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НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "АССИГНАЦИЯ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "АССИГНАЦИЯ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "АССИГНАЦИЯ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ				[sources]
Incorporation date	2002-08-16				[sources]
Dissolution date	2017-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2608002213`				[sources]
KPP	`260801001`				[sources]
OGRN	`1022600000037`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГАГАРИНА Д. 67, Г. ИПАТОВО СТАВРОПОЛЬСКИЙ, ИПАТОВСКИЙ, 356630				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	7.1496	2005-10-05	2017-01-20

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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