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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "ЛКБ-ИНВЕСТ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "ЛКБ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "ЛКБ-ИНВЕСТ"				[sources]
Incorporation date	2005-12-21				[sources]
Dissolution date	2017-05-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4825018983` · `7705708194` · `7727160666`				[sources]
KPP	`773001001`				[sources]
OGRN	`1024840848867` · `1027700069121` · `1057749628716`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТУДЕНЧЕСКАЯ Д.31, МОСКВА, 121165				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУМЕЛКО"	99.9988	2005-12-21	2017-05-17

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

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)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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