| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНТУЗИАСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9724020625 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1207700315350 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ЗАГОРЬЕВСКАЯ Д. 10 К. 4, Г.МОСКВА, 115598 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-56cyycWHT4DuRdJY4hBAPR?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ЛЕОНИДОВНА СЕЛИВАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Sergeevich Puchkov Export controlled · Sanctioned entity | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Limited Liability Company Atlant S Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| ТАТЬЯНА АЛЕКСАНДРОВНА НАЧОЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| МАКСИМ СЕРГЕЕВИЧ ПУЧКОВ | 95 |
| НАТАЛЬЯ ЛЕОНИДОВНА СЕЛИВАНОВА | 5 |