Общество с ограниченной ответственностью "Велс Ай-Кью Солюшнс"

LEI: 253400YNZVYPG4HNZJ72

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Wealth IQ Solutions Limited Trade Development

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Wealth IQ Solutions LTD

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО "Велс Ай-Кью Солюшнс"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

пер Романов, дом 4, стр.2 Москва, Moskva (RU-MOW), 125009 RUSSIA

Headquarters Address

переулок Романов, дом 4, стр. 2 Москва, Moskva (RU-MOW), 125009 RUSSIA

Other Addresses

Other Address 1

Address

4, bld 2, Romanov lane Moscow, Moskva (RU-MOW), 125009 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

4, bld 2, Romanov lane Moscow, Moskva (RU-MOW), 125009 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

1227700574188

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-09-13 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-12-25 12:55:52

Last Update Date

2025-11-19 09:56:41

Next Renewal Date

2026-11-19 09:55:58

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

1227700574188