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ЗАПЕТО ЛТД

ЗАПЕТО ЛТД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ЗАПЕТО ЛТД				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`2001321`				[sources]
Status	not available				[sources]
Address	ТРАЙДЕНТ ЧЕМБЕРС, П/Я 146, РОД-ТАУН, ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА				[sources]
Publishing source	ТЕРРИТОРИЯ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ ЗАКОН "О КОММЕРЧЕСКИХ КОМПАНИЯХ БВО", 2004 Г. · ТЕРРИТОРИЯ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ ЗАКОН "О КОММЕРЧЕСКИХ КОМПАНИЯХ БВО", 2004 Г.				[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 "АЛЕФ-ВИНАЛЬ-КРЫМ"	2.022	2019-07-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРКВАЙН КОРПОРЕЙШН"	25	2019-07-24	-

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-d7c50c2fd7bd21a8b05c5ed04396b01fd4cf5daf · ru-045817ae259386bb1e9b4c89021078c4d317b93e

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