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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "РАЕВСКАЯ ЛОЗА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| EKANIK@mail.ru | [sources] | ||||
| INN | 2312303156 | [sources] | |||
| KPP | 231201001 | [sources] | |||
| OGRN | 1212300044318 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ СТАРОКУБАНСКАЯ Д. 114, КРАСНОДАР, Краснодарский край, 350058 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ДМИТРИЕВИЧ КАЙКЫ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ivanov Roman Viacheslavovych Sanctioned entity | 10 | - | ||
| НИКОЛАЙ ДМИТРИЕВИЧ КАЙКЫ | 5 | - | ||
| Shyshkov Viacheslav Oleksandrovych Sanctioned entity | 15 | - | ||
| Solomatin Oleksandr Oleksandrovych Sanctioned entity | 10 | - | ||
| Khanov Eduard Borysovych Sanctioned entity | 30 | - | ||
| НАТАЛЬЯ БОРИСОВНА ЦАРИК | 30 | - | ||