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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Finbridzh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНБРИДЖ" · ООО "ФИНБРИДЖ" · Товариство з обмеженою відповідальністю "Фінбрідж" | [sources] | |||
| Other name | Limited Liability Company "Finbridge" · Общество с ограниченной ответственностью "Финбридж" · Товариство з обмеженою відповідальністю "Фінбрідж" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6162069688 | [sources] | |||
| KPP | 616201001 | [sources] | |||
| OGRN | 1156196051880 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 344034, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. Портова, буд. 193 (оф. 308 ) · УЛ. ПОРТОВАЯ Д. 193, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344034 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-6162069688 · rupep-company-43942 · ua-nazk-company-7869 · ua-nabc-company-7869-limited-liability-company-finbridge · ua-nsdc-21461-tovaristvo-z-obmezenou-vidpovidalnistu-finbridzFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО «МИКРОКРЕДИТНАЯ КОМПАНИЯ СТЭПМАНИ» | 100 | - | ||
| ООО "МИКРОКРЕДИТНАЯ КОМПАНИЯ КАНГАРИЯ" | 100 | - | ||
| ООО "МИКРОКРЕДИТНАЯ КОМПАНИЯ УНИВЕРСАЛЬНОГО ФИНАНСИРОВАНИЯ" | 100 | - | ||
| ООО "ЛЕМОН ФАКТОРИНГ" | 72.1 | - | ||
| ООО "МИКРОКРЕДИТНАЯ КОМПАНИЯ СКОРОСТЬ ФИНАНС" | 100 | - | ||
| ООО "СИМПЛ" | 100 | - | ||
| ООО "МИКРОФИНАНСОВАЯ КОМПАНИЯ НОВОЕ ФИНАНСИРОВАНИЕ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vyshniakov Ihor Petrovych Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nahornykh Yevhen Oleksandrovych Sanctioned entity | 15.053 | - | ||
| Kolimbet Pavlo Serhiiovych Sanctioned entity | 2.93 | - | ||
| Tarasenko Volodymyr Yevhenovych Sanctioned entity | 15.053 | - | ||
| ВИКТОР ВИКТОРОВИЧ ЕРЕМЕЕВ | 11.286 | - | ||
| Sylykov Roman Heorhiiovych Sanctioned entity | 15.053 | - | ||
| Kornilov Leonid Leonidovych Sanctioned entity | 3 | - | ||
| Tereshchenko Viktor Viktorovych Sanctioned entity | 11.286 | - | ||
| Drobushko Serhii Serhiiovych Sanctioned entity | 11.286 | - | ||
| Vyshniakov Ihor Petrovych Sanctioned entity | 15.053 | - | ||