Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ ЯНТАРНЫЙ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 3912010548 | [sources] | |||
KPP | 390901001 | [sources] | |||
OGRN | 1053909000067 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ ЦЕНТРАЛЬНАЯ Д. 1, ЖИЛИНО, Калининградская область, 238725 | [sources] | |||
Last change | Last processed | First seen |
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
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 | |
СЕРГЕЙ АНАТОЛЬЕВИЧ ЕЛИСЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ООО "ЗАЩИТА" | 25 | - | ||
ООО "РОССИЙСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 12.5 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ ПРОЕКТ" | 50 | - | ||
Shalimov Yurii Serhiiovych Sanctioned entity | 12.5 | - |