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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ ИНВЕСТИЦИИ" · Общество с ограниченной ответственностью "МКБ Инвестиции" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Registration number | 1087746714593 | [sources] | |||
| INN | 7725639693 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400D9ZMLFR8FLTB43 | [sources] | |||
| OGRN | 1087746714593 | [sources] | |||
| SWIFT/BIC | MKINRUM2 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 18, 1-Й КРАСНОГВАРДЕЙСКИЙ, Г.Москва, 98042182 · 22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, дом 22, стр. 1, Москва, 123112 · бульвар 1-Й КРАСНОГВАРДЕЙСКИЙ ПРОЕЗД, дом 22, стр.1, Москва, 123112 | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ ТОНКОГУБОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 56.07221 | - | ||
| Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги" | 100 | |||
| Credit Bank of Moscow | 100 | - | ||