Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги"

LEI: 253400PRKVCH3F6ZNG13

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Limited liability company "REGION Financial services"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

LLC "REGION Financial services"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО "РЕГИОН Финансовые услуги"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1 ПОМЕЩ. 25А Москва, Moskva (RU-MOW), 123112 RUSSIA

Headquarters Address

ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д.22, СТР.1 ПОМЕЩ.25А Москва, Moskva (RU-MOW), 123112 RUSSIA

Other Addresses

Other Address 1

Address

22, Bld. 1, 1-st Krasnogvardeyskiy Passage Room 25A Moscow, Moskva (RU-MOW), 123112 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

22, Bld. 1, 1-st Krasnogvardeyskiy Passage Room 25A Moscow, Moskva (RU-MOW), 123112 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

5167746346697

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-17 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-21 21:00:00

Recorded Date

2024-02-22 09:52:05

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-21 21:00:00

Recorded Date

2024-02-09 11:35:18

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-02-24 21:00:00

Recorded Date

2023-02-03 12:27:17

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-24 21:00:00

Recorded Date

2022-05-04 14:41:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400HRVCG54TYQLT64

Relationship Periods

Relationship Period 1

Start Date

2016-11-17 21:00:00

End Date

2023-02-02 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 Period 3

Start Date

2020-12-31 21:00:00

End Date

2021-12-30 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2021-05-26 07:03:11

Last Update Date

2023-02-03 12:32:20

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400HRVCG54TYQLT64

Relationship Periods

Relationship Period 1

Start Date

2016-11-17 21:00:00

End Date

2023-02-02 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 Period 3

Start Date

2020-12-31 21:00:00

End Date

2021-12-30 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2021-05-26 07:03:25

Last Update Date

2023-02-03 12:32:20

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2018-01-19 12:32:00

Last Update Date

2025-02-28 09:22:51

Next Renewal Date

2026-02-28 09:21:44

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

5167746346697