Общество с ограниченной ответственностью "ТЕТИС Кэпитал"

LEI: 2534001FYLPX0KTMSJ19

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

"TETHYS Capital" LLC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Limited liability company "TETHYS Capital"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО "ТЕТИС Кэпитал"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

переулок Ботанический, дом 5 Москва, Moskva (RU-MOW), 129090 RUSSIA

Headquarters Address

переулок Ботанический, 5 Москва, Moskva (RU-MOW), 129090 RUSSIA

Other Addresses

Other Address 1

Address

5, Botanicheskiy Lane Moscow, Moskva (RU-MOW), 129090 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

5, Botanicheskiy Lane Moscow, Moskva (RU-MOW), 129090 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1107746374262

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-05-05 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-24 21:00:00

Recorded Date

2023-12-25 14:31:16

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2534003P9PCUELBMVL84

Relationship Periods

Relationship Period 1

Start Date

2019-05-07 21:00:00

End Date

2023-12-28 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-12-31 21:00:00

End Date

2021-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2021-05-18 10:35:54

Last Update Date

2023-12-29 11:07:22

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-05-18 10:53:00

Last Update Date

2024-11-22 09:10:46

Next Renewal Date

2025-11-22 09:10:06

Registration Status

ISSUED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1107746374262