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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ЦЕНТР ПРАЖСКИЙ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7726210339 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1027700085808 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Д.15, КИРОВОГРАДСКАЯ, МОСКВА, 117519 · УЛ. КИРОВОГРАДСКАЯ Д.15, МОСКВА, 117519 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПОЛЛОН" | 92 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГАРРИ СУРЕНОВИЧ АСАТУРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАОР АЗРАЕВ | 8 | - | ||
| РАФАЭЛЬ ЁСИПОВ | 8.5 | - | ||
| ЭДИК (ЭДУАРД) ИЛЬЯЕВ | 9.05 | - | ||
| РОМАН ЛАЗИРОВИЧ ИЛИЕВ | 10 | - | ||
| РОМАН БОРИСОВИЧ АГАБАБАЕВ | 23 | - | ||
| РАШИ ИЛЬЯЕВ | 9.45 | - | ||
| ОЛЕГ ИЛЮШАЕВИЧ ЮСУПОВ | 23 | - | ||
| ШАРОН ЮСИФОВ | 9 | - | ||