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DOLIGARCH LTD

DOLIGARCH LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DOLIGARCH LTD · ДОЛИГАРЧ ЛТД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 339052`				[sources]
Status	not available				[sources]
Address	17, ПСАРОН, ЗАХАРИАС ПАПАПЕТРУ КОРТ, ОФИС/КВАРТИРА 101, П/И 2048, ЭГКОМИ, НИКОСИЯ, КИПР · 17, ПСАРОН, ЗАХАРИАС ПАПАПЕТРУ КОРТ, ОФИС/КВАРТИРА 101, П/И 2408, ЭГКОМИ, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДО"	1	2017-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДО ЭСТЕЙТ"	11.9	2016-04-07	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-f8e6b9af11299ce51e7b14923e176dd661687ac4 · ru-dd066382832694c08fa765d945f9043d9b2c19eb

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