Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ESTEVE ASSOCIATES LIMITED · ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИСТИВ ЭССОШИЭЙТС ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 211186 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ВАСИЛЕОС КОНСТАНТИНУ, 9, АГИОС АНДРЕАС, 1105, НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [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
NK-Cd59pxdho9BYyAnKVjGcoA · ru-a26c60c4eede75d512b2cabd4eec6fffa3a8c568 · ru-77d7889326afd8793e066b3527726643e81ec5e7 · ru-bc607e436136c560efa58b08582bef6490de16b3 · ru-d0e49535277756ee7f56978f20b224b958be3a0a · ru-66da6588fda6182cb19e05e31585c8b8bf49a022 · ru-d8ea1f2367b7ef3156dee345188bdb26e49a336cFor experts: raw data explorer
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 "СИТИ-БОКС" | 86 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МРО МО "ВЫМПЕЛ" |
| 100 |