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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНС УПРАВЛЯЮЩАЯ КОМПАНИЯ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНС УПРАВЛЯЮЩАЯ КОМПАНИЯ"				[sources]
Incorporation date	2011-03-29				[sources]
Dissolution date	2015-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6162065041` · `6168043485`				[sources]
KPP	`616201001`				[sources]
OGRN	`1116194001714` · `1136194003945`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОРТОВАЯ Д.193, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344034				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВИКТОР ВИКТОРОВИЧ ЕРЕМЕЕВ	ДИРЕКТОР	2012-06-25	2015-09-08

Owners
Owner	Percentage held	Start date	End date
ВИКТОР ВИКТОРОВИЧ ЕРЕМЕЕВ	12	2012-03-14	2015-09-08
Drobushko Serhii Serhiiovych	28	2011-03-29	2015-09-08
Tarasenko Volodymyr Yevhenovych	16	2012-03-14	2015-09-08
Sylykov Roman Heorhiiovych	16	2015-06-03	2015-09-08
Tereshchenko Viktor Viktorovych	12	2011-03-29	2015-09-08
Nahornykh Yevhen Oleksandrovych	16	2012-03-14	2015-09-08

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)154,879

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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