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STASIMO HOLDING LIMITED

STASIMO HOLDING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	STASIMO HOLDING LIMITED · СТАСИМО ХОЛДИНГ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 374495`				[sources]
Status	not available				[sources]
Address	6036, КИПР, ЛАРНАКА, ГРИВА ДИГЕНИ, 49, 5 ЭТАЖ · 6036, КИПР, ЛАРНАКА, ГРИВА ДИГЕНИ, 49,5 ЭТАЖ				[sources]
Publishing source	РЕСПУБЛИКА КИПР МИНИСТЕРСТВО ЭНЕРГЕТИКИ ТОРГОВЛИ ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАЦИИ КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ · РЕСПУБЛИКА КИПР МИНИСТЕРСТВО ЭНЕРГЕТИКИ ТОРГОВЛИ ПРОМЫШЛЕНОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАЦИИ КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ФОНЧЕНКО"	94.99	2017-12-20	-
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПОКЛОННАЯ"	0.01	2017-12-20	-

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

Source data IDs: ru-16cfd23075ec06359cda53e3da7a6e98e481d7f6 · ru-6de49968ca348d30a6e40fc5fe75f49cdccb449e

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