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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ГАРАНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ГАРАНТ"				[sources]
Incorporation date	2004-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7727524747`				[sources]
KPP	`772701001`				[sources]
OGRN	`1047796824074`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, МОСКВА, 117418				[sources]
Last change	2023-12-23	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ТЕХИНФОРМЗАЩИТА"	0.1	2016-03-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ ФИНАНС"	0.909	2012-07-26	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ДУРСУНОВИЧ ХАБЕЛАШВИЛИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-11-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕСТЕР"	100	2012-12-17	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.