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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANSNACIONALJHNAJA FINANSOVAJA KORPORACIJA "AKVILON KAPITAL"
OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANSNACIONALJHNAJA FINANSOVAJA KORPORACIJA "AKVILON KAPITAL"*
*This company name does not have any full force and effect, it is translated for your operability in checking
Status:
Active
INN:
7327081402TRRC:
732701001PSRN:
1167325076951Registration date: 30 December 2016
Registration address:
432013, Region Ulyanovsk, City Uljhjanovsk, Street Promihshlennaja, House 53b, Office 105
30.12.2016
Сведения недостоверны (по результатам проверки ФНС) 26.09.2022
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Contact information (Birank Info)
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данные ФНС
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Charter capital: ░░ ░░░ ░░░ ░░░ rub
30.12.2016
Founders:
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Registration at non-budgetary funds
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Федеральная служба судебных приставов (ФССП)
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Entries from USRLE
19.09.2023
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26.09.2022
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Subsidiaries
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Company profile OOO "TFK "AKVILON KAPITAL"
Company OOO "TFK "AKVILON KAPITAL" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANSNACIONALJHNAJA FINANSOVAJA KORPORACIJA "AKVILON KAPITAL" 7327081402
was officially registered at: Region Ulyanovsk, City Uljhjanovsk, Street Promihshlennaja, House House 53b.
The company is registered
30.12.2016.
The company is assigned the Primary State Registration Number (OGRN) - 1167325076951.
The company OOO "TFK "AKVILON KAPITAL" registered
30.12.2016.
в Upravlenie Federaljhnoy nalogovoy sluzhbih po Uljhjanovskoy oblasti.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Uljhjanovskoy oblasti, that afterwards is dated 30.12.2016.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Uljhjanovskoy oblasti registered the company 30.12.2016.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie zajavlenija licom, chjhi prava i zakonnihe interesih zatragivajutsja v svjazi s iskljucheniem juridicheskogo lica iz EGRJUL.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Uljhjanovskoy oblasti, that afterwards is dated 30.12.2016.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Uljhjanovskoy oblasti registered the company 30.12.2016.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie zajavlenija licom, chjhi prava i zakonnihe interesih zatragivajutsja v svjazi s iskljucheniem juridicheskogo lica iz EGRJUL.
Company’s managing director
Managing director is director general Fokin Vladislav Anatoljhevich. For more detailed information
You may open the company’s profile and check it for reliability.
Company’s activity
According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Fund management activities (OKVED code: 66.30)
Secondary OKVED codes:
- 64.19 - Other monetary intermediation,
- 64.30 - Trusts, funds and similar financial entities,
- 64.91 - Financial leasing,
- 64.92.2 - Loan granting to industry sector,
- 64.92.3 - Money loan granting on mortgage,
- 64.99.1 - Investments in securities,
- 64.99.2 - Dealing activities,
- 64.99.3 - Investments in charter capitals, venture investment, including by investment companies,
- 64.99.4 - Swap deals, stock option plans and other futures,
- 64.99.5 - Factoring services,
- 64.99.6 - Financial mutual aid activities,
- 66.12 - Security and commodity contracts brokerage,
- 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
- 66.30 - Fund management activities.
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