Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "УМНЫЙ КОШЕЛЕК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9710017196 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1167746865934 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. НЕЖИНСКАЯ Д. 1 К. 4, МОСКВА, 121352 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ АНАТОЛЬЕВИЧ РАЙХЕРТ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СВИПГЛОБАЛ ЛТД | 99.9 | - | ||
| Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity | 0.1 | - | ||