Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ВАЛЕРИЙ ВЛАДИМИРОВИЧ КУЛИНЦЕВ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ВАЛЕРИЙ | [sources] | |||
INN | 262301853673 | [sources] | |||
Last name | КУЛИНЦЕВ | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ХЛЕБНОЕ ДЕЛО" | 8 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОПЛАСТ СТАВРОПОЛЬ" | 50 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАШБИОПРОДУКТ" | 33 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА" | 20 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Federalna derzhavna biudzhetna naukova ustanova «Pivnichno-Kavkazkyi federalnyi naukovyi ahrarnyi tsentr» Sanctioned entity | ДИРЕКТОР | - | ||
ШПАКОВСКАЯ РАЙОННАЯ ГОСУДАРСТВЕННАЯ АДМИНИСТРАЦИЯ СТАВРОПОЛЬСКОГО КРАЯ | Председатель ликвидационной комиссии |