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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital Development" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ДЕВЕЛОПМЕНТ" · ООО "КАПИТАЛ ДЕВЕЛОПМЕНТ" · Товариство з обмеженою відповідальністю "Капітал Девелопмент" | [sources] | |||
| Other name | Limited Liability Company "Capital Development" · Общество с ограниченной ответственностью "Капитал Девелопмент" · Товариство з обмеженою відповідальністю "Капітал Девелопмент" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7806212229 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1157847431280 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 195176, Российская Федерация, г. СанктПетербург, проспект Пискарёвский, д. 25, литера А, помещ. 17-Н, помещ. 902 · 195176, м. Санкт-Петербург, проспект Піскарьовський, буд. 25, літера А, приміщ. 17-Н, приміщ. 902 · ПР-КТ ПИСКАРЁВСКИЙ Д. 25 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195176 | [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-3012-kapital-development-limited-liability-company · ua-nazk-company-3012 · ru-inn-7806212229 · ua-nsdc-21253-tovaristvo-z-obmezenou-vidpovidalnistu-kapital-developmentFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "САНАТОРИЙ "ПЕТРОДВОРЕЦ" СПА" | 99.999 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK-Proekt" Sanctioned entity | 90 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Nova Dubrovka" Sanctioned entity | 85 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Plastpolimer-Lohistyka" Sanctioned entity | 70 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Astrum Akva" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Palats Olimpiia" Sanctioned entity | 90.144 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sokov Dmytro Fedorovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital-Profit" Sanctioned entity | 16.087 | - | ||
| Mikhael Mirilashvili Sanctioned entity | 83.913 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital-Profit" Sanctioned entity | - | - | - | |