FinKo Enterprises GmbH

Master Data

Basic information of the organization

Registry

Registered

9/29/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Engineering activities for construction project management of civil engineering constructions and transportation infrastructureEngineering activities for construction project management of civil engineering constructions and transportation infrastructureWZ 71.12.1PrimaryConsulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1Development of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3

Purpose

Verwaltung eigenen Vermögens, Erbringung von Hoch- und Tiefbauarbeiten jeglicher Art, Mauererarbeiten und Betonbau, Tätigkeit als Generalunternehmer, Vergabe von Arbeiten an Dritte, Bauleitung, Baubetreuung und Bauanleitung. Soweit für den Gegenstand des Unternehmens die Erteilung von Genehmigungen bzw. die Eintragung in die Handwerksrolle erforderlich ist, werden die entsprechenden Tätigkeiten durch die Gesellschaft selbst erst nach Vorliegen dieser Genehmigungen bzw. Eintragungen ausgeführt. Bis dahin werden diese Tätigkeiten Subunternehmern übertragen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Oleg Botezatu since 9/29/2016	Managing Director	9/29/2016
Sergey Bakholdin since 9/29/2016	Managing Director	9/29/2016

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Oleg Botezatu	50.00%
Sergey Bakholdin	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Oleg Botezatu

ul. Musy Dzhalilya d. 5., Korp. 2, kw. 558, 115580 Moskau, Russische Föderation

€12,500

50.00%

Sergey Bakholdin

ul. Brateevskaya d. 27, korp. 1, kw. 235, 115612 Moskau, Russische Föderation

€12,500

50.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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