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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАЛОГ ИНВЕСТ" · ООО "ДИАЛОГ ИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7726671379 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1117746146693 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ПОДОЛЬСКИХ КУРСАНТОВ Д. 3 СТР. 2, МОСКВА, 117545 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛЮМИС" | 25 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Morskyi port u bukhti Triitsi" Sanctioned entity | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРМЕН ВЛАДИМИРОВИЧ ШАХВЕРДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРМЕН ВЛАДИМИРОВИЧ ШАХВЕРДОВ | 66.6001 | - | ||
| ООО "ОТРОГ-М" | 26.7177 | - | ||
| ООО "ФИНАНСОВЫЙ РЕЗЕРВ" | 3.3078 | - | ||
| ООО "ЭМ-ИНВЕСТ" | 3.3744 | - | ||