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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ГРАНИ ДВ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2537113330 | [sources] | |||
| KPP | 253701001 | [sources] | |||
| OGRN | 1152537001253 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. БОРИСЕНКО Д. 40, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690016 | [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.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ЮРЬЕВНА МАЛЬКОВИЧ | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shnaider Andrii Ivanovych Sanctioned entity | 29.817 | - | ||
| Shnaider Serhii Ivanovych Sanctioned entity | 38.544 | - | ||
| ТАТЬЯНА ЮРЬЕВНА МАЛЬКОВИЧ | 10 | - | ||
| ДМИТРИЙ ВАЛЕРЬЕВИЧ КОНЕВ | 18.041 | - | ||
| АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН | 1.439 | - | ||
| ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ | 2.159 | - | ||