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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЙ РЕСУРС" · ООО "ФИНАНСОВЫЙ РЕСУРС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3126012708 | [sources] | |||
| KPP | 310001001 | [sources] | |||
| OGRN | 1053108215599 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ Б.ХМЕЛЬНИЦКОГО Д. 111, БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308002 | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО " БОНДАРСКИЙ СЫРОДЕЛЬНЫЙ ЗАВОД" | 99 | - | ||
| ООО "АВ ПЛЕЙС ДЕВЕЛОПМЕНТ" | 69.52 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР ДВИЖЕНИЯ" | 30 | |||
| ООО "ПАРК ПЛЕЙС ДЕВЕЛОПМЕНТ" | 30 | |||
| ООО "СИТИ ПЛЕЙС ДЕВЕЛОПМЕНТ" | 30 | |||
| ООО "РИВЕР ПЛЕЙС ДЕВЕЛОПМЕНТ" | 82.9357 | |||
| ООО "ПРОАКТИВНОСТЬ" | 30 | |||
| ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "А ПЛЕЙС ДЕВЕЛОПМЕНТ" | 30 | |||
| ООО "ЛЕВЕЛ ГРУП" | 65 | |||
| ООО "ВИДЭРЭ" | 30 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity | 100 | |||
| Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity | 88 | |||
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
For experts: raw data explorer
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