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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "УНИВЕРСАЛЬНЫЕ ИНВЕСТИЦИИ" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "УНИВЕРСАЛЬНЫЕ ИНВЕСТИЦИИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7714332484 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1157746221500 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ЛЕСНАЯ Д. 5 К. В, МОСКВА, 125047 | [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 "ЖАВОРОНКИ ХОЛЛ" | 100 | - | ||
| ООО "АВАНГАРД ПЛЮС" | 100 | - | ||
| ООО "СВЕТЛЫЕ ДАЛИ" | 100 | |||
| ООО "БОГАЧЕВО-ЛЭЙК" | 100 | - | ||
| ООО "САРАТОВСКИЙ БИЗНЕС ПАРК" | 100 | - | ||
| ООО "КПБП-ИНВЕСТ" | 100 | |||
| ООО "ЕРЕМИНО" | 100 | - | ||
| ООО "ВЕКТОР" | 99.998 | |||
| ООО "ВИШНЁВЫЕ САДЫ" | 49.8211 | - | ||
| ООО "ПРОСТОРЫ" | 100 | |||
| ООО "КОМЛЭНД" | 100 | - | ||
| ООО "БИЗНЕС ЦЕНТР "НА КИРОВСКОЙ" | 100 | |||
| ООО "АГРОФИРМА БУДЕННОВЕЦ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА МИХАЙЛОВНА ВОЛКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mykhailov Yevhenii Ihorovych Sanctioned entity | 54.4481 | - | ||
| Mykhailov Serhii Ihorovych Sanctioned entity | 45.5519 | - | ||