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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИАЛИНВЕСТМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИАЛИНВЕСТМЕНТ"				[sources]
Incorporation date	2020-01-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3664244930`				[sources]
KPP	`366401001`				[sources]
OGRN	`1203600000570`				[sources]
Registration number	not available				[sources]
Address	УЛ. 20-ЛЕТИЯ ОКТЯБРЯ Д. 59 К. 14, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394071				[sources]
Last change	2023-12-22	Last processed	2024-10-25	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД "САТАЛ-ПРИБОР"	99.99	2022-01-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦДОСТАВКА"	24.5	2021-02-03	-

Directors
Director	Role	Start date	End date
АЙГУЛЬ ХАЛИЛОВНА ВАХИТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-24	-

Owners
Owner	Percentage held	Start date	End date
ЕЛИЗАВЕТА ЮРЬЕВНА ЛУТФУЛЛИНА	100	2020-01-15	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.