INTERNATIONAL LIMITED LIABILITY COMPANY "INTERROS CAPITAL"

LEI: 253400HNQTU00D9XVP07

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BONICO HOLDINGS CO. LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

INTERROS CAPITAL LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

ROOM/FLOOR 210/2 RUSSIAN ISLAND VLADIVOSTOK, Primorskiy kray (RU-PRI), 690922 RUSSIA

Headquarters Address

Melkovodny village, 8, Suite/Floor 210/2 Vladivostok, Primorskiy kray (RU-PRI), 690922 RUSSIA

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1212500029598

Entity Legal Form Code

Organizatsionno-pravovyye formy mezhdunarodnykh organizatsiy, osushchestvlyayushchikh deyatel'nost' na territorii rossiyskoy federatsii (QQS1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-04-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-04-28 00:00:00

Last Update Date

2023-09-13 07:53:35

Next Renewal Date

2023-04-26 18:00:00

Registration Status

LAPSED

Managing LOU

EVK05KS7XY1DEII3R011

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1212500029598