Общество с ограниченной ответственностью "Драйв Клик Банк"
Общества с ограниченной ответственностью · Москва, Russia · LEI 2534006SYNF9P08RE288
LEI lapsed
Summary
Общество с ограниченной ответственностью "Драйв Клик Банк" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739664260. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is Публичное акционерное общество "Сбербанк России" (Russia), which is also its direct parent. That group has 9 subsidiaries with LEIs in 5 countries, 4 of them in Russia. The LEI was first issued on 7 May 2014 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 27 Aug 2021. 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 27 Aug 2021 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 2020, 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 27 Aug 2021.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739664260 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ул. Правды, дом 26, 125124 Москва, Russia |
| Headquarters address | ул. Правды, д. 26, 125124 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Feb 2002 |
| LEI | 2534006SYNF9P08RE288 |
| LEI status | lapsed |
| LEI first issued | 7 May 2014 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 27 Aug 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Общество с ограниченной ответственностью "Драйв Клик Банк" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Публичное акционерное общество "Сбербанк России" | Публичное акционерное общество "Сбербанк России" |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 79.20% | 79.20% |
| Relationship start | 31 Aug 2012 | 31 Aug 2012 |
| Recorded at GLEIF since | 27 Aug 2020 | 27 Aug 2020 |
| Last updated | 27 Aug 2021 | 27 Aug 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
Other names
- Limited Liability Company "Drive Click Bank" · name in another language
- LLC "Drive Click Bank" · name in another language
- "Сетелем Банк" Общество с ограниченной ответственностью · previous name
- ООО "Драйв Клик Банк" · trading name
History
20 Mar 2023Legal name changed
20 Mar 2023Registered address changed