Общество с ограниченной ответственностью микрокредитная компания "СимплФинанс"
Общества с ограниченной ответственностью · Москва, Russia · LEI 2534006WFU9YRB4TR729
LEI lapsed
Summary
Общество с ограниченной ответственностью микрокредитная компания "СимплФинанс" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1157746499547. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its direct parent is SF HOLDINGS COMPANY PLC (Cyprus). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 26 Apr 2018 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 26 Apr 2019. 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 26 Apr 2019 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 | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1157746499547 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | набережная Краснопресненская, дом 12, здание офисное 1, помещение IД, комната 60, 123610 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Jun 2015 |
| LEI | 2534006WFU9YRB4TR729 |
| LEI status | lapsed |
| LEI first issued | 26 Apr 2018 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 26 Apr 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Общество с ограниченной ответственностью микрокредитная компания "СимплФинанс" this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | SF HOLDINGS COMPANY PLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 15 Jun 2017 |
| Recorded at GLEIF since | 26 Apr 2018 |
| Last updated | 26 Apr 2019 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other names
- MCC "SimpleFinance" LLC · name in another language
- Microcredit Limited Liability Company "SimpleFinance" · name in another language
- ООО МКК "СимплФинанс" · trading name