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ООО "НКК-ФИНАНС"

ООО "НКК-ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НКК-ФИНАНС" · ООО "НКК-ФИНАНС"				[sources]
Incorporation date	2002-09-20				[sources]
Dissolution date	2015-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701308741` · `7701311286`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027701003769` · `1027701007619`				[sources]
Registration number	not available				[sources]
Address	ПЛ. СПАРТАКОВСКАЯ Д.14 К.1, МОСКВА, 105082				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ДИДЖИМАКС ХОЛДИНГ"	0.003	2014-03-11	2014-12-12

Directors
Director	Role	Start date	End date
НИКИТА ЛЬВОВИЧ МОРОЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-03-27	2015-09-10

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Group of Companies Akvarius Sanctioned entity	100	2004-08-09	2015-09-10

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП"	-	-	-

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

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