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ООО "ПЕРЕСВЕТ-ФИНАНС"

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

Type	Company				[sources]
Name	ООО "ПЕРЕСВЕТ-ФИНАНС"				[sources]
Incorporation date	2017-04-07				[sources]
Dissolution date	2021-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703074601` · `7706447900`				[sources]
KPP	`770601001`				[sources]
OGRN	`1027739250285` · `1177746359207`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШАБОЛОВКА Д. 10 К. 2, МОСКВА, 119049				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)	100	2017-04-07	2021-05-25

Successors
Successor	Date	Start date	End date
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)	-	-	-
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)	-	-	-

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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