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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ФИНТЕХ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| ASVINOV@mail.ru | [sources] | ||||
| INN | 9704081644 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1217700364419 | [sources] | |||
| Address | 1, ПОМ II, ЛЬВА ТОЛСТОГО, Г.Москва, 48614259 · Г.Москва, 1405113 | [sources] | |||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ТЕХНОЛОГИИ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЕФИМОВИЧ СВИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРТУР НАТАНИЛОВИЧ ШИМУНОВ | 25.41 | - | ||
| АНДРЕЙ ВЛАДИМИРОВИЧ ДЕНИСЕНКОВ | 21.18 | - | ||
| ТАТЬЯНА ЕВГЕНЬЕВНА ЛЕЙН | 18 | - | ||
| ZHUKOV Petr Aleksandrovich | 35.41 | - | ||