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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ КОНСУЛЬТАЦИИ И УПРАВЛЕНИЕ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ КОНСУЛЬТАЦИИ И УПРАВЛЕНИЕ"				[sources]
Incorporation date	2009-09-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723730844`				[sources]
KPP	`772301001`				[sources]
OGRN	`1097746579919`				[sources]
Registration number	not available				[sources]
Address	Д.11, 2-Я МАШИНОСТРОЕНИЯ, МОСКВА, 115088 · УЛ. 2-Я МАШИНОСТРОЕНИЯ Д.11, МОСКВА, 115088				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНСКИЙ ПАРОМНЫЙ ТЕРМИНАЛ"	50	2010-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНСКИЙ ЛОГИСТИЧЕСКИЙ КОМПЛЕКС"	50	2011-03-16	-

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)153,972

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

External dataset · Russia · FNS

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Factsheet Data sources

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