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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ-ЭКСПЕРТ ГРУП"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ-ЭКСПЕРТ ГРУП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ-ЭКСПЕРТ ГРУП"				[sources]
Incorporation date	2015-07-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3662987698`				[sources]
KPP	`366201001`				[sources]
OGRN	`1153668037566`				[sources]
Registration number	not available				[sources]
Address	УЛ. ХОЛЬЗУНОВА Д. 58, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394077				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Александр Дмитриевич Хван	Ликвидатор	2020-07-16	-

Owners
Owner	Percentage held	Start date	End date
Александр Дмитриевич Хван	75	2015-07-17	-
Voronezkyi derzhavnyi universytet	25	2015-07-17	-

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

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