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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНТАЖ ИНВЕСТМЕНТС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНТАЖ ИНВЕСТМЕНТС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНТАЖ ИНВЕСТМЕНТС"				[sources]
Incorporation date	2010-05-26				[sources]
Dissolution date	2015-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709388844` · `7718808319`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027709015641` · `1107746431650`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЫБИНСКАЯ 1-Я Д.3 СТР 1, МОСКВА, 107113				[sources]
Last change	2024-07-03	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР МИХАЙЛОВИЧ ГЕРАСИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-05-26	2015-02-05

Owners
Owner	Percentage held	Start date	End date
Igor Albertovich KESAEV	100	2010-06-24	2015-02-05

Successors
Successor	Date	Start date	End date
Limited Liability Company Globalvoentreyding Ltd	-	-	-
Limited Liability Company Globalvoentreyding Ltd	-	-	-

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-50720 · ru-inn-7718808319

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