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ТКБ Инвестмент Партнерс (Акционерное общество)

Непубличные акционерные общества · Санкт-Петербург, Russia · LEI 213800KKH7UM68AYCO17
LEI activegroup parent

Summary

ТКБ Инвестмент Партнерс (Акционерное общество) is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027809213596. Its legal form is Непубличные акционерные общества. ТКБ Инвестмент Партнерс (Акционерное общество) is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 1 Dec 2014 and the record was last updated on 14 Sep 2026; the next renewal is due by 14 Sep 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formНепубличные акционерные общества
RegisterUnified State Register of Legal Entities · Register website
Registration number1027809213596
Registration authorityFederal Tax Service (Ministry of Finance)
JurisdictionRussia
Registered addressУЛ. МАРАТА, Д. 69-71, ЛИТЕР А, 191119 Санкт-Петербург, Russia
Headquarters addressул. Марата, д. 69-71, лит. А, 191119 Санкт-Петербург, Russia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)18 Nov 2002
LEI213800KKH7UM68AYCO17
LEI statusactive
LEI first issued1 Dec 2014
LEI record last updated14 Sep 2026
Next LEI renewal14 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

ТКБ Инвестмент Партнерс (Акционерное общество) this entity
TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD. Cayman Islands lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)

Other names

  • TKB Investment Partners (Joint-stock company) · name in another language
  • TKB Investment Partners (JSC) · name in another language
  • ТКБ Инвестмент Партнерс (АО) · trading name

History

8 Sep 2025Registered address changed
18 Apr 2023Legal form changed
18 Apr 2023Registered address changed
31 Aug 2022Registered address changed
31 Aug 2022Headquarters address changed