Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "МКБ ИНВЕСТИЦИИ" · Общество с ограниченной ответственностью "МКБ Инвестиции" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7725639693 | [sources] | |||
KPP | 770301001 | [sources] | |||
LEI | 253400D9ZMLFR8FLTB43 | [sources] | |||
OGRN | 1087746714593 | [sources] | |||
Registration number | 1087746714593 | [sources] | |||
SWIFT/BIC | MKINRUM2 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.Москва, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, дом 22, стр. 1, Москва, RU-MOW, 123112 · бульвар 1-Й КРАСНОГВАРДЕЙСКИЙ ПРОЕЗД, дом 22, стр.1, Москва, RU-MOW, 123112 | [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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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 | |
ДМИТРИЙ ЮРЬЕВИЧ ТОНКОГУБОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Credit Bank of Moscow Sanctioned entity | 100 | - | ||
Международная компания акционерное общество "РЕГИОН ГРУП" | 56.67 | |||
Credit Bank of Moscow Sanctioned entity | 100 | - | ||
Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 56.07221 | - | ||
Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги" | 100 |