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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОРЛИНАЯ РЕКА" · Общество с ограниченной ответственностью Инвестиционная компания "Орлиная река" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7725239261 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400LB5KM16GL0E389 | [sources] | |||
| OGRN | 1037725048790 | [sources] | |||
| Registration number | 1037725048790 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 3A, Bld. 6, 1st Frunzenskaya Street, Moscow, RU-MOW, 119146 · УЛ. 1-Я ФРУНЗЕНСКАЯ Д.3А СТР.6, МОСКВА, 119146 · ул. 1-я Фрунзенская, д. 3а, стр. 6, Москва, RU-MOW, 119146 · улица Фрунзенская 1-я, дом 3а, стр.6, Москва, RU-MOW, 119146 | [sources] | |||
| Last change | Last processed | First seen | |||
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
rupep-company-8198 · ru-inn-7725239261 · lei-253400LB5KM16GL0E389For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИННА ГРИГОРЬЕВНА СЛИВИНСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИННА ГРИГОРЬЕВНА СЛИВИНСКАЯ | 18.939 | - | ||
| Roman Viktorovich TROTSENKO Sanctioned entity | 19.252 | - | ||
| Kurochkina Valeriia Leonidivna Sanctioned entity | 18.939 | - | ||
| ТАТЬЯНА НИКОЛАЕВНА КАСАТКИНА | 6 | - | ||
| Publichne aktsionerne tovarystvo «Moskovske richkove paroplavstvo» Sanctioned entity | 17 | - | ||
| LLC Tsentrtekhkhimmash Sanctioned entity | 19.87 | - | ||