ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМОЩЕНКО КЭПИТАЛ" (TIMOSHCHENKO INVESTING)
The information is current as of the download date 29.08.2026
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
Date of latest data update
07.10.2022
* Registered address of the legal entity/physical address of the legal entity (if there is no registered address) / address of service provision.
Was this page useful?
Last updated on: 17.02.2026