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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ФИНАНС ГРУПП" · Общество с ограниченной ответственностью "Финанс Групп" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5407497410 | [sources] | |||
| KPP | 540701001 | [sources] | |||
| LEI | 253400ABNUQFTE4JQ093 | [sources] | |||
| OGRN | 1145476071905 | [sources] | |||
| Registration number | 1145476071905 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 37, Sovetskaya Street, Novosibirsk, RU-NVS, 630099 · УЛ. СОВЕТСКАЯ Д. 37, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630099 · ул. Советская, д. 37, Новосибирск, RU-NVS, 630099 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПОПОВ | Ликвидатор | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DANOFE TRADING LIMITED | 81 | - | ||
| Акционерное общество Управляющая компания "Брокеркредитсервис" | 100 | - | ||
| Общество с ограниченной ответственностью "Азимут" | 100 | |||