Общество с ограниченной ответственностью "Финанс Групп"
copy
253400ABNUQFTE4JQ093 253400ABNUQFTE4JQ093
RETIRED
Company data
| Legal name | Общество с ограниченной ответственностью "Финанс Групп" |
| Legal address | Российская Федерация, г. Новосибирск, ул. Советская, дом 37, ул. Советская, дом 37, Новосибирск, 630099, Russian Federation |
| Registration authority entity ID | 1145476071905 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 253400ABNUQFTE4JQ093 copy 253400ABNUQFTE4JQ093 |
| Status |
RETIRED
|
| Next renewal date | 2018-08-16 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | Общество с ограниченной ответственностью "Финанс Групп" |
| Entity status |
INACTIVE
|
| Other entity names | Finance Groups Ltd. ООО "Финанс Групп" |
| Registered at |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia RA000499 |
| Registration authority entity ID | 1145476071905 |
| Entity category | GENERAL |
| Entity legal form code | Общества с ограниченной ответственностью (ru) 17R7 |
| Entity created at | 2014-06-06 |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1145476071905 |
LEI registration details
| LEI number | 253400ABNUQFTE4JQ093 copy 253400ABNUQFTE4JQ093 |
| Status |
RETIRED
|
| Initial registration | 2016-06-22 |
| Last update | 2025-03-10 |
| Next renewal date | 2018-08-16 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Российская Федерация, г. Новосибирск, ул. Советская, дом 37, ул. Советская, дом 37 |
| Postal code | 630099 |
| City | Новосибирск |
| Region code | RU-NVS |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | ул. Советская, дом 37 |
| Postal code | 630099 |
| City | Новосибирск |
| Region code | RU-NVS |
| Country | RU | Russian Federation |
Parents
|
Акционерное общество Управляющая компания "Брокеркредитсервис" (Direct parent) DANOFE TRADING LIMITED (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Финанс Групп"
LEI: 253400ABNUQFTE4JQ093
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Финанс Групп"
LEI: 253400ABNUQFTE4JQ093
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Финанс Групп"
LEI: 253400ABNUQFTE4JQ093
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Общество с ограниченной ответственностью "Финанс Групп"
LEI: 253400ABNUQFTE4JQ093
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.