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Общество с ограниченной ответственностью "Бизнес-Финанс"

Общество с ограниченной ответственностью "Бизнес-Финанс" in Москва — Lapsed LEI 253400NUHHU2RJ8KWS36, registered 2019.

LapsedActive
2534
00
NUHHU2RJ8KWS
36
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu
Jurisdiction
Russia
Registered
7 Aug 2019
Next renewal
7 Aug 2020

Reference data

Identity

LEI
253400NUHHU2RJ8KWS36
Registration authority
Unified State Register of Legal Entitiesentity ID 1057749598169
Legal address
набережная Пресненская, дом 12, вн. тер. г. муниципальный округ Пресненский, этаж 32, помещ 32.28, Москва, 123112, RU
Location
Москва, Moscow, Russia
HQ address
ул. Мясницкая, д. 35, Москва, RU
Initial registration
7 Aug 2019
Last updated
1 Apr 2024

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about Общество с ограниченной ответственностью "Бизнес-Финанс"

Общество с ограниченной ответственностью "Бизнес-Финанс" is a Obshchestva s ogranichennoy otvetstvennost'yu in Москва, Russia that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 7 years, since 7 Aug 2019. That is about 3 years later than the median LEI in Russia (2017).

Annual re-validation is 2245 days overdue: it fell due 7 Aug 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Unified State Register of Legal Entities under registry number 1057749598169, and the LEI itself is issued and maintained by Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий", one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Банк ВТБ (публичное акционерное общество), which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Russia