Global LEI Index
Общество с ограниченной ответственностью "Финансовая индустрия"
Official identifier 253400B6GF39P5WDBU04
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Russian Federation
- Legal form
- Source legal-form code: 17R7
- Entity status
- Active
Official registration identifier
- Registration authority
- Unified State Register of Legal Entities (RA000499)
- Registered entity identifier
- 5087746367055
Dates
- Initial registration date
- 30 Dec 2016
- Next renewal date
- 12 Feb 2022
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person · Учредитель Кузнецов Максим Николаевич владеет 100% уставного капитала с 22.06.2020
- Ultimate accounting consolidation parent · Parent is reported as a natural person · Учредитель Кузнецов Максим Николаевич владеет 100% уставного капитала с 22.06.2020
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Unified State Register of Legal Entities (RA000499).