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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРСТРОЙИНВЕСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРСТРОЙИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРСТРОЙИНВЕСТ"				[sources]
Incorporation date	2006-06-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	EFREMOVDA@tdhc.ru				[sources]
INN	`7710633804`				[sources]
KPP	`770501001`				[sources]
OGRN	`1067746735264`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 35 СТР. 5, МОСКВА, 115184				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ЕФРЕМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-21	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Tekhnodinamika	100	2018-04-12	-

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

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