Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | КОНТРОЛИНО ХОЛДИНГЗ ЛИМИТЕД | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | not available | [sources] | |||
Registration number | НЕ 285661 | [sources] | |||
Status | not available | [sources] | |||
Address | СОФУЛИ, 2 ШАНТЕКЛЕР БИЛДИНГ, 3-Й ЭТАЖ, КВАРТИРА/ОФИС 303, 1096, НИКОСИЯ, КИПР | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [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
ru-83e373b9e9b52b101e5d770a4183cde166943c97
· ru-8c28c7953aa906d29e9ce4c0f981805a99d5ffdf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА" | 100 | |||
ООО "ТОРГОВЫЙ ДОМ "АКВАНИКА" | 100 |