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ООО "ФИНСОЮЗ ПАРТНЕР"

Sanction-linked entity

ООО "ФИНСОЮЗ ПАРТНЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСОЮЗ ПАРТНЕР" · ООО "ФИНСОЮЗ ПАРТНЕР"				[sources]
Incorporation date	2014-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6162062555` · `6162063171` · `6164305323` · `6168073232`				[sources]
KPP	`616801001`				[sources]
OGRN	`1116164004043` · `1126194008621` · `1126194010711` · `1146194004241`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОРТОВАЯ Д. 193, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344034				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "МИКРОКРЕДИТНАЯ КОМПАНИЯ ВАН КЛИК МАНИ"	100	2017-09-15	-
ООО "БИЗНЕС СОЮЗ"	36.91	2020-02-19	-
ООО "ИНВЕСТПРОФИЛЬ"	100	2019-08-28	-
ООО "АСД-ФИНАНС"	30	2020-02-19	-
ООО "ЭЛВАС"	100	2019-08-28	-
ООО "ОНЛАЙН ТЕХНОЛОГИИ ДЛЯ МАЛОГО И СРЕДНЕГО БИЗНЕСА"	100	2021-12-29	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВИКТОРОВНА ИВАНОВА	ДИРЕКТОР	2018-01-29	-

Owners
Owner	Percentage held	Start date	End date
Sylykov Roman Heorhiiovych Sanctioned entity	1	2020-06-15	-
Vyshniakov Ihor Petrovych Sanctioned entity	99	2019-02-22	-

Predecessors
Predecessor	Date	Start date	End date
ООО " МИКРОФИНАНС-КОНТРОЛЬ"	-	-	-
ООО ""МИКРОФИНАНС КОЛЛЕКТОР"	-	-	-
ООО ""МИКРОФИНАНС КОЛЛЕКТОР"	-	-	-
ООО "ПЕРСОНАЛ АКТИВ"	-	-	-
ООО "ПЕРСОНАЛ АКТИВ"	-	-	-
ООО " МИКРОФИНАНС-КОНТРОЛЬ"	-	-	-