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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital-Profit" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КАПИТАЛ-ПРОФИТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ-ПРОФИТ" · ООО " КАПИТАЛ-ПРОФИТ" · ООО "КАПИТАЛ-ПРОФИТ" · | [sources] | |||
| Other name | Limited Liability Company "Capital-Profit" · Общество с ограниченной ответственностью "Капитал-Профит" · Товариство з обмеженою відповідальністю "Капітал-Профіт" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 4703067180 · 7806212229 · 7814158399 · 7825449061 · 7842167910 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1027809193642 · 1034700561224 · 1047823036491 · 1157847431280 · 1197847015024 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 191015, м. Санкт-Петербург, вул. Тверська, 8, к. 2, літера Б, офіс 440 (191015, Российская Федерация, г. Санкт-Петербург, ул. Тверская, д. 8, к. 2, литера Б, офис 440) · УЛ. ТВЕРСКАЯ Д. 8 К. 2 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 191015 | [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-nabc-company-7705-limited-liability-company-capital-profit · ua-nsdc-21254-tovaristvo-z-obmezenou-vidpovidalnistu-kapital-profit · ua-nazk-company-7705 · ru-inn-7825449061For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "УК ПИК" | 100 | |||
| ООО "СОВЕТНИК" | 1 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital Development" Sanctioned entity | 16.087 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kurov Denys Yuriiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr" Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "АДЕЛЬ" | - | - | - | |
| ООО "АДЕЛЬ" | - | - | - | |
| ООО "УК ПИК" | - | - | - | |
| ООО "УК ПИК" | - | - | - | |
| ООО "СОВЕТНИК" | - | - | - | |
| ООО "СОВЕТНИК" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "КАПИТАЛ ДЕВЕЛОПМЕНТ" | - | - | - | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital Development" Sanctioned entity | - | - | - | |