Акционерное общество "Управляющая компания "МКБ Инвестиции"
Summary
Акционерное общество "Управляющая компания "МКБ Инвестиции" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027700590301. Its legal form is Акционерные общества. According to GLEIF, its ultimate parent is Общество с ограниченной ответственностью "Концерн "РОССИУМ" (Russia), and its direct parent is "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) (Russia). That group has 4 subsidiaries with LEIs in 1 country, 4 of them in Russia. The LEI was first issued on 21 Dec 2018 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 11 Jun 2022. AssetCensus found 3 data-quality notes 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 11 Jun 2022 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 11 Jun 2022.
Company details
| Legal form | Акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027700590301 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22 СТР. 1, ЭТАЖ 18, 123112 Москва, Russia |
| Headquarters address | Зубовский Бульвар, дом 11А, 119021 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Apr 1996 |
| LEI | 2534006DBBQA1N1RKW10 |
| LEI status | lapsed |
| LEI first issued | 21 Dec 2018 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 11 Jun 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) | Общество с ограниченной ответственностью "Концерн "РОССИУМ" |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 56.07% |
| Relationship start | 25 Mar 2021 | 23 Sep 2003 |
| Recorded at GLEIF since | 11 Jun 2021 | 11 Jun 2021 |
| Last updated | 11 Jun 2022 | 11 Jun 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Общество с ограниченной ответственностью "Бланк банк" Russia lapsed
- Общество с ограниченной ответственностью "МКБ Инвестиции" Russia lapsed
Other names
- MKB Investments AM · name in another language
- MKB Investments Asset Management JSC · name in another language
- Акционерное общество "Управляющая компания "РЕГИОН Инвестиции" · previous name
- АО "УК МКБ Инвестиции" · trading name