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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЙ КАПИТАЛ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЙ КАПИТАЛ"				[sources]
Incorporation date	2002-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703164164`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739206846`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЯТНИЦКАЯ Д. 9/28 СТР. 2, Г.МОСКВА, 115035				[sources]
Last change	2025-07-21	Last processed	2025-10-31	First seen	2025-07-21

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ФРОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-08-24	2022-02-09

Owners
Owner	Percentage held	Start date	End date
Michael Shelkov Sanctioned entity	99.9964	2022-06-06	2025-02-18

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

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