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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭВЗ-Н"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭВЗ-Н"				[sources]
Incorporation date	2009-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5402519282`				[sources]
KPP	`540201001`				[sources]
OGRN	`1095402013189`				[sources]
Registration number	not available				[sources]
Address	Д. 220, КРАСНЫЙ, НОВОСИБИРСКАЯ, 630049 · ПР-КТ КРАСНЫЙ Д. 220, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630049				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "БИСЕР"	50	2015-05-25	2019-05-30

Directors
Director	Role	Start date	End date
АЛЬБЕРТ МИХАЙЛОВИЧ ГАРЕЕВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2021-08-02	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "NEVZ-Keramiks"	100	2012-08-14	-

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

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