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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ КОМПАНИЯ "КЭШДРАЙВ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7459006240 | [sources] | |||
| KPP | 540701001 | [sources] | |||
| OGRN | 1187456022049 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ КОММУНИСТИЧЕСКАЯ Д. 6, Новосибирская область, 630007 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
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 | |
| АРТУР УСЕИНОВИЧ ФУНДУКОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ | 0.81372 | - | ||
| Общество с ограниченной ответственностью "МОРЕЛАМ" | 1.62745 | - | ||
| ЮРИЙ ВИКТОРОВИЧ ВАВИЛОВ | 4.13562 | - | ||
| АРТУР УСЕИНОВИЧ ФУНДУКОВ | 0.40686 | - | ||
| АЛЕКСАНДР ВИКТОРОВИЧ НЕСТЕРЕНКО | 2.40727 | - | ||
| ВИКТОР СЕРГЕЕВИЧ ЖУРАВЛЕВ | 0.40686 | - | ||
| ДМИТРИЙ СЕРГЕЕВИЧ ГАНУШКИН | 0.30515 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦК" | 4.50946 | - | ||
| EXPOBANK JOINT STOCK COMPANY Sanctioned entity | 84.89938 | - | ||
| АНТОН СЕРГЕЕВИЧ КАРПОВ | 0.48823 | - | ||