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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО ""МИКРОФИНАНС КОЛЛЕКТОР" · ООО "МИКРОФИНАНС КОЛЛЕКТОР" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6164305323 · 6168073232 | [sources] | |||
| KPP | 616801001 | [sources] | |||
| OGRN | 1116164004043 · 1146194004241 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. МАЛИНОВСКОГО Д. 3, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344091 | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ВИКТОРОВИЧ ЕРЕМЕЕВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tarasenko Volodymyr Yevhenovych Sanctioned entity | - | |||
| Drobushko Serhii Serhiiovych Sanctioned entity | - | |||
| Tereshchenko Viktor Viktorovych Sanctioned entity | - | |||
| ВИКТОР ВИКТОРОВИЧ ЕРЕМЕЕВ | - | |||
| Nahornykh Yevhen Oleksandrovych Sanctioned entity | - | |||
| Sylykov Roman Heorhiiovych Sanctioned entity | - | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ФИНСОЮЗ ПАРТНЕР" | - | - | - | |
| ООО "ФИНСОЮЗ ПАРТНЕР" | - | - | - | |