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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЖСКАЯ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7730251225 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1197746334422 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЛ. ЕВРОПЫ Д. 2, МОСКВА, 121059 | [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 "ОПТОВО-РОЗНИЧНЫЙ ТОРГОВЫЙ ЦЕНТР "МОСКВА" | 99.9998737 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЭМП" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАЛЕНТИНОВИЧ МАТУСЯК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЭДИК (ЭДУАРД) ИЛЬЯЕВ | 8.6 | - | ||
| РОМАН ЛАЗИРОВИЧ ИЛИЕВ | 25.5 | - | ||
| ИСРАИЛ АЗАРИЯЕВИЧ ЯКУБОВ | 9.2 | - | ||
| ФАРИД ГЕРШУМОВ | 21.4 | - | ||
| БЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ | 26 | - | ||
| НАОР АЗРАЕВ | 9.3 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ ФИРМА "ИЛИОН-ТРЕЙД" | - | - | - | |