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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "ROVI Faktorynh Plius" · ООО "РОВИ ФАКТОРИНГ ПЛЮС" · Общество с ограниченной ответственностью "РОВИ Факторинг Плюс" · Товариство з обмеженою відповідальністю "РОВІ Факторинг Плюс" | [sources] | |||
| Other name | Limited Liability Company "ROWI Factoring Plus" · Общество с ограниченной ответственностью "РОВИ Факторинг Плюс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5010053018 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1175007004150 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, МОСКВА, 109028 · Російська Федерація, 109028, м. Москва, набережна Серебряницька, буд. 29, пов./прим./кімн. 4/ІІІ/51 (Российская Федерация, 109028, г. Москва, набережная Серебряническая, д. 29, эт./пом./ком. 4/III/51), | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ua-nazk-company-4196 · ua-nsdc-org-203-2021-1325 · ru-inn-5010053018 · ua-nsdc-15541-tovaristvo-z-obmezenou-vidpovidalnistu-faktoring-plus · ua-nsdc-15541-tovaristvo-z-obmezenou-vidpovidalnistu-rovi-faktoring-plus · ua-nabc-company-4196-factoring-plus-limited-liability-companyFor experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР АЛЕКСЕЕВИЧ ВЕРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ПЛЮС МЕНЕДЖМЕНТ ГРУПП" | 49 | - | ||
| QIWI PLC Sanctioned entity | 51 | - | ||