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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТСТРОЙ" · ООО "ИНВЕСТСТРОЙ" · Общество с ограниченной ответственностью "Инвестстрой" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2310141799 | [sources] | |||
| KPP | 231001001 | [sources] | |||
| LEI | 253400JUXDWMK6BSZN77 | [sources] | |||
| OGRN | 1092310004731 | [sources] | |||
| Registration number | 1092310004731 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 185, Levanevskogo Street, Krasnodar, RU-KDA, 350002 · УЛ. ИМ. ЛЕВАНЕВСКОГО Д. 185, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350002 · ул. им. Леваневского, д.185, Краснодар, RU-KDA, 350002 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БЕЛОРЕЧЕНСК СТРОЙНЕРУД" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ТРУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergey Galitsky Sanctioned entity | 100 | - | ||