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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "I V A Estate Management" · Общество с ограниченной ответственностью "Аи Ви Эй Эстейт Менеджмент" · Товариство з обмеженою відповідальністю "Аі Ві Ей Естейт Менеджмент" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Vi Ei Esteit Menedzhment" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7709466563 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1157746790860 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 109028, Російська Федерація, м. Москва, Тессінський пров., буд. 5 (будова 1, пов. 1, прим. ІІІ, ч. к. 3) · ПЕР. ТЕССИНСКИЙ Д. 5 СТР. 1, Г.МОСКВА, 109028 | [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-7709466563 · ua-nsdc-21441-tovaristvo-z-obmezenou-vidpovidalnistu-ai-vi-ej-estejt-menedzmentFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКИЙ САД" | 99.92 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Івашкевич Олександр Сергійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Івашкевич Олександр Сергійович Sanctioned entity | 100 | - | ||