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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС ТЕХНОЛОГИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС ТЕХНОЛОГИИ"				[sources]
Incorporation date	2021-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	QUESTION@aq.ru				[sources]
INN	`7751199248`				[sources]
KPP	`775101001`				[sources]
OGRN	`1217700270754`				[sources]
Registration number	not available				[sources]
Address	КМ КИЕВСКОЕ ШОССЕ 22-Й (П МОСКОВСКИЙ) ДВЛД. 4 СТР. 2, Г.Москва, 108811				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-СЕРВИС"	99.99	2021-06-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycha kompaniia Akvarius"	99.99	2021-06-17	-

Directors
Director	Role	Start date	End date
Yanakevych Ihor Oleksandrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-08	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Group of Companies Akvarius	100	2021-06-08	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.