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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРО МИР ИНВЕСТ" · ООО "ПЕТРО МИР ИНВЕСТ" · Товариство з обмеженою відповідальністю "Петро Мир Інвест" | [sources] | |||
| Other name | Limited Liability Company "Petro Mir Invest" · Общество с ограниченной ответственностью "Петро Мир Инвест" · Товариство з обмеженою відповідальністю "Петро Мир Інвест" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7806261642 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1177847048213 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 191015, Российская Федерация, г. Санкт-Петербург, ул. Тверская, д. 8, к. 2, литера Б, офис 437 · 191015, Російська Федерація, м. СанктПетербург, вул. Тверська, 8, к. 2, літера Б, офіс 437 · УЛ. ТВЕРСКАЯ Д. 8 К. 2 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 190068 | [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
ru-inn-7806261642 · ua-nsdc-21268-tovaristvo-z-obmezenou-vidpovidalnistu-petro-mir-invest · ua-nazk-company-3014 · ua-nabc-company-3014-petro-mir-invest-limited-liability-companyFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Baikal Nadra Heo" Sanctioned entity | 90 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kurov Denys Yuriiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО | 12.5 | - | ||
| Medvediev Serhii Volodymyrovych Sanctioned entity | 5 | - | ||
| Mikhael Mirilashvili Sanctioned entity | 70 | - | ||
| ДИАНА АНДРЕЕВНА ДЕМЕНКО | 12.5 | - | ||