: 2157700243182
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
GRN: 2157700243193
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
GRN: 2167700494509
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes:
UAH: 2167700510569
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity as an insurer in executive body Social Insurance Fund of the Russian Federation
UAH: 2167700586260
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation
GRN: 2167700607941
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
GRN: 2167700697041
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
UAH: 2177700046357
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity with the tax authority
UAH: 2177700383749
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission by the licensing authority of information on license revocation
UAH: 2177700395959
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
- COPY OF THE ORDER
- COPY OF THE ORDER
GRN: 2187700391074
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for the changes: The legal entity was declared insolvent (bankrupt) and bankruptcy proceedings were opened against it
Documentation:
- COPY OF THE DECISION
- COPY OF POWER OF ATTORNEY
- EXTRACT FROM PROTOCOL No. 49
- APPLICATION FOR CHANGES IN THE INFORMATION ABOUT A LEGAL ENTITY CONTAINED IN THE UNIFIED STATE REGISTER OF LEGAL ENTITIES, ACCORDING TO FORM No. P14001
GRN: 2187700409983
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
- COPY OF THE DECISION
- COPY OF POWER OF ATTORNEY
- EXTRACT FROM MINUTES No. 49 OF THE MEETING OF THE BOARD OF THE STATE CORPORATION "DEPOSIT INSURANCE AGENCY"
GRN: 2197700095393
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes:
GRN: 2197700095756
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for changes: Submission of information on registration of a legal entity with the tax authority at the location of the branch/representative office
INN: 6167098450, OGRN: 1086167002173
344019, Rostov region, Rostov-on-Don, 2nd Line street, 48/97/22/106
General Director: Lukyanenko Nikolay Fedorovich
INN: 1655183445, OGRN: 1091690054114
445039, Samara region, Tolyatti city, Dzerzhinsky street, 25A, apt. 28
General Director: Figurov Sergey Alexandrovich
INN: 3814011670, OGRN: 1073814000072
666327, Irkutsk region, Zalarinsky district, Khor-tagna village, Novaya street, 13, apt. 2
General Director: Loginov Vitaly Yurievich
INN: 7721601900, OGRN: 1077762009709
109125, Moscow, Okskaya street, 1, bldg. 1, apt. 404
General Director: Statsevich Ekaterina Evgenievna
INN: 7841425318, OGRN: 1107847138410
191011, St. Petersburg, Nevsky Prospekt, 30, office 610
General Director: Korlyakov Andrey Vladimirovich
INN: 5259077000, OGRN: 1085200003668
603157, Nizhny Novgorod Region, Nizhny Novgorod, Kominterna street, 21
Liquidator: Bespalova Elena Mikhailovna
INN: 2636049083, OGRN: 1062635118160
355000, Stavropol region, Stavropol city
Chairman: Gron Valentina Nikolaevna
INN: 2351011213, OGRN: 1052328528790
352353, Krasnodar region, Tbilisi district, Aleksee-Tenginskaya village, Ushinsky lane, 3
Head: Epishov Maxim Vladimirovich
INN: 5838008977, OGRN: 1135838000330
442964, Penza region, Zarechny city, Ozerskaya street, 20, bldg. 2, apt. eleven
Director: Adamov Dmitry Olegovich
INN: 5433148581, OGRN: 1025404348309
630501, Novosibirsk region, Novosibirsk district, urban settlement Krasnoobsk, 25
General Director: Strugov Evgeniy Aleksandrovich
INN: 7734028813, OGRN: 1027700412893
123007, Moscow, Silikatny 2nd proezd, 8
Representative of the bankruptcy manager: Khamchich Maxim Alexandrovich
INN: 7734028813, OGRN: 1027700412893
123007, Moscow, Silikatny 2nd proezd, 8
Representative of the bankruptcy manager: Khamchich Maxim Alexandrovich
INN: 7750005570, OGRN: 1107711000011
121165, Moscow, Dunaevskogo street, building 4
Liquidator: Rebgun Eduard Konstantinovich
INN: 7705011011, OGRN: 1037700080164
129366, Moscow, Kosmonavtov street, 8
Liquidator: Kurskaya Anastasia Olegovna
INN: 714007308, OGRN: 1020700000310
115172, Moscow, M. Kamenshchiki street, building 10
Liquidator: Timoshina Alina Nikolaevna
INN: 5249046404, OGRN: 1025200000330
150040, Yaroslavl region, Yaroslavl city, Tchaikovsky street, building 62/30
