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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "АГАЛАРОВ ЭСТЭЙТ" · ООО "АГАЛАРОВ- ЭСТЭЙТ" · ООО "АГАЛАРОВ-ЭСТЭЙТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5024101945 · 7710569210 · 7715555211 · 7728534890 | [sources] | |||
| KPP | 501701001 | [sources] | |||
| OGRN | 1047797051125 · 1047797052390 · 1057746307277 · 1095024000444 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Д. 150, ЗАХАРОВО, МОСКОВСКАЯ, 143582 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | |
| ВЛАДИМИР НИКОЛАЕВИЧ СЕРИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОМПАНИЯ "СИЛЬВЕР ВАЛЛИ КОНСАЛТИНГ КОРП." | 15.471940999999999 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ" | 84.523105000000001 | - | ||
| Aras Agalarov Sanctioned entity | 0.004954 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "СТРОЙЦЕНТР" | - | - | - | |
| ООО "СТРОЙЦЕНТР" | - | - | - | |
| ООО "ПАРТНЕР" | - | - | - | |
| ООО "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОРПОРАЦИЯ" | - | - | - | |