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КОМПАНИЯ "УАЙТСКАЙ ИНВЕСТМЕНТ ГРУП (СИУАЙ) ЛТД"

КОМПАНИЯ "УАЙТСКАЙ ИНВЕСТМЕНТ ГРУП (СИУАЙ) ЛТД" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ "УАЙТСКАЙ ИНВЕСТМЕНТ ГРУП (СИУАЙ) ЛТД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 360011`				[sources]
Status	not available				[sources]
Address	ДЖОРДЖИУ КАТСОНОТОУ, 6 ПОЧТОВЫЙ ЯЩИК 3036, ГОРОД ЛИМАССОЛ, РЕСПУБЛИКА КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТА РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ				[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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫБАЦКАЯ ПРИСТАНЬ"	96.35	2015-06-15	-

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

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