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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСОЮЗ АКТИВ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6168073088 | [sources] | |||
| KPP | 616801001 | [sources] | |||
| OGRN | 1146194003999 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ МАГНИТОГОРСКАЯ Д. 1Б, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344033 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Tarasenko Vladimir Sanctioned entity | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tarasenko Vladimir Sanctioned entity | 70.67 | |||
| Tarasenko Vladimir Sanctioned entity | 67.17 | |||
| Tarasenko Vladimir Sanctioned entity | 71.67 | |||