Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСОЮЗ АКТИВ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 6168073088 | [sources] | |||
KPP | 616801001 | [sources] | |||
OGRN | 1146194003999 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. МАЛИНОВСКОГО Д. 3 Д, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344091 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Tarasenko Volodymyr Yevhenovych | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВАДИМ АНАТОЛЬЕВИЧ МЯКИН | 10 | - | ||
Виктор Александрович Сенцов | 4 | - | ||
Tarasenko Volodymyr Yevhenovych | 67.17 | - | ||
ИВАН АЛЕКСАНДРОВИЧ УСАЧЕВ | 3.33 | - | ||
ИГОРЬ ВАЛЕРИЕВИЧ ВАДАНЮК | 1 | - | ||
ДМИТРИЙ ЭДУАРДОВИЧ ПАСЬКО | 5 | - | ||
АЛЕКСАНДР СЕРГЕЕВИЧ ЗЕНКОВ | 5 | - |