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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЙДАР АЗАТОВИЧ ХАКИМ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | АЙДАР | [sources] | |||
| INN | 165918833172 | [sources] | |||
| Last name | ХАКИМ | [sources] | |||
| Patronymic | АЗАТОВИЧ | [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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Tulpar Ekspres» Sanctioned entity | 50 | - | ||
| ООО "САЛОН КРАСОТЫ "ПЛАТОНОВ" | - | |||
| ООО "ВИНВИ" | 45 | |||
| ООО "БАБЛ-ТИ" | 71.43 | |||
| ООО "РИМЭКС" | - | |||
| ООО "РЕМОНТ.ПРО" | 75 | |||
| ООО "КАЕН" | - | |||
| ООО "ДЖЕТ ЭКСПРЕСС" | 16 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu Keruiucha kompaniia «Tulpar Aero Hrupp» Sanctioned entity | 20 | - | ||
| ООО "ТУЛПАР-СЕРВИС" | 50 | - | ||
| ООО "ВИЛЛИ-СЕРВИС" | 40 | - | ||
| ООО "ПАРТНЕР" | 100 | - | ||
| ООО "ВИНВИ-1" | 45 | |||
| ООО "АЭРОКОМПЛЕКТСЕРВИС" | 25 | |||
| ООО "ТУЛПАР-СТРОЙ" | 25 | |||
| ООО "ТУЛПАР ТРЕЙД" | 25 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ВИЛЛИ-СЕРВИС" | Генеральный директор | - | ||
| ООО "БАБЛ-ТИ" | Генеральный директор | |||
| ООО "ТУЛПАР-СТРОЙ" | Генеральный директор | |||
| ООО "ВИНВИ-1" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ВИНВИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||