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ООО "АВГУР ЭСТЕЙТ"

Sanction-linked entity

ООО "АВГУР ЭСТЕЙТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВГУР ЭСТЕЙТ" · ООО "АВГУР ЭСТЕЙТ"				[sources]
Incorporation date	2020-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7751188486`				[sources]
KPP	`775101001`				[sources]
OGRN	`1207700437284` · `1217700308209`				[sources]
Registration number	not available				[sources]
Address	УЛ. ФИТАРЁВСКАЯ Д. 14 СТР. 1, КОММУНАРКА, МОСКВА, 108814				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "А101-ПРОЕКТ"	0.1	2020-11-27	-
АО "А101 ДЕВЕЛОПМЕНТ"	-	2021-05-31	-
ООО "ДИРЕКТКОМ"	0.1	2020-11-30	-
ООО "ПОЛЯНА"	100	2021-02-01	-
Акционерное общество "Управление по строительству № 111"	-	2021-06-02	-
ООО "ПРОЕКТ А101"	0.1	2020-11-27	-
ООО "СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ №112"	100	2020-11-27	-
ООО "ВЫСОТА ДЕВЕЛОПМЕНТ"	0.1	2020-11-27	-

Directors
Director	Role	Start date	End date
ИГНАТИЙ СЕРГЕЕВИЧ ДАНИЛИДИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-18	-

Predecessors
Predecessor	Date	Start date	End date
АО "АВГУР ЭСТЕЙТ"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-28219 · ru-inn-7751188486

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.