Representative of the bankruptcy manager: Bausheva Nadezhda Sergeevna
INN: 7744002356, OGRN: 1027739326933
119334, Moscow, Kanatchikovsky proezd, 1, bldg. 1
Representative of the liquidator: Khamchich Maxim Aleksandrovich
INN: 7734028813, OGRN: 1027700412893
123007, Moscow, Silikatny 2nd proezd, 8
Representative of the bankruptcy manager: Khamchich Maxim Alexandrovich
INN: 7736193347, OGRN: 1027739249670
115054, Moscow, Monetchikovsky lane 5th, 3, bldg. 1
Representative of the bankruptcy manager: Bilyutin Boris Sergeevich
INN: 7704012291, OGRN: 1037700006684
107023, Moscow, M. Semenovskaya street, 11/2, bldg. 3
Representative of the bankruptcy manager: Khamchich Maxim Alexandrovich
INN: 544013566, OGRN: 1025000006855
143000, Moscow region, Odintsovo city, Marshal Zhukov street, 9
Liquidator: Khamchich Maxim Alexandrovich
INN: 7729086087, OGRN: 1027700508978
119285, Moscow, Pudovkina street, 3
Representative of the bankruptcy manager: Khamchich Maxim Alexandrovich
INN: 7744002564, OGRN: 1027700100340
115054, Moscow, Zatsepa street, 27
Representative of the bankruptcy manager: Khamchich Maxim Alexandrovich
1. General information about the credit institution
Name of the credit institution (full corporate name and abbreviated corporate name (if available)
Universal commercial bank for humanitarian investments "New Symbol" ( Joint-Stock Company) (Bank "New Symbol" (JSC)
Registration number/
INN/OGRN
7734028813/1027700412893
Legal address of the credit institution
123007, Moscow, 2nd Silikatny proezd, 8
Postal address of the credit institution
Address for sending creditors' claims
127055, Moscow, st. Lesnaya, 59, building 2
Date and number of the Bank of Russia order to revoke the license to carry out banking operations
11.27.2017 No. OD-3320
Bankruptcy court
Arbitration Court of Moscow
Elimination method
Bankruptcy proceedings
Bankruptcy case number of a credit organization
No. A40-21587/18-103-17
Date of the decision of the arbitration court to declare the credit organization bankrupt and assign the functions of a bankruptcy trustee to government corporation"Deposit Insurance Agency"
Announcement date
operative part
Date of the next court hearing to consider the bankruptcy trustee's report
Date of completion of bankruptcy proceedings in accordance with the determination of the arbitration court
Announcement date
operative part
Date of production of the act in full
Representative of the bankruptcy trustee
Location of the representative of the bankruptcy manager, contact telephone number
Appointment date
Release date
Reason for release
Khamchich M.A.
127055, Moscow, st. Lesnaya, 59, building 2.
Information about the creditors' committee
Date of the creditors' meeting at which the creditors' committee was formed
Initiator of the meeting of creditors
Competition manager
Quantitative composition of the creditors' committee
The frequency of submission of reports on the activities of the bankruptcy trustee established by the creditors’ committee
1 time per quarter
Information about members of the creditors committee
Name of the creditor whose interests are represented by the member of the creditors committee
Mityaev Dmitry Gennadievich
Trust-Vostok LLC
Gerashchenko Ivan Nikolaevich
Trust-Vostok LLC
Markov Dmitry Ivanovich
Markov Dmitry Ivanovich
There is no consent to the processing of personal data from other members of the creditors committee
Main stages of bankruptcy proceedings
Closing date of the register of creditors' claims
Date of approval of the interim liquidation balance sheet
Property inventory completion date
Date of approval of the liquidation balance sheet
Completion date of bankruptcy proceedings
2. Information on the obligations of the credit institution to creditors
Information on the obligations of the credit institution to creditors according to the balance sheet as of the date of revocation of the license to carry out banking operations
Amount (thousand rubles)
For deposits of individuals and individual entrepreneurs
Information about creditors' claims
Order of satisfaction
Number of creditors
Sum established requirements(thousand roubles.)
Sum Money aimed at satisfying the claims of creditors
(thousand roubles.)
% satisfaction of creditors' claims
