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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЙ АКТИВ" · ООО "ЗОЛОТОЙ АКТИВ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7709973482 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1167746854428 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. СТАНИСЛАВСКОГО Д. 6 СТР. 1, МОСКВА, 109004 | [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 "СМАРТ ПОЛЮС" | 99 | - | ||
| ООО "БОГУСЛАВЕЦ" | 99 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «T-Tsement» Sanctioned entity | 99 | - | ||
| ООО "ДАЛЬЗОЛОТО" | 99 | - | ||
| ООО "ДЮАМЕЛЬ" | 99 | - | ||
| ООО "БОЯН" | 99 | - | ||
| ООО "ЯКУТСКОЕ ЗОЛОТО" | 99 | - | ||
| ООО "СТАРТ" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ГЕННАДЬЕВИЧ АНТИПИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Karchev Oleh Hennadiiovych Sanctioned entity | 100 | - | ||