Общество с ограниченной ответственностью "АВИ Кэпитал"
Общества с ограниченной ответственностью · Москва, Russia · LEI 2534003VAB3UWEFD0J90
LEI active
Summary
Общество с ограниченной ответственностью "АВИ Кэпитал" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1237700901019. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is FONTE Capital Ltd (Kazakhstan), and its direct parent is Fonte Hedge Fund OEIC Limited (Kazakhstan). That group has 8 subsidiaries with LEIs in 2 countries, 1 of them in Russia. The LEI was first issued on 26 Sep 2024 and the record was last updated on 17 Sep 2026; the next renewal is due by 17 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 form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1237700901019 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | Пресненская набережная, дом 8, строение 1, помещение 7Н/4, 123112 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Dec 2023 |
| LEI | 2534003VAB3UWEFD0J90 |
| LEI status | active |
| LEI first issued | 26 Sep 2024 |
| LEI record last updated | 17 Sep 2026 |
| Next LEI renewal | 17 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Общество с ограниченной ответственностью "АВИ Кэпитал" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Fonte Hedge Fund OEIC Limited | FONTE Capital Ltd |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 50.00% | 100.00% |
| Relationship start | 16 May 2025 | 22 Jul 2024 |
| Recorded at GLEIF since | 17 Sep 2026 | 17 Sep 2026 |
| Last updated | 17 Sep 2026 | 17 Sep 2026 |
| Record status | current | current |
Other names
- AVI Capital Limited liability company · name in another language
- AVI Capital LLC · name in another language
- ООО "АВИ Кэпитал" · trading name
History
7 Apr 2025Registered address changed