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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ ГРУППА ВЕСТФАЛИИ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ ГРУППА ВЕСТФАЛИИ"				[sources]
Incorporation date	2007-09-04				[sources]
Dissolution date	2012-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2537047688`				[sources]
KPP	`253701001`				[sources]
OGRN	`1072537003494`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛИПОВАЯ Д.7 К.А, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690021				[sources]
Last change	2025-09-18	Last processed	2025-09-26	First seen	2025-07-21

Relationships

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА ТАКИЕВА	-	2007-09-04	2012-03-02

Data sources

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

Russian Unified State Register of Legal Entities238,447

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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