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ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."

Sanction-linked entity

ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В." is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."				[sources]
Legal form	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	not available				[sources]
INN	`9909149678`				[sources]
Registration number	`34126597`				[sources]
Status	not available				[sources]
Address	СТРАВИНСКИЛААН 933, 1077XX, АМСТЕРДАМ · СТРАВИНСКИЛААН 933, 1077ХХ, АМСТЕРДАМ				[sources]
Publishing source	ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА НИДЕРЛАНДОВ				[sources]
Last changed	2024-01-21	Last checked	2024-04-27	First seen	2023-08-14

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Home Credit Insurance LLC	100	2013-04-03	-
Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью)	100	2003-10-15	-
Home Credit & Finance Bank Limited Liability Company	99.9919	2005-09-29	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-9909149678 · ru-ed4bd5159ba91ceab8e4c32078acb8a8c1e3dc6e

For experts: raw data explorer

Factsheet Data sources

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