Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНИНВЕСТ" · ООО "ФИНИНВЕСТ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
OOO.FININVEST.COMPANY@gmail.com | [sources] | ||||
INN | 7731660975 | [sources] | |||
KPP | 770901001 | [sources] | |||
OGRN | 1107746947956 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПЕР. БОЛЬШОЙ ДРОВЯНОЙ Д. 14 СТР 3, МОСКВА, 109004 | [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
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 "МЕДАНА" | 20 | - | ||
ООО "ТЕРУС" | 20 | - |