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ЗАО "КИВИ МЕЖДУНАРОДНЫЕ ПРОЦЕССИНГОВЫЕ СЕРВИСЫ"

Sanction-linked entity

ЗАО "КИВИ МЕЖДУНАРОДНЫЕ ПРОЦЕССИНГОВЫЕ СЕРВИСЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "КИВИ МЕЖДУНАРОДНЫЕ ПРОЦЕССИНГОВЫЕ СЕРВИСЫ"				[sources]
Incorporation date	2014-09-03				[sources]
Dissolution date	2015-04-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7707510721` · `7724935146`				[sources]
KPP	`772401001`				[sources]
OGRN	`1047796041039` · `5147746026270`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДОРОЖНАЯ Д.60Б, МОСКВА, 117405				[sources]
Last change	2024-03-28	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКАНДРОВИЧ СОЛОНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-03	2015-04-30

Predecessors
Predecessor	Date	Start date	End date
ООО "КИВИ КОШЕЛЕК"	-	-	-

Successors
Successor	Date	Start date	End date
QIWI BANK (JOINT-STOCK COMPANY) Sanctioned entity	-	-	-
QIWI BANK (JOINT-STOCK COMPANY) Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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