CNHI Financ. Serv. Russia
Общества с ограниченной ответственностью · KHIMKI, Russia · LEI 549300AVKD3HYHRA2C22
LEI lapsed
Summary
CNHI Financ. Serv. Russia is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1037709021283. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is EXOR N.V. (Netherlands), and its direct parent is CNH Industrial N.V. (United Kingdom). That group has 46 subsidiaries with LEIs in 21 countries, 1 of them in Russia. The LEI was first issued on 25 Dec 2014 and the record was last updated on 13 Sep 2023. It has lapsed: renewal was due by 13 May 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 13 May 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 2021, 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 13 Sep 2023.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1037709021283 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | Build.6, LENINGRAD HOUSE 39, 141402 KHIMKI, Russia |
| Headquarters address | Build.6, 141400 Khimki, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Mar 2003 |
| LEI | 549300AVKD3HYHRA2C22 |
| LEI status | lapsed |
| LEI first issued | 25 Dec 2014 |
| LEI record last updated | 13 Sep 2023 |
| Next LEI renewal | 13 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CNHI Financ. Serv. Russia this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CNH Industrial N.V. | EXOR N.V. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 17 May 2017 | 28 Apr 2020 |
| Recorded at GLEIF since | 25 Dec 2014 | 25 Dec 2014 |
| Last updated | 13 Sep 2023 | 13 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (38)
- "CNH INDUSTRIAL POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- BENNAMANN ENERGY LIMITED United Kingdom
- BENNAMANN LTD United Kingdom
- CNH Argentina S.A. Argentina
- CNH CAPITAL OPERATING LEASE EQUIPMENT RECEIVABLES LLC United States
- CNH CAPITAL RECEIVABLES LLC United States
- CNH COMPONENTES SA DE CV Mexico
- CNH INDUSTRIAL AMERICA LLC United States
- CNH INDUSTRIAL ASIAN HOLDING LIMITED Belgium
- CNH INDUSTRIAL AUSTRALIA PTY LIMITED Australia
- CNH INDUSTRIAL BAUMASCHINEN GMBH Germany lapsed
- CNH INDUSTRIAL BRASIL LTDA. Brazil
Other names
- OOO Iveco Capital Russia · previous name