Общество с ограниченной ответственностью "Т-Капитал"
Summary
Общество с ограниченной ответственностью "Т-Капитал" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1197746380138. 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 17 Sep 2019 and the record was last updated on 23 Sep 2026. It has lapsed: renewal was due by 17 Sep 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 17 Sep 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 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 16 May 2022.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1197746380138 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | УЛ. ГРУЗИНСКИЙ ВАЛ, дом 7, 125040 Москва, Russia |
| Headquarters address | 5, корпус 1, Головинское шоссе, 125212 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jun 2019 |
| LEI | 253400Q0L716KBG35857 |
| LEI status | lapsed |
| LEI first issued | 17 Sep 2019 |
| LEI record last updated | 23 Sep 2026 |
| Next LEI renewal | 17 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Акционерное общество "ТБанк" | Международная компания публичное акционерное общество "Т-Технологии" |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | partly corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.00% | 100.00% |
| Relationship start | 13 Jun 2019 | 13 Jun 2019 |
| Recorded at GLEIF since | 6 May 2022 | 6 May 2022 |
| Last updated | 16 May 2022 | 16 May 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Общество с ограниченной ответственностью "РУСФИНАНС" Russia lapsed
Other names
- T-Capital · name in another language
- Общество с ограниченной ответственностью "Тинькофф Капитал" · previous name
- ООО "Т-Капитал" · trading name