TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD.

LEI: 253400BD14NUTPEQWV18

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ТКБ Инвестмент Партнерс (Кайман Айлендс), Лтд.

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

P.O. Box 10008, Cricket Square Willow House Grand Kayman, KY1-1001 CAYMAN ISLANDS

Headquarters Address

P.O. Box 10008, Cricket Square Willow House Grand Kayman, KY1-1001 CAYMAN ISLANDS

Other Addresses

Other Address 1

Address

П/Я 10008, Крикет Сквэйр Виллоу Хаус Джорджтаун, 10008 CAYMAN ISLANDS (KY)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

П/Я 10008, Крикет Сквэйр Виллоу Хаус Гранд Кайман CAYMAN ISLANDS (KY)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

315577

Entity Legal Form Code

Limited Liability Company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-09-28 21:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800KKH7UM68AYCO17

Relationship Periods

Relationship Period 1

Start Date

2016-09-28 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-31 21:00:00

End Date

2018-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2018-07-31 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2018-12-19 12:22:29

Last Update Date

2019-12-19 14:31:50

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800KKH7UM68AYCO17

Relationship Periods

Relationship Period 1

Start Date

2016-09-28 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-12-31 21:00:00

End Date

2019-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2018-12-31 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-07-12 08:43:34

Last Update Date

2021-07-12 10:35:12

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://e-disclosure.ru/portal/files.aspx?id=272&type=4

Registration

Initial Registration Date

2017-12-13 11:48:00

Last Update Date

2024-01-18 18:34:10

Next Renewal Date

2019-12-19 12:37:32

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

315577