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ООО "ИНВЕСТ ЦЕНТР"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ЦЕНТР" · ООО "ИНВЕСТ ЦЕНТР"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4028033892 · 5754021033[sources]
KPP575401001[sources]
OGRN1054004008860 · 1125740001530[sources]
Registration numbernot available[sources]
AddressУЛ. СТЕПАНА РАЗИНА Д. 3 ЛИТЕРА А, Г. ОРЁЛ, ОРЛОВСКАЯ, 302030[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ЭКСПЛУАТАЦИЯ"100
Directors
DirectorRoleStart dateEnd date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ГОНЧАРГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ООО "ГАЗОЙЛТРЕЙД"50-
ООО "АЛАКСАР"50-
Predecessors
PredecessorDateStart dateEnd date
ООО "ЭКСПЛУАТАЦИЯ"---
ООО "ЭКСПЛУАТАЦИЯ"---

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


For experts: raw data explorer