Общество с ограниченной ответственностью "Ньютон Инвестиции"

LEI: 253400K7APZZ1FRUNM33

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Newton Investments Limited Liability Company

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Newton Investments LLC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Общество с ограниченной ответственностью "ГПБ Инвестиции"

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

ООО "Ньютон Инвестиции"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

улица Новодмитровская, дом 2, корп.2 этаж 15, офис 15-05 Москва, Moskva (RU-MOW), 127015 RUSSIA

Headquarters Address

улица Новодмитровская, дом 2, корп.2 Москва, Moskva (RU-MOW), 127015 RUSSIA

Other Addresses

Other Address 1

Address

2, Bld. 2, Novodmitrovskaya Street 15th Floor, Office 15-05 Moscow, Moskva (RU-MOW), 127015 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

2, Bld. 2, Novodmitrovskaya Street Moscow, Moskva (RU-MOW), 127015 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

1167746745539

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-08-07 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-06-14 21:00:00

Recorded Date

2022-10-05 11:35:16

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-08-14 21:00:00

Recorded Date

2022-08-19 09:38:13

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400WSS48YWMBUA688

Relationship Periods

Relationship Period 1

Start Date

2020-06-14 21:00:00

End Date

2022-10-19 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 21:00:00

End Date

2022-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2022-10-05 09:41:11

Last Update Date

2022-10-20 12:47:19

Registration Status

RETIRED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.gazprombank.ru/about/disclosure/#info_7

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400WSS48YWMBUA688

Relationship Periods

Relationship Period 1

Start Date

2020-06-14 21:00:00

End Date

2022-10-19 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 21:00:00

End Date

2022-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2022-10-05 09:41:30

Last Update Date

2022-10-20 12:47:19

Registration Status

RETIRED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.gazprombank.ru/about/disclosure/#info_7

Registration

Initial Registration Date

2020-09-30 12:20:00

Last Update Date

2024-09-20 12:24:41

Next Renewal Date

2025-09-20 12:23:33

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

1167746745539