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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС"				[sources]
Incorporation date	2002-11-29				[sources]
Dissolution date	2008-01-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7744001909` · `7750004270`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027700471666` · `1087711000013`				[sources]
Registration number	not available				[sources]
Address	НАБ. ТАРАСА ШЕВЧЕНКО Д.23 А, МОСКВА, 121151				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank (Aktsyonernoe obshchestvo Bank Sodeistvye obshchestvennym ynytsyatyvam, AT Sobynbank, Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank)	-	2006-06-19	2008-01-25

Successors
Successor	Date	Start date	End date
Акционерное общество "Банк Финсервис"	-	-	-

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

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