Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY NIKOLIYA · Limited Liability Company Nikoliya · Nikoliya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikoliia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛИЯ" · | [sources] | |||
Other name | Limited Liability Company "Nikoliya" · Nikoliya OOO · Общество с ограниченной ответственностью "Николия" · Товариство з обмеженою відповідальністю "Ніколія" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7710972620 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 5147746404306 | [sources] | |||
PermID | 5083854792 | [sources] | |||
Registration number | 5147746404306 · Y7D7TDMRJR95 | [sources] | |||
Tax Number | 7710972620 | [sources] | |||
Status | Active | [sources] | |||
Address | BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS · Tverskoy Bul'var, Dom 15 Str 2, MOSCOW, MOSCOW, 123104, Russia · bulvar Tverskoi, d. 15 str. 2, Moscow · Б-Р ТВЕРСКОЙ Д. 15СТР2, МОСКВА, 123104 · Д. 15СТР2, ТВЕРСКОЙ, МОСКВА, 123104 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-company-7625
· ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
· ua-nabc-company-7625-limited-liability-company-nikoliya
· usgsa-s4mrpc31z
· ofac-40813
· ru-inn-7710972620
· rupep-company-10033
· permid-5083854792
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 ВЛАДИМИРОВИЧ ПЛЕШАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aleksandr Yevgenyevich Udodov | - | - | - | |
Aleksandr Yevgenyevich Udodov | 50 | - | ||
Arkady Novikov | 50 | - |