Общество с ограниченной ответственностью "МКБ Инвестиции"
Summary
Общество с ограниченной ответственностью "МКБ Инвестиции" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1087746714593. Its legal form is Общества с ограниченной ответственностью. 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 13 Feb 2018 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 12 Jan 2023. 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 12 Jan 2023 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 2022, 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 12 Jan 2023.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1087746714593 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, дом 22, стр. 1, ЭТАЖ 18, 123112 Москва, Russia |
| Headquarters address | бульвар 1-Й КРАСНОГВАРДЕЙСКИЙ ПРОЕЗД, дом 22, стр.1, 123112 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Jun 2008 |
| LEI | 253400D9ZMLFR8FLTB43 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2018 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 12 Jan 2023 |
| 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 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | partly corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 56.07% |
| Relationship start | 27 Nov 2020 | 30 Jun 2021 |
| Recorded at GLEIF since | 12 Jan 2022 | 12 Jan 2022 |
| Last updated | 12 Jan 2023 | 12 Jan 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Акционерное общество "Управляющая компания "МКБ Инвестиции" Russia lapsed
- Общество с ограниченной ответственностью "Бланк банк" Russia lapsed
Other names
- MKB Investments · name in another language
- MKB Investments Limited · name in another language
- Общество с ограниченной ответственностью "РЕГИОН Инвестиции" · previous name
- ООО "МКБ Инвестиции" · trading name