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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ВАЛЕРИЙ ГЕОРГИЕВИЧ ВОЛКОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ВАЛЕРИЙ | [sources] | |||
| INN | 920253513547 | [sources] | |||
| Last name | ВОЛКОВ | [sources] | |||
| Patronymic | ГЕОРГИЕВИЧ | [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 "ВСНГ" | 44.88 | - | ||
| ООО "МФС ТЕХНОЛОГИЯ" | 50 | - | ||
| ООО "ЭКОПРОМ-КРЫМ" | 99 | - | ||
| ООО "КАПИТАЛ-П" | 10 | |||
| ООО "ФОРТУНА ПЛЮС" | 50 | - | ||
| ООО "СТРОЙТЕХИНВЕС" | 50 | - | ||
| ООО "ТОРГОВЫЙ ДОМ "ИЗУМРУД" | 25 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sevastopolske pidpryiemstvo "ERA" Sanctioned entity | 24.915 | - | ||
| ООО "СТРОЙ ТЕХ" | 50 | - | ||
| ООО "ХОПЕР" | 50 | - | ||
| ООО "МОСТ-С" | 50 | - | ||
| ООО "ТОРГОВЫЙ ДОМ "НАХИМОВСКИЙ" | 25 | |||
| ООО "ГРАН ПРИ" | 50 | - | ||
| ООО "ИНВЕСТСТРОЙ" | 67.5676 | |||
| ООО "КРЫМ-МОСКВА-СТРОЙ" | 40 | - | ||
| ООО «СТИВАЛ» | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ГРАН ПРИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "МФС ТЕХНОЛОГИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ТОРГОВЫЙ ДОМ "НАХИМОВСКИЙ" | Ликвидатор | |||
| ООО "ЭКОПРОМ-КРЫМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ВСНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ФОРТУНА ПЛЮС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ХОПЕР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО «СТИВАЛ» | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ТОРГОВЫЙ ДОМ "ИЗУМРУД" | Ликвидатор | |||