Общество с ограниченной ответственностью "Бизнес-Финанс"
Общества с ограниченной ответственностью · Москва, Russia · LEI 253400NUHHU2RJ8KWS36
LEI lapsed
Summary
Общество с ограниченной ответственностью "Бизнес-Финанс" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1057749598169. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is Банк ВТБ (публичное акционерное общество) (Russia), which is also its direct parent. That group has 14 subsidiaries with LEIs in 8 countries, 6 of them in Russia. The LEI was first issued on 7 Aug 2019 and the record was last updated on 1 Apr 2024. It has lapsed: renewal was due by 7 Aug 2020. 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 7 Aug 2020 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 2019, 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 7 Aug 2020.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1057749598169 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | набережная Пресненская, дом 12, вн. тер. г. муниципальный округ Пресненский, этаж 32, помещ 32.28, 123112 Москва, Russia |
| Headquarters address | ул. Мясницкая, д. 35, 101000 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Dec 2005 |
| LEI | 253400NUHHU2RJ8KWS36 |
| LEI status | lapsed |
| LEI first issued | 7 Aug 2019 |
| LEI record last updated | 1 Apr 2024 |
| Next LEI renewal | 7 Aug 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Общество с ограниченной ответственностью "Бизнес-Финанс" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Банк ВТБ (публичное акционерное общество) | Банк ВТБ (публичное акционерное общество) |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Mar 2018 | 30 Mar 2018 |
| Recorded at GLEIF since | 7 Aug 2019 | 7 Aug 2019 |
| Last updated | 7 Aug 2020 | 7 Aug 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- Акционерное общество "БМ-Банк" Russia
- Акционерное общество ВТБ Регистратор Russia lapsed
- Акционерное общество ВТБ Специализированный депозитарий Russia lapsed
- "VTB Bank (Armenia)" Closed Joint-Stock Company Armenia lapsed
- Banco VTB Africa S.A. Angola lapsed
- VTB CAPITAL PLC United Kingdom lapsed
- Дочерняя организация Акционерное общество Банк ВТБ (Казахстан) Kazakhstan lapsed
Other names
- Limited liability company Business-Finance · name in another language
- LLC Business-Finance · name in another language
- ООО "Бизнес-Финанс" · trading name
History
15 Mar 2023Registered address changed