• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
What do you want to find?

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "БИЛЛИОНС КЭПИТАЛ"

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 ИНВЕСТИЦИОННАЯ КОМПАНИЯ "БИЛЛИОНС КЭПИТАЛ"
Signs detected by the Bank of Russia
Signs of financial pyramid
Taxpayer Identification Number (TIN)
7703473405
Address of service provision by the entity*
123112, г. Москва, наб. Пресненская, д. 12, эт. 29, ком. А30, пом.3
Website
billions.coop
According to the Unified State Register of Legal Entities, the activity has been terminated
Date
01.06.2021
Date of latest data update
23.10.2023

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

Report about this person

Was this page useful?
Last updated on: 17.02.2026