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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "СМАРТ ИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7709976941 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 5167746223013 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. РАДИО Д. 24 К. 2, МОСКВА, 105005 | [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.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ НИКОЛАЕВИЧ ТАЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ ШАТАЕВ | 4.99 | - | ||
| Mikhail Rudolfovich KONTSEREV Sanctioned entity | 31.67 | - | ||
| КОЛЛИНГВУД ХОЛДИНГС ЭССЕТ С.А. | 31.67 | - | ||
| САНПАЗ ХОЛДИНГС КОРП. | 21.67 | - | ||
| ИОРАМ ДЖЕЙКОБ БЕН ИЗРАЭЛ | 10 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "СМАРТ ИНВЕСТ" | - | - | - | |