ENDEFR
Home › Russia › Общество с ограниченной ответственностью "РУСФИНАНС"

Общество с ограниченной ответственностью "РУСФИНАНС"

Общества с ограниченной ответственностью · Москва, Russia · LEI 253400HT8W559RHRJD67
LEI lapsed

Summary

Общество с ограниченной ответственностью "РУСФИНАНС" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739094525. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is Международная компания публичное акционерное общество "Т-Технологии" (Russia), and its direct parent is Акционерное общество "ТБанк" (Russia). That group has 7 subsidiaries with LEIs in 1 country, 7 of them in Russia. The LEI was first issued on 23 Nov 2020 and the record was last updated on 16 May 2025. It has lapsed: renewal was due by 9 Dec 2023. AssetCensus found 2 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 9 Dec 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 relationship record was not renewed; it was last updated on 16 May 2025.

Company details

Legal formОбщества с ограниченной ответственностью
RegisterUnified State Register of Legal Entities · Register website
Registration number1027739094525
Registration authorityFederal Tax Service (Ministry of Finance)
JurisdictionRussia
Registered addressул. Смольная, дом 22, ПОМЕЩ. 1/1, 125445 Москва, Russia
Headquarters addressул. Смольная, дом 22, строение 1, 125445 Москва, Russia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Jun 2002
LEI253400HT8W559RHRJD67
LEI statuslapsed
LEI first issued23 Nov 2020
LEI record last updated16 May 2025
Next LEI renewal9 Dec 2023
Corroboration of the LEI recordfully corroborated

Group membership

Международная компания публичное акционерное общество "Т-Технологии" Russia lapsed ultimate parent
Акционерное общество "ТБанк" Russia direct parent
Общество с ограниченной ответственностью "РУСФИНАНС" this entity
View the whole group: 7 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentАкционерное общество "ТБанк"Международная компания публичное акционерное общество "Т-Технологии"
Accounting period1 Jan 2025 to 31 Dec 20251 Jan 2025 to 31 Dec 2025
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start1 Jan 20251 Jan 2025
Recorded at GLEIF since16 May 202516 May 2025
Last updated16 May 202516 May 2025
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)

Other names

  • Limited liability company RUSFINANCE · name in another language
  • LLC RUSFINANCE · name in another language
  • ООО "РУСФИНАНС" · trading name

History

1 Jan 2025Merger or acquisition
1 Jan 2025Merger or acquisition
14 Jun 2023Registered address changed
8 Feb 2011Merger or acquisition