Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bonum Capital OOO · LIMITED LIABILITY COMPANY BONUM CAPITAL · Limited Liability Company Bonum Capital · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Kepital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ КЭПИТАЛ" · | [sources] | |||
Other name | BONUM CAPITAL LLC · BONUM KEPITAL OOO · Bonum Capital LLC · Bonum Kepital OOO · Limited Liability Company "Bonum Capital" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7722757160 | [sources] | |||
KPP | 770401001 | [sources] | |||
LEI | 253400XGWKKNWUCF4147 | [sources] | |||
OGRN | 1117746760130 | [sources] | |||
PermID | 5053445772 | [sources] | |||
Phone | +74956646855 | [sources] | |||
Registration number | 1117746760130 · QKN8HJ3YAA53 | [sources] | |||
Sector | Trusts, funds and similar financial entities | [sources] | |||
Tax Number | 7722757160 | [sources] | |||
Website | www.bonumcapital.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 15, Bld. 1, Tsvetnoy Boulevard, Moscow, RU-MOW, 127051 · PER. STAROMONETNYI D. 37, STR. 1, POM. I, FLOOR 3, KOMN. 15, MOSCOW, RUS, 119017 · Romanov Pereulok, Dom 4, Et/Pom/Kom 4/I/3, MOSCOW, MOSCOW, 125009, Russia · Tsvetnoy b-r, 15, building 1, room 63, 127051 Moscow · per. Romanov d. 4, et/pom/kom 4/I/32, 125009 Moscow · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-23499-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-kepital
· ua-nabc-company-7055-limited-liability-company-bonum-capital
· ua-nazk-company-7055
· lei-253400XGWKKNWUCF4147
· ru-inn-7722757160
· usgsa-s4mrn6pvr
· ofac-38053
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Murat Magomedovich Aliev | - | - | - | |
КОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД" | 99.98 | - | ||
СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ | 0.02 | - | ||
Bonum Capital Cyprus Ltd | 99.98 |