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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮДЖЕТНЫЕ И ФИНАНСОВЫЕ ТЕХНОЛОГИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮДЖЕТНЫЕ И ФИНАНСОВЫЕ ТЕХНОЛОГИИ"				[sources]
Incorporation date	2007-11-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706673610`				[sources]
KPP	`312301001`				[sources]
OGRN	`1077762072497`				[sources]
Registration number	not available				[sources]
Address	ПЛ. ЛИТВИНОВА Д.9, Г. БЕЛГОРОД БЕЛГОРОДСКАЯ, 308001				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БФТ-МЕДИЦИНА"	39	2011-11-29	2015-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БФТ-РАЗРАБОТКА"	49	2021-07-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БФТ-ДУБНА"	99.9	2021-02-20	-

Directors
Director	Role	Start date	End date
Monosov Oleksandr Naumovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-10-08	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "BFT-kholdynh"	100	2021-02-05	-

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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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