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Общество с ограниченной ответственностью "Баланс Эссет Менеджмент"

Общества с ограниченной ответственностью · Москва, Russia · LEI 253400LFL18CY02PZ376
LEI activegroup parent

Summary

Общество с ограниченной ответственностью "Баланс Эссет Менеджмент" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1047796947857. Its legal form is Общества с ограниченной ответственностью. Общество с ограниченной ответственностью "Баланс Эссет Менеджмент" is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 7 Nov 2017 and the record was last updated on 24 Nov 2025; the next renewal is due by 24 Nov 2026.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formОбщества с ограниченной ответственностью
RegisterUnified State Register of Legal Entities · Register website
Registration number1047796947857
Registration authorityFederal Tax Service (Ministry of Finance)
JurisdictionRussia
Registered addressпр-кт Мира, д. 40, помещ. 3/1, 129090 Москва, Russia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Dec 2004
LEI253400LFL18CY02PZ376
LEI statusactive
LEI first issued7 Nov 2017
LEI record last updated24 Nov 2025
Next LEI renewal24 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

Общество с ограниченной ответственностью "Баланс Эссет Менеджмент" this entity
Акционерное общество "Санкт-Петербургская Валютная Биржа" Russia lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)

Other names

  • "Balance Asset Management" Limited Liability Company · name in another language
  • "Balance Asset Management" LLC · name in another language
  • Общество с ограниченной ответственностью "ТРИНФИКО Пропети Менеджмент" · previous name
  • ООО "Баланс Эссет Менеджмент" · trading name

History

26 Dec 2023Headquarters address changed
8 Sep 2023Registered address changed
6 Oct 2022Registered address changed
30 Sep 2022Legal name changed