Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМЕЛОН" · ООО "ИМЕЛОН" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7703340941 · 7743021596 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1027700576056 · 1027739062493 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 21 СТР 4, МОСКВА, 115184 | [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 | |
Russian Universal Bank Sanctioned entity | 11.5546 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИРИНА НИКОЛАЕВНА ОВЧИННИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСЕЙ ВЛАДИМИРОВИЧ КАРЛОВ | 50 | - | ||
ВИТАЛИЙ АЛЕКСАНДРОВИЧ ЛАЧКОВ | 50 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "НАЙЛИС" | - | - | - | |
ООО "НАЙЛИС" | - | - | - |