СУВЕРЕННЫЙ ИНВЕСТИЦИОННЫЙ МЕЖДУНАРОДНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ААР РИТЦ"

LEI: 253400U6LGHBB09KCT81

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SIICC "AAR RITZ"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

SOVEREIGN INVESTMENT INTERNATIONAL CONSUMER COOPERATIVE "AAR RITZ"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

СИМПК "ААР РИТЦ"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ул. Мира, 38 помещение 12 Краснодар, Krasnodarskiy kray (RU-KDA), 350063 RUSSIA

Headquarters Address

ул. Мира, 38 помещение 12 Краснодар, Krasnodarskiy kray (RU-KDA), 350063 RUSSIA

Other Addresses

Other Address 1

Address

38, Mira Street Room 12 Krasnodar, Krasnodarskiy kray (RU-KDA), 350063 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

38, Mira Street Room 12 Krasnodar, Krasnodarskiy kray (RU-KDA), 350063 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

1232300065238

Entity Legal Form Code

Potrebitel'skiye kooperativy (QFGM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-11-08 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-03-19 10:42:44

Last Update Date

2025-03-17 12:50:57

Next Renewal Date

2026-03-17 12:49:49

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

1232300065238