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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ ПРЯМЫЕ ИНВЕСТИЦИИ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТТСВЕННОСТЬЮ БФ ПРЯМЫЕ ИНВЕСТИЦИИ · ООО БФ ПРЯМЫЕ ИНВЕСТИЦИИ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7704464555 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1187746922802 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ ПРЕСНЕНСКАЯ Д. 12, Г.Москва, 123112 | [sources] | |||
| Last change | Last processed | First seen | |||
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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "ВТБ Капитал Финанс" | 100 | - | ||
| ООО СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ВТБ ИНВЕСТИЦИОННЫЕ ПРОДУКТЫ | 100 | - | ||
| ООО "УКА ЛИЗИНГ" | 100 | - | ||
| АО ТЕОЛОНГ | - | - | ||
| Общество с ограниченной ответственностью "Шушары Холдинг" | 99.9 | - | ||
| ООО РС ИНВЕСТМЕНТС | 100 | - | ||
| ООО "ШУШАРЫ ЛЭНД" | 100 | - | ||
| ООО "УНИВЕРСАЛ-ИНВЕСТ" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ ВЯЧЕСЛАВОВИЧ СМЕКАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО ТЕОЛОНГ | 1 | - | ||
| BUSINESS-FINANCE LIMITED LIABILITY COMPANY Sanctioned entity | 99 | - | ||