| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited liability company "H-L-L" · Общество с ограниченной ответственностью "Эйч-Эль-Эль" · Товариство з обмеженою відповідальністю "Ейч-Ель-Ель" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Eich-El-El" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7704773923 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1117746022074 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 123290, Російська Федерація, м. Москва, тупік 1-й магістральний, буд. 5 А (блок D, офіс 304) · ТУП. 1-Й МАГИСТРАЛЬНЫЙ Д. 5 А, Г.МОСКВА, 123290 | [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-23272-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-el-el · ru-inn-7704773923For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУГИКС РУС" | 2.5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ФЕДОРОВИЧ ТКАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИЛЬЯ ЮРЬЕВИЧ УРВАЧЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CARQUADRIN TRADING LIMITED | 10 | - | ||
| "HLL AM" LIMITED LIABILITY COMPANY | ||||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 90 |
| - |
| CARQUADRIN TRADING LIMITED | 100 |
| "HLL AM" LIMITED LIABILITY COMPANY | 60 |
| "HLL AM" LIMITED LIABILITY COMPANY | 60 |
| CARQUADRIN TRADING LIMITED | 40 |