Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Holder Company" · Общество с ограниченной ответственностью "Холдер Компани" · Товариство з обмеженою відповідальністю "Холдер Компані" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholder Kompani" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 4345478356 | [sources] | |||
| KPP | 434501001 | [sources] | |||
| OGRN | 1184350003826 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 610048, Російська Федерація, Кіровська область, м. Кіров, вул. Виробнича, буд. 1 (прим. 1028, оф. 4 ) · УЛ. ПРОИЗВОДСТВЕННАЯ Д. 1, Г. КИРОВ, КИРОВСКАЯ ОБЛАСТЬ, 610048 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-4345478356 · ua-nsdc-21485-tovaristvo-z-obmezenou-vidpovidalnistu-holder-kompaniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company "Investment company Center" Sanctioned entity | 50 | |||
| Limited Liability Company "Investment company Center" Sanctioned entity | 10 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ СЕРГЕЕВИЧ АНТОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВЛАДИМИР СЕРГЕЕВИЧ ИВАНОВ | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ БОЙЦЕВ | 100 | - | ||
| РАМИС РИШАТОВИЧ КАБИРОВ | 100 | |||