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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВО-РОЗНИЧНЫЙ ТОРГОВЫЙ ЦЕНТР "МОСКВА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7723925593 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 5147746293624 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Б-Р ТИХОРЕЦКИЙ Д. 1 СТР. 5, МОСКВА, 109559 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
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 | |
| ВЛАДИМИР КОНСТАНТИНОВИЧ АБЛЕСИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ШАРОН ЮСИФОВ | 0.0001263 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЖСКАЯ" | 99.9998737 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОПТОВО-РОЗНИЧНЫЙ ТОРГОВЫЙ ЦЕНТР "МОСКВА" | - | - | - | |