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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНИНВЕСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНИНВЕСТ"				[sources]
Incorporation date	2018-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702431191`				[sources]
KPP	`770201001`				[sources]
OGRN	`1187746450154`				[sources]
Registration number	not available				[sources]
Address	ПЕР. СЛЕСАРНЫЙ Д. 3, МОСКВА, 129110				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "БРОНКА"	74.9	2019-04-29	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-05	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ	100	2019-06-04	-

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

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.