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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ИНВЕСТИЦИОННЫЕ СИСТЕМЫ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7706293908 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1037706014334 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР 1-Й КОЖЕВНИЧЕСКИЙ Д. 10 СТР. 2, Г.МОСКВА, 115114 · ПЕР. 1-Й КОЖЕВНИЧЕСКИЙ Д. 10 СТР. 2, Г.МОСКВА, 115114 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМИР НЕДВИЖИМОСТЬ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ГУРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Алекперова Лариса Вікторівна Sanctioned entity | 10 | - | ||
| Vagit Yusufovich ALEKPEROV | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-ФИНАНС" | - | - | - | |
| 100 |
| Vagit Yusufovich ALEKPEROV Disqualified · Politician · Sanctioned entity | 90 | - |