Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7813199667 | [sources] | |||
KPP | 770801001 | [sources] | |||
OGRN | 1047820008895 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. КАЛАНЧЕВСКАЯ Д.16 СТР.1, МОСКВА, 129090 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ ИВАНОВИЧ ЛАГУТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИФАКС ЛЮКСЕМБУРГ (№3) С.А.Р.Л." | 50 | - | ||
Home Credit & Finance Bank Limited Liability Company Sanctioned entity | 25 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ПЭЙМЕНТС ЕВРОП" | 25 | - |