Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСЕРВИС"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСЕРВИС"				[sources]
Incorporation date	2012-02-16				[sources]
Dissolution date	2015-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6164306711`				[sources]
KPP	`616401001`				[sources]
OGRN	`1126164002029`				[sources]
Registration number	not available				[sources]
Address	Д.16, ПРИВОЛЖСКИЙ, РОСТОВСКАЯ, 344011				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ВИКТОР ВИКТОРОВИЧ ЕРЕМЕЕВ	66.7	2015-03-17	2015-08-26
Drobushko Serhii Serhiiovych	33.3	2012-02-16	2015-08-26

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.