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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМА КАПИТАЛ МЕНЕДЖМЕНТ" · ООО "МАКСИМА КАПИТАЛ МЕНЕДЖМЕНТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| AUDIT3@2con2.org | [sources] | ||||
| INN | 7708255288 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1157746386379 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ТУП БОЛЬШОЙ КРАСНОПРУДНЫЙ Д. 8/12, Г.Москва, 107140 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| CORPORATE FINANCE BANK LLC Sanctioned entity | 22.2197335649574 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВАЛЕНТИНОВИЧ РАМОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА МИХАЙЛОВНА МИРИМСКАЯ | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "МАКСИМА КАПИТАЛ МЕНЕДЖМЕНТ" | - | - | - | |