Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Garantiya OOO · LIMITED LIABILITY COMPANY GARANTIYA · Limited Liability Company Garantiya · Tovarystvo z obmezhenoiu vidpovidalnistiu "Harantiia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТИЯ" · 2 more... | [sources] | |||
Other name | Garantiya OOO · Limited Liability Company "Garantiya" · Общество с ограниченной ответственностью "Гарантия" · Товариство з обмеженою відповідальністю "Гарантія" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 5067746901426 | [sources] | |||
INN | 7703610362 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 5067746901426 | [sources] | |||
PermID | 5083854791 | [sources] | |||
Tax Number | 7703610362 | [sources] | |||
Status | Active | [sources] | |||
Address | 123104, Russian Federation, Moscow, b-r Tverskoy, 15, building 2 · 123104, Российская Федерация, г. Москва, б-р Тверской, д. 15, строение 2 · 123104, Російська Федерація, м. Москва, б-р Тверський, буд. 15 будівля 2 · Tverskoy Bul'var, 15, Str.2, MOSCOW, MOSCOW, 123104, Russia · bulvar Tverskoi, d. 15 str. 2, Moscow · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7703610362
· ua-nazk-company-7612
· permid-5083854791
· ofac-40810
· ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
· ua-nabc-company-7612-limited-liability-company-garantiya
· rupep-company-10034
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
bulvar Tverskoi, d. 15 str. 2, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ХАРИСОВИЧ НИЯЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Arkady Novikov | 50 | - | ||
UDODOV, Aleksandr Yevgenyevich | - | - | - | |
UDODOV, Aleksandr Yevgenyevich | 50 | - |