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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТФАКТОРИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТФАКТОРИНГ"				[sources]
Incorporation date	2012-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7447212664`				[sources]
KPP	`744701001`				[sources]
OGRN	`1127447010008`				[sources]
Address	Д.147, ПОБЕДЫ К.А, ЧЕЛЯБИНСКАЯ, 454084				[sources]
Last changed	2023-12-22	Last checked	2024-05-07	First seen	2023-08-19

Directors
Director	Role	Start date	End date
ОЛЕСЯ НИКОЛАЕВНА ДАНИЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-03	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНЫЙ ЧЕЛЯБИНСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ЧЕЛЯБИНВЕСТБАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	100	2012-08-01	-

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 · Федеральная Налоговая Служба

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