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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Trading House Favorit Grоup" · Общество с ограниченной ответственностью "Торговый дом Фаворит Групп" · Товариство з обмеженою відповідальністю "Торговий дім Фаворит Груп" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim Favoryt Hrup" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| LELYADYDNIK@mail.ru | [sources] | ||||
| INN | 9307002999 | [sources] | |||
| KPP | 930701001 | [sources] | |||
| OGRN | 1229300047547 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ ЛЕНИНА Д. 91, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 286430 · ПР-КТ ЛЕНИНА Д. 91, ЕНАКИЕВО, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 286430 · Україна, 286430, тимчасово окупована територія Донецької обл., м. Єнакієве, просп. Леніна, буд. 91 (кімн. 909) | [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
ua-nsdc-27168-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-favorit-grup · ru-inn-9307002999For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ШЕВЧЕНКО | Руководитель юридического лица | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ФЕДОРОВИЧ ЕВТЯГИН | 100 | |||
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ШЕВЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ ФЕДОРОВИЧ ЕВТЯГИН |
| 100 |
| - |