Общество с ограниченной ответственностью "Тинькофф Капитал"

LEI 253400Q0L716KBG35857

Tinkoff Capital

ООО "Тинькофф Капитал"

Legal Address [ru]


5, корпус 1, Головинское шоссеMail Routing Code Город Москва, Головинское шоссе, дом 5, корпус 1, этаж 19, пом. 19018
этаж 19, пом. 19018
Москва RU-MOW RU 125212

Headquarters Address [ru]


5, корпус 1, Головинское шоссе
этаж 19, пом. 19018
Москва RU-MOW RU 125212

Other Address [1] [en]


5, Bld. 1, Golovinskoye Highway
Floor 19, Room 19018
Moscow RU-MOW RU 125212

Other Address [2] [en]


5, Bld. 1, Golovinskoye Highway
Floor 19, Room 19018
Moscow RU-MOW RU 125212

LEI Registration Details
L E I
253400Q0L716KBG35857
Legal Name
Общество с ограниченной ответственностью "Тинькофф Капитал"
Other Name 1
Tinkoff Capital
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
ООО "Тинькофф Капитал"
Other Name 2 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1197746380138
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2019-09-17 04:47:00
Last Update Date
2020-09-17 17:30:10
Status
LAPSED
Next Renewal Date
2020-09-17 05:05:49
Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1197746380138

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Тинькофф Капитал" is directly consolidated by Акционерное общество "Тинькофф Банк"

Relationship Start Node Node I D
253400Q0L716KBG35857 [Общество с ограниченной ответственностью "Тинькофф Капитал"]
Relationship End Node Node I D
2534000KL0PLD6KG7T76 [Акционерное общество "Тинькофф Банк"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-17 04:07:10
Registration Last Update Date
2019-09-17 10:31:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-17 05:05:49
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-06-12 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Тинькофф Капитал" is ultimately consolidated by Tcs Group Holding Plc

Relationship Start Node Node I D
253400Q0L716KBG35857 [Общество с ограниченной ответственностью "Тинькофф Капитал"]
Relationship End Node Node I D
549300XQRN9MR54V1W18 [TCS GROUP HOLDING PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-17 04:17:09
Registration Last Update Date
2019-09-17 10:31:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-17 05:05:49
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2006-11-16 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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