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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "ПЕГАС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| MKK.PEGAS@mail.ru | [sources] | ||||
| INN | 9704215827 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1237700457686 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ МЯСНИЦКАЯ Д. 46 СТР. 7, Г.МОСКВА, 101000 · УЛ. МЯСНИЦКАЯ Д. 46 СТР. 7, Г.МОСКВА, 101000 | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУАРПОС" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ БОРИСОВИЧ УШАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ АНДРЕЕВИЧ ЕСЕНИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 100 | |||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РОМАН АЛЕКСАНДРОВИЧ ВОЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ АНДРЕЕВИЧ ЕСЕНИН |
| 100 |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 100 | - |
| АЛЕКСЕЙ ОЛЕГОВИЧ КРИВОГУЗ | 100 |