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Bank in Moscow, Russia

Bank in Moscow, Russia

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Russia
Finance
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686
  • Bank in Moscow, Russia
  • Bank in Moscow, Russia
    Bank in Moscow, Russia
    • Currency:
    ₽
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    Armenian dram (֏) Azerbaijani manat (₼) Belarusian ruble (Br) Brazilian real (R$) Chinese yuan (¥) Egyptian pound (LE) Euro (€) Georgian lari (₾) Indian rupee (₹) Indonesian rupiah (Rp) Iranian rial (IR) Kazakhstani tenge (₸) Kyrgyzstani som (с) Qatari rial (QR) Russian ruble (₽) Serbian dinar (din) South African rand (R) Tajik somoni (с.) Turkish lira (₺) UAE Dirham (AED) US Dollar ($) Uzbek sum (сўм) Vietnamese dong (₫)
    Revenue (year) No data
    Profit (year) No data
    Payback (mon.)
    Description

    For sale is an operating, licensed bank located in Moscow, Russian Federation.

    Business Characteristics:

    • Legal Form: LLC.
    • License: Basic.
    • Stake for sale: 100%.
    • Rating: among the top 300 banks.
    • Authorized Capital: 600 million rubles.
    • Assets, deposits, and loan portfolio are balanced, with no debts or encumbrances.

    Buyer and Transaction Requirements:

    • The sale will be conducted in accordance with current Russian legislation and the requirements of the Central Bank of the Russian Federation. Bank sale exclusively through direct purchase and sale using the buyer's funds.
    • Transparent history of the origin of funds, no restrictions under Federal Law No. 115 of August 7, 2001.
    • Absence of requirements/instructions from the Federal Tax Service of the Russian Federation.
    • Agency commission is included in the price and is paid under the agency agreement by the buyer.
    • Additional information is provided upon signing an NDA and providing proof of funds.
    • Proposals for additional capital investment through investment funds, etc., will not be considered.
    Tags:
    B2B
    B2C
    Finance
    Russia

    The information in the catalog is not an exact offer. The parameters of the deal are specified during negotiations with the seller. The legal status of listings in this catalog is set out in the website's Information Policy, a link to which can be found at the bottom of this page.

    To perform this action, you must log in or register on the site.
    Start negotiation
    Currency:
    ₽
    icon
    Armenian dram (֏) Azerbaijani manat (₼) Belarusian ruble (Br) Brazilian real (R$) Chinese yuan (¥) Egyptian pound (LE) Euro (€) Georgian lari (₾) Indian rupee (₹) Indonesian rupiah (Rp) Iranian rial (IR) Kazakhstani tenge (₸) Kyrgyzstani som (с) Qatari rial (QR) Russian ruble (₽) Serbian dinar (din) South African rand (R) Tajik somoni (с.) Turkish lira (₺) UAE Dirham (AED) US Dollar ($) Uzbek sum (сўм) Vietnamese dong (₫)
    Price
    1,400,000,000 ₽
    To perform this action, you must log in or register on the site.
    Start negotiation
    icon REAB Services

    Initial business valuation

    Preliminary analysis of the situation with the business being sold and its readiness for sale.

    Business analysis and audit (Due Diligence)

    In-depth study of the object of sale for subsequent pre-sale preparation.

    Business pre-sale preparation

    Packing your business for a quick and successful deal.
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