• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМОЩЕНКО КЭПИТАЛ" (TIMOSHCHENKO INVESTING)

Name, service mark, brand, and other means of identification
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМОЩЕНКО КЭПИТАЛ" (TIMOSHCHENKO INVESTING)
Signs detected by the Bank of Russia
Signs of financial pyramid
Taxpayer Identification Number (TIN)
3444277289
Address of service provision by the entity*
400087, Волгоградская область, г. Волгоград, ул. Им. Пархоменко, д. 35А, офис 4.6
Website
timinvesting.ru, www.timinvest.tilda.ws
According to the Unified State Register of Legal Entities, the activity has been terminated
Date
29.03.2022

* Registered address of the legal entity/physical address of the legal entity (if there is no registered address) / address of service provision.

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