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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | МИКРОКРЕДИТНАЯ КОМПАНИЯ "КУПИ НЕ КОПИ" · МИКРОКРЕДИТНАЯ КОМПАНИЯ "КУПИ НЕ КОПИ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7735104496 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| LEI | 253400LJKE0A8ERJ1F69 | [sources] | |||
| OGRN | 1027700280640 | [sources] | |||
| Registration number | 1027700280640 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | УЛ ПРАВДЫ Д. 8 К. 1, Г.МОСКВА, 125124 · улица Правды, дом 8, корпус 1, Москва, RU-MOW, 125040 | [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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Forvard Lizynh» Sanctioned entity | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР ВЛАДИМИРОВИЧ ПОПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИРИНА АЛЕКСАНДРОВНА ЖИМЕРИНА | ПРЕЗИДЕНТ | |||
| МИХАИЛ НИКОЛАЕВИЧ ТРУБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИБРАГИМ САБИРОВИЧ ЗАГИДУЛИН | 9.9 | |||
| ВИОЛЕТТА ВЛАДИМИРОВНА ЧАЙКА | 9.9 | |||
| Ivan Aleksandrovich TYRYSHKIN Disqualified · Sanctioned entity | 9.9 | |||
| ДМИТРИЙ ВИКТОРОВИЧ ЧЕМЕНДРЯКОВ | 9.9 | |||
| ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В." | 100 | |||
| HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY Sanctioned entity | 49.5 | |||
| ЕЛЕНА ВЛАДИМИРОВНА МАРТЫНЕНКО | 9.9 | |||
| HOME CREDIT N.V. | 49.5 | |||
| АВИГДОР ЯРДЕНИ | 1 | |||
| HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY Sanctioned entity | 100 | |||