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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ПЛЮС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ПЛЮС"				[sources]
Incorporation date	2008-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728647815`				[sources]
KPP	`772201001`				[sources]
OGRN	`1087746168421`				[sources]
Registration number	not available				[sources]
Address	Д. 11, ЗОЛОТОРОЖСКИЙ ВАЛ СТР. 38, МОСКВА, 111033 · УЛ. ЗОЛОТОРОЖСКИЙ ВАЛ Д. 11 СТР. 38, МОСКВА, 111033				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРАТ АУЕЛЬБЕКОВИЧ ИМАНКУЛОВ	Генеральный директор	2009-02-19	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Kholdynh"	100	2017-03-13	-

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

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