Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY · СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КУТУЗОВСКИЙ, 16" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Специализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7715865510 | [sources] | |||
KPP | 773001001 | [sources] | |||
OGRN | 1117746359235 | [sources] | |||
Registration number | 1117746359235 | [sources] | |||
Tax Number | 7715865510 | [sources] | |||
Address | d. 3 str. 1, ul. Kulneva, 121170 Moscow · Д. 16, КУТУЗОВСКИЙ СТР. 4Б, МОСКВА, 121170 · ПР-Д КУТУЗОВСКИЙ Д. 16 СТР. 4Б, МОСКВА, 121170 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ofac-46033
· ru-inn-7715865510
· ua-nazk-company-11145
For experts: raw data explorer
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Address | ||
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Full address | Country | |
d. 3 str. 1, ul. Kulneva, 121170 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИРИНА ЛЕОНИДОВНА ФОМИЧЕВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LLC AEON HOLDING DEVELOPMENT | - | - | - | |
LLC AEON HOLDING DEVELOPMENT | 100 | - |