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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ФИНАНСЛИЗИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7717695510 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1117746206280 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. АРГУНОВСКАЯ Д.3 К.2, МОСКВА, 129075 | [sources] | |||
| Last change | Last processed | First seen | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН СЕРГЕЕВИЧ СТОЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ТРАНСКРЕДИТЛИЗИНГ" | 19 | |||
| ООО "ФИНТРАНСЛИЗИНГ" | 19 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansbizneshrup" Sanctioned entity | 19 | |||
| ООО "ФИНТРАНСГРУПП" | 19 | |||
| ООО ВТБ КАПИТАЛ ПР ЛИЗИНГ | 24 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansbizneshrup" Sanctioned entity | - | - | - | |
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.