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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛД ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛД ИНВЕСТ"				[sources]
Incorporation date	2013-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4205272228`				[sources]
KPP	`420501001`				[sources]
OGRN	`1134205019574`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТУХАЧЕВСКОГО Д. 43, Г. КЕМЕРОВО КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650070				[sources]
Last change	2024-03-15	Last processed	2024-10-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИТАЛЬЕВИЧ ГОРШКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-02	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВИТАЛЬЕВИЧ ГОРШКОВ	100	2020-01-23	-

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

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