Общество с ограниченной ответственностью Коммерческий банк "Кредит Экспресс"

LEI: 253400KVNXJQU1G8FA72

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Limited liability company Commercial bank "Kredit Express"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

LLC CB "Kredit Express"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО КБ "Кредит Экспресс"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ул. Максима Горького, д. 92/63 Ростов-на-Дону, Rostovskaya oblast (RU-ROS), 344002 RUSSIA

Headquarters Address

ул. Максима Горького, д. 92/63 Ростов-на-Дону, Rostovskaya oblast (RU-ROS), 344002 RUSSIA

Other Addresses

Other Address 1

Address

92/63, Maksima Gor'kogo Street Rostov-na-Donu, Rostovskaya oblast (RU-ROS), 344002 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

92/63, Maksima Gor'kogo Street Rostov-na-Donu, Rostovskaya oblast (RU-ROS), 344002 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

1026100007119

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-04-01 20:00:00

Registration

Initial Registration Date

2017-02-03 11:59:00

Last Update Date

2024-01-18 18:45:56

Next Renewal Date

2018-02-03 11:59:11

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1026100007119