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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pankastor Kapital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНКАСТОР КАПИТАЛ" · ООО "ПАНКАСТОР КАПИТАЛ" · Товариство з обмеженою відповідальністю "Панкастор Капітал" | [sources] | |||
| Other name | Limited Liability Company "Pankastor Capital" · Общество с ограниченной ответственностью "Панкастор Капитал" · Товариство з обмеженою відповідальністю "Панкастор Капітал" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7810694335 · 7840433757 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1107847184433 · 1177847216986 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 196105, м. Санкт-Петербург, вул. Кузнецовська, буд. 52, корп. 22, літер Г, оф. 3-1 · УЛ. КУЗНЕЦОВСКАЯ Д. 52 К. 22 ЛИТЕР Г, САНКТ-ПЕТЕРБУРГ, 196105 | [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-7810694335 · ua-nsdc-26593-tovaristvo-z-obmezenou-vidpovidalnistu-pankastor-kapital · ua-nazk-company-11611For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТРАМП" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Rodniki" Sanctioned entity | 90 | - | ||
| ООО "ТРЭЙД НЭЙМС" | 25 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Termeks Enerdzhy" Sanctioned entity | 70 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-tsentr "Blahodatnyi" Sanctioned entity | 25 | - | ||
| ООО "РЕСТОРАН ПУШКИН" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Termeks-Karho" Sanctioned entity | 90 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ ВАСИЛЬЕВИЧ ГАВРИЛЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ВАСИЛЬЕВИЧ ГАВРИЛЮК | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТРЭЙД НЭЙМС" | - | - | - | |
| ООО "ТРЭЙД НЭЙМС" | - | - | - | |