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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "СПЕЦИАЛИЗИРОВАННОЕ КРЕДИТНОЕ БЮРО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7719886937 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1147746927130 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА СЕРГЕЕВНА ХРАБОВСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью Микрофинансовая компания "4финанс" | 10 | - | ||
| ПЕТЕР ШУЛАК | 5 | - | ||
| ОНДРЖЕЙ ГРИХ | 5 | - | ||
| МАРИНА СЕРГЕЕВНА ХРАБОВСКАЯ | 9 | - | ||
| ИЛЬЯ СЕРГЕЕВИЧ БОРОВОВ | 5 | - | ||
| АО МИКРОФИНАНСОВАЯ КОМПАНИЯ "ГОРОДСКАЯ СБЕРЕГАТЕЛЬНАЯ КАССА" | 10.25 | - | ||
| САМОРЕГУЛИРУЕМАЯ ОРГАНИЗАЦИЯ СОЮЗ МИКРОФИНАНСОВЫХ ОРГАНИЗАЦИЙ "МИКРОФИНАНСИРОВАНИЕ И РАЗВИТИЕ" | 11.75 | - | ||
| Kornilov Leonid Leonidovych Sanctioned entity | 10 | - | ||
| ВЛАДИМИР АНДРЕЕВИЧ КУДРЯШОВ | 9.99 | - | ||