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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zilart Moll" · ООО "ЗИЛАРТ МОЛЛ" · Товариство з обмеженою відповідальністю "Зіларт Молл" | [sources] | |||
| Other name | Limited Liability Company "Zilart Mall" · Общество с ограниченной ответственностью "Зиларт Молл" · Товариство з обмеженою відповідальністю "Зіларт Молл" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9725055839 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1217700352594 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 115280, м. Москва, вул. Автозаводська, буд. 22 (прим. VI, кімн. 305 ) · УЛ АВТОЗАВОДСКАЯ Д. 22, Г.Москва, 115280 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-27041-tovaristvo-z-obmezenou-vidpovidalnistu-zilart-moll · ru-inn-9725055839 · ua-nazk-company-2901For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР СЕРГЕЕВИЧ ЗАБЕГАЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Publichne aktsionerne tovarystvo «Hrupa LSR» Sanctioned entity | 100 | - | ||