Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЖСКАЯ" · ООО "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:
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
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 "АТЭМП" | 99 | - | ||
ООО "ОПТОВО-РОЗНИЧНЫЙ ТОРГОВЫЙ ЦЕНТР "МОСКВА" | 99.9998737 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВАЛЕНТИНОВИЧ МАТУСЯК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ИСРАИЛ АЗАРИЯЕВИЧ ЯКУБОВ | 9.2 | - | ||
ФАРИД ГЕРШУМОВ | 21.4 | - | ||
БЕН ЦИОН ЗАРАХОВИЧ ИЛИЕВ | 26 | - | ||
ЭДИК (ЭДУАРД) ИЛЬЯЕВ | 8.6 | - | ||
РОМАН ЛАЗИРОВИЧ ИЛИЕВ | 25.5 | - | ||
НАОР АЗРАЕВ | 9.3 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО ФИРМА "ИЛИОН-ТРЕЙД" | - | - | - |