Общество с ограниченной ответственностью "Т-Капитал"
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253400Q0L716KBG35857 253400Q0L716KBG35857
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Company data
| Legal name | Общество с ограниченной ответственностью "Т-Капитал" |
| Legal address | УЛ. ГРУЗИНСКИЙ ВАЛ, дом 7, Москва, 125040, Russian Federation |
| Registration authority entity ID | 1197746380138 |
| Entity status |
Active
|
| Data source | GLEIF |
LEI registration details
| LEI code | 253400Q0L716KBG35857 copy 253400Q0L716KBG35857 |
| Status |
Lapsed
|
| Next renewal date | 2020-09-17 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | Общество с ограниченной ответственностью "Т-Капитал" |
| Entity status |
Active
|
| Other entity names | T-Capital Общество с ограниченной ответственностью "Тинькофф Капитал" ООО "Т-Капитал" |
| Registered at | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Registration authority entity ID | 1197746380138 |
| Legal jurisdiction | RU |
| Entity category | GENERAL |
| Entity legal form code | Общества с ограниченной ответственностью (ru) 17R7 |
| Entity created at | 2019-06-13 |
| Validated At | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Validated As | 1197746380138 |
LEI registration details
| LEI code | 253400Q0L716KBG35857 copy 253400Q0L716KBG35857 |
| Status |
Lapsed
|
| Initial registration | 2019-09-17 |
| Last update | 2025-05-28 |
| Next renewal date | 2020-09-17 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | УЛ. ГРУЗИНСКИЙ ВАЛ, дом 7 |
| Postal code | 125040 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | 5, корпус 1, Головинское шоссе, этаж 19, пом. 19018 |
| Postal code | 125212 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
Акционерное общество "ТБанк" (Direct parent) Международная компания публичное акционерное общество "Т-Технологии" (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Общество с ограниченной ответственностью "Т-Капитал"
LEI: 253400Q0L716KBG35857
LEI registration status: LAPSED
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Общество с ограниченной ответственностью "Т-Капитал"
LEI: 253400Q0L716KBG35857
LEI registration status: LAPSED
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