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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dochirnie pidpryiemstvo "Finansova kompaniia "ElMI" · ДП "ФК "ЕЛМІ" · Дочірнє підприємство "Фінансова компанія "ЕлМІ" | [sources] | |||
| Other name | Subsidiary "Financial Company "ElMI" · ДОЧІРНЄ ПІДПРИЄМСТВО "ФІНАНСОВА КОМПАНІЯ "ЕЛМІ" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Classification | 64.19 Інші види грошового посередництва | [sources] | |||
| Registration number | 36602569 | [sources] | |||
| Tax Number | 36602569 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | Україна, 02660, м. Київ, вул. Марини Раскової, буд. 11-А, кімн. 414, · Україна, 02660, місто Київ, ВУЛИЦЯ МАРИНИ РАСКОВОЇ, будинок 11-А, кімната 414 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-edr-36602569-33abfcfc4584b2a238189c546a1f22d7e0773d26 · oc-companies-ua-36602569 · ua-nazk-company-4164 · ua-nsdc-org-176-2018-296 · ua-nsdc-12811-docirne-pidpriemstvo-finansova-kompania-elmi · ua-nsdc-org-203-2021-1394 · ua-nabc-company-4164-subsidiary-company-financial-company-elmiFor experts: raw data explorer
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