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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕНЬГИ КАПИТАЛ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕНЬГИ КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕНЬГИ КАПИТАЛ"				[sources]
Incorporation date	2012-03-16				[sources]
Dissolution date	2015-11-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4824055855` · `4826077910` · `4826079160` · `4826081410` · `7729456725`				[sources]
KPP	`482601001`				[sources]
OGRN	`1114823007672` · `1114823014162` · `1114823016054` · `1124823004866` · `1157746323052`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУЗНЕЧНАЯ Д.10, Г. ЛИПЕЦК ЛИПЕЦКАЯ, 398050				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВИКТОР ВИКТОРОВИЧ ЕРЕМЕЕВ	ДИРЕКТОР	2014-04-17	2015-11-02

Owners
Owner	Percentage held	Start date	End date
ВИКТОР ВИКТОРОВИЧ ЕРЕМЕЕВ	100	2012-03-16	2015-11-02

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

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