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ООО "РИВЕР ПЛЕЙС ДЕВЕЛОПМЕНТ"

ООО "РИВЕР ПЛЕЙС ДЕВЕЛОПМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВЕР ПЛЕЙС ДЕВЕЛОПМЕНТ" · ООО "РИВЕР ПЛЕЙС ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2016-04-21				[sources]
Dissolution date	2017-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705001711` · `9705065518`				[sources]
KPP	`770501001`				[sources]
OGRN	`1037739276167` · `1167746402504`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАЛОВАЯ Д. 35, МОСКВА, 115054				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Ihnakhin Kyrylo Ihorovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-21	2017-12-27

Owners
Owner	Percentage held	Start date	End date
ООО "ФИНАНСОВЫЙ РЕСУРС"	82.9357	2016-04-21	2017-12-27
Ihnakhin Kyrylo Ihorovych Sanctioned entity	15.0441	2016-04-21	2017-12-27

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

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