Общество с ограниченной ответственностью Микрофинансовая компания "ОТП Финанс"

LEI: 253400XNFY8J38S9AT80

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Limited liability company Microfinance company "OTP Finance"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

LLC MFC "OTP Finance"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Общество с ограниченной ответственностью Микрофинансовая организация "ОТП Финанс"

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

ООО МФК "ОТП Финанс"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ул. Клары Цеткин, д. 4а Москва, Moskva (RU-MOW), 127299 RUSSIA

Headquarters Address

ул. Клары Цеткин, д. 4а. Москва, Moskva (RU-MOW), 127229 RUSSIA

Other Addresses

Other Address 1

Address

4a, Klary Tsetkin Street Moscow, Moskva (RU-MOW), 127229 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

4a, Klary Tsetkin Street Moscow, Moskva (RU-MOW), 127229 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

1157746064300

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-28 21:00:00

Registration

Initial Registration Date

2016-09-28 12:53:00

Last Update Date

2024-01-18 19:05:19

Next Renewal Date

2017-09-28 12:52:30

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

1157746064300