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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНИНВЕСТ"				[sources]
Incorporation date	2018-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702431191`				[sources]
KPP	`250201001`				[sources]
OGRN	`1187746450154`				[sources]
Registration number	not available				[sources]
Address	УЛ КИРОВА Д. 185, АРТЕМ, ПРИМОРСКИЙ КРАЙ, 692751 · УЛ. КИРОВА Д. 185, Г. АРТЕМ, ПРИМОРСКИЙ КРАЙ, 692751				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "БРОНКА"	74.9	2019-04-29	2022-12-16

Directors
Director	Role	Start date	End date
АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-05	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ	99	2019-06-04	2024-11-06

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.