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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВИ" · ООО "НВИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7703428917 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1177746593397 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Б-Р НОВИНСКИЙ Д. 31, МОСКВА, 123242 | [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 "РУСАГРОМАРКЕТ-ХОЛДИНГ" | 5 | - | ||
| ООО "НЬЮ-ИНДАСТРИ" | 100 | - | ||
| ООО "УАЙТ СЕЙЛ РИЭЛТИ" | 100 | - | ||
| ООО "ЛЕСТЕХСТРОЙ-ЗЕМЛЯ" | 100 | - | ||
| ООО "УАЙТ СЕЙЛ" | 100 | - | ||
| ООО "НЬЮ-ИНДАСТРИ РИЭЛТИ" | 100 | - | ||
| ООО "ГЛОБАЛ КРЕДИТ РЕЗЕРВ" | 100 | - | ||
| ООО "ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ "ЗОЛОТЫЕ КУПОЛА" | 100 | - | ||
| ООО "ЛЕСТЕХСТРОЙ" | 100 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC BAIKAL CENTER Sanctioned entity | 0.019 | - | ||
| VEB CAPITAL Sanctioned entity | 99.981 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ВЭБ-ИНВЕСТ" | - | - | - | |