Международная компания акционерное общество "РЕГИОН ГРУП"
Summary
Международная компания акционерное общество "РЕГИОН ГРУП" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1223900003238. Its legal form is Акционерные общества. Международная компания акционерное общество "РЕГИОН ГРУП" is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 2 Nov 2017 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 10 Nov 2023. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 10 Nov 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1223900003238 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | УЛ ОКТЯБРЬСКАЯ, Д. 8, ОФИС 308, 236006 Калининград, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2007 |
| LEI | 2138001UBC4HMPYQJL87 |
| LEI status | lapsed |
| LEI first issued | 2 Nov 2017 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 10 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Общество с ограниченной ответственностью "Долгосрочные инвестиции" Russia lapsed · Москва
Other names
- IJSC REGION GROUP LTD · name in another language
- International joint-stock company REGION GROUP LTD · name in another language
- МКАО "РЕГИОН ГРУП" · trading name