Sovco Capital Partners B.V

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Netherlands

Legal form

Source legal-form code: B5PM

Entity status

Active

Official registration identifier

Registration authority

Business Register (RA000463)

Registered entity identifier

30091322

Dates

Initial registration date

3 Dec 2018

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 5 reported relationships.

• Публичное акционерное общество "Совкомбанк" — Direct accounting consolidation parent — Sovco Capital Partners B.V; status Active
• Публичное акционерное общество "Совкомбанк" — Ultimate accounting consolidation parent — Sovco Capital Partners B.V; status Active
• Общество с ограниченной ответственностью "Совкомбанк Управление Активами" — Ultimate accounting consolidation parent — Sovco Capital Partners B.V; status Active
• Общество с ограниченной ответственностью "Капитал Лайф Страхование Жизни" — Ultimate accounting consolidation parent — Sovco Capital Partners B.V; status Active
• Общество с ограниченной ответственностью Микрофинансовая компания "Совком Экспресс" — Ultimate accounting consolidation parent — Sovco Capital Partners B.V; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.