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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНУНИВЕРГРУПП" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7714842502 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1117746456618 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ ЛЕНИНГРАДСКИЙ Д.55, МОСКВА, 125468 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВОЕ ПАРТНЕРСТВО" | 10 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-ПОЛИГРАФ" | 10 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ЗУБЕЦ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Finansovyi universytet pry Uriadi Rosiiskoyi Federatsiyi | 99 | - | ||
| АНДРЕЙ ВЛАДИМИРОВИЧ ВАРНАВСКИЙ | 1 | - | ||