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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ДОНСКОЕ ФИНАНСОВОЕ ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИСТРАТОР "ДОНФАО" · ООО "РЕГИСТРАТОР "ДОНФАО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6163020692 | [sources] | |||
| KPP | 616401001 | [sources] | |||
| OGRN | 1026103159653 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР. БРАТСКИЙ Д. 56, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344082 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЦЕНТР АУКЦИОННЫХ ТОРГОВ" | - | |||
| ООО ПКФ "СТРИМ" | - | |||
| ООО "ДОНСКАЯ БИРЖА "ДЕЛОВОЙ ДВОР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ИОСИФОВИЧ ВЕРБИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "АЛЬЯНС" | 17.87 | - | ||
| ООО "ДОНСКАЯ ТРАСТОВАЯ КОМПАНИЯ" | 10.54 | - | ||
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ УЛЬЯНЧЕНКО | 12.68 | - | ||