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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ФОНЧЕНКО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9715310409 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 5177746359841 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ТВЕРСКАЯ Д. 9 СТР. 7, Г.Москва, 125009 | [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.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДОВРАН МЕРЕДОВИЧ НАЗАРМЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS Sanctioned entity | 5 | - | ||
| NESPEA LIMITED | 0.01 | - | ||
| STASIMO HOLDING LIMITED | 94.99 | - | ||