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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО" КРОКУС - ИНТЕРНЕШНЛ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТОРГОВЫЙ ДОМ "ЛЮДМИЛА" · ООО "ЛЮДМИЛА ТРЕЙД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7709008010 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1027700085434 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 41 СТР. 1, МОСКВА, 105120 | [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 КОМПАНИЯ "ЛЮКРО" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТА МИХАЙЛОВНА МАЛОЛЕТНЕВА | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ БОРИСОВИЧ МАЛОЛЕТНЕВ | 2.4 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ" | 19.9 | - | ||
| НАТА МИХАЙЛОВНА МАЛОЛЕТНЕВА | 47.6 | - | ||
| Emin Agalarov Sanctioned entity | 30.1 | - | ||