Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИНАНСОВЫЙ КОНСОРЦИУМ "ИНВЕСТА" · ООО ФИНАНСОВЫЙ КОНСОРЦИУМ "ИНВЕСТА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7725786602 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1137746249409 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. БУТЛЕРОВА Д. 17, МОСКВА, 117342 | [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 | |
| ООО "ИНВЕСТА-ТУЛА" | 80 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ БАННИКОВ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮРИЙ АНАТОЛЬЕВИЧ КОШКАРОВ | 2 | - | ||
| СЕРГЕЙ МИХАЙЛОВИЧ БАННИКОВ | 35 | - | ||
| Общество с ограниченной ответственностью "ТАНДЕМ" | 20 | - | ||
| ДМИТРИЙ ГЕРМАНОВИЧ БОГАТОВ | 5 | - | ||
| АЛЕКСЕЙ ИВАНОВИЧ АКУЛОВ | 38 | - | ||