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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KIVI PiElSi · QIWI PLC · КІВІ ПіЕлСі · КИВИ ПИЭЛСИ · ПУБЛИЧНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КИВИ ПИЭЛСИ · | [sources] | |||
| Other name | QIWI PLC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Δημόσια Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Εταιρεία - Δημόσια | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| INN | 9909362043 | [sources] | |||
| LEI | 253400VWDGA1977ZTQ68 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C193010 · HE 193010 · HE193010 · ΗΕ 193010 · НЕ 193010 | [sources] | |||
| Tax Number | ΗΕ 193010 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | 12, Kennedy, 1087 Nicosia · 12, Кеннеди, 1087 Nicosia · KENNEDY BUSINESS CENTRE, Floor 2, Kennedy, 12, 1087, Λευκωσία, Κύπρος · КЕННЕДИ 12, БИЗНЕС ЦЕНТР КЕННЕДИ, 2-Й ЭТАЖ, А/Я 1087, НИКОСИЯ, КИПР · КЕННЕДИ 12, КЕННЕДИ БИЗНЕС ЦЕНТР, 2 ЭТ., 1087, Г. НИКОСИЯ, КИПР · | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА · МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДКПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА · РЕГИСТРАТОР КОМПАНИЙ · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [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:
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-bceb567b27e8fea32758971fec5ceeff01c265dd · ru-inn-9909362043 · ua-nsdc-15538-kivi-pielsi · ua-nsdc-15538-publicna-akcionerna-kompania-z-obmezenou-vidpovidalnistu-kivi-pielsi · ua-nabc-company-4193-qiwi-plc · ru-a18ce50f30f112373a3fe7f741c3f4c4b53f33a6 · NK-Rfq8bWf4WgM5AWUyCREKkR · ua-nazk-company-4193 · lei-253400VWDGA1977ZTQ68 · ru-8a6761766ae616a9d6451a3add213992c3d3faf5 · ua-nsdc-org-203-2021-1319 · oc-companies-cy-he193010 · NK-2zMt6tGq9nU3eeNuqHYFKp · ru-677cbe69cbb7cc5caf7d9c0dae0e71fe67389f2bFor experts: raw data explorer
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 | |
| ООО "ФЬЮЧЕР ПЭЙ" | 100 | |||
| ООО "КИВИ ТЕХНОЛОГИИ" | 80 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Billinh Onlain Rishennia" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Platforma" | 100 | - | ||
| ООО "ПОСТАМАТНЫЕ ТЕХНОЛОГИИ" | 100 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "ROVI Faktorynh Plius" Sanctioned entity | 51 | - | ||
| ООО "СИАЙЭЙЧРУС" | 100 | |||
| QIWI BANK (JOINT-STOCK COMPANY) Sanctioned entity | 100 | - | ||
| ООО "КИВИ РИТЕЙЛ" | 100 | |||
| ООО "АТТЕНИУМ" | 1 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Roket Yunivers" Sanctioned entity | 100 | - | ||
| ООО "КИВИ ШТРИХ" | 51 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Finans" Sanctioned entity | 100 | - | ||
| ООО "КИВИ ПАБЛИШЕР" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEXEY SERGEEVICH MASHCHENKOV | Διευθυντής | - | - | |
| LEV KROLL | Διευθυντής | - | - | |
| DIAGORAS (SECRETARIAL) LIMITED | Γραμματέας | - | - | |
| OXANA VALERIEVNA SIROTININA | Διευθυντής | - | - | |
| ALEXEY SERGEEVICH IVANOV | Διευθυντής | - | - | |
| ALEXEY SERGEEVICH SOLOVYEV | Διευθυντής | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
US74735M1080 | QIWI PLC (ADRs) · QIWI PLC Reg.Sh.B(Spons.ADRs)1/EO-,0005 | Cyprus · United States | |
US74735M1163 | - | Cyprus · United States | |