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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТИНЬКОФФ КАПИТАЛ" · Общество с ограниченной ответственностью "Т-Капитал" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7743304530 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| LEI | 253400Q0L716KBG35857 | [sources] | |||
| OGRN | 1197746380138 | [sources] | |||
| Registration number | 1197746380138 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 5, Bld. 1, Golovinskoye Highway, Moscow, RU-MOW, 125212 · 5, корпус 1, Головинское шоссе, Москва, RU-MOW, 125212 · 7, Gruzinskiy Val Street, Moscow, RU-MOW, 125040 · УЛ. ГРУЗИНСКИЙ ВАЛ, дом 7, Москва, RU-MOW, 125040 · Ш. ГОЛОВИНСКОЕ Д. 5 К. 1, МОСКВА, 125212 | [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 | |
| РУСЛАН ЗАКАРИЯНОВИЧ МУЧИПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Микрофинансовая компания "Т-Финанс" | 1 | - | ||
| Международная компания публичное акционерное общество "ТКС Холдинг" | 100 | - | ||
| Tinkoff Bank JSC Sanctioned entity | 99 | - | ||