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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЭК-ИНВЕСТ" · ООО "РАЭК-ИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7708323410 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1177746829260 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР. ОРЛИКОВ Д. 5 СТР. 3, МОСКВА, 107078 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 "ГЛОБИС-М" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВАЛЕНТИНОВИЧ ВАХРОМЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani kondytery" Sanctioned entity | 0.731 | - | ||
| Publichne aktsionerne tovarystvo "Moskovska kondyterska fabryka "Krasnyi Oktiabr" Sanctioned entity | 4.32 | - | ||
| АО "КРАСНЫЙ ОКТЯБРЬ - РАССКАЗОВКА" | 8.547 | - | ||
| АО "МЕФИТИС" | 1.071 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЭВЭЛ ЮНИКОМ" | 13.029 | - | ||
| АО "ВИТТЭС" | 24.339 | - | ||
| Vidkryte aktsionerne tovarystvo "Kondyterskyi kontsern "Babaievskyi" Sanctioned entity | 19.369 | - | ||
| " СОРМОВСКАЯ КОНДИТЕРСКАЯ ФАБРИКА " ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | 2.038 | - | ||
| Vidkryte aktsionerne tovarystvo "Rot Front" Sanctioned entity | 14.68 | - | ||
| АО "ТАНГО КЭШ" | 8.665 | - | ||
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ПЕНЗЕНСКАЯ КОНДИТЕРСКАЯ ФАБРИКА " | 2.044 | - | ||
| ОАО "ТУЛЬСКАЯ КОНДИТЕРСКАЯ ФАБРИКА "ЯСНАЯ ПОЛЯНА" | 1.168 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "АЭЛИКА" | - | - | - | |
| ЗАО "ЭСПАВО" | - | - | - | |
| ЗАО "РАНИОКС" | - | - | - | |
| ЗАО "КЕЛЛАР" | - | - | - | |
| ООО "КАМИСТА" | - | - | - | |
| ЗАО "БРИЗАНТ-ИНВЕСТ" | - | - | - | |
| АО "АДАЛИН" | - | - | - | |
| АО "ЭНЛИВ" | - | - | - | |