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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ФИНАНСОВАЯ КОМПАНИЯ " ТИТАН-ИНВЕСТ "

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ФИНАНСОВАЯ КОМПАНИЯ " ТИТАН-ИНВЕСТ " is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНАНСОВАЯ КОМПАНИЯ "ТИТАН-ИНВЕСТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ФИНАНСОВАЯ КОМПАНИЯ " ТИТАН-ИНВЕСТ " · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИТАН-ИНВЕСТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИТАН-ИНВЕСТ" ФИНАНСОВАЯ КОМПАНИЯ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНАНСОВАЯ КОМПАНИЯ "ТИТАН-ИНВЕСТ" · 1 more...				[sources]
Incorporation date	2003-01-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7825045799`				[sources]
KPP	`784101001`				[sources]
OGRN	`1037843025802`				[sources]
Registration number	not available				[sources]
Address	Д.106А, НЕВСКИЙ ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 191025				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "БКО"	13.4	2005-04-21	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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