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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 774391976007 | [sources] | |||
| Last name | МАЛОФЕЕВ | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [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 | |
| ООО "ДЕРЕВООБРАБАТЫВАЮЩИЙ ЦЕХ ТЕШИЛОВ ДОМ" | 100 | - | ||
| ООО "МЕЩЕРИНОВО" | 100 | - | ||
| ООО "ТОРГОВЫЙ ДОМ ТЕШИЛОВ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ТОРГОВЫЙ ДОМ ТЕШИЛОВ" | Генеральный директор | |||
| ЗАО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ЦАРЬГРАД" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| ООО "КРУШМА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ПРОТВА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Tureya OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| IMENIE TSARGRAD OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||