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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Trading company "Optim" · Общество с ограниченной ответственностью "Торговая компания "Оптим" · Товариство з обмеженою відповідальністю "Торговельна компанія "Оптім" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelna kompaniia "Optim" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7723853236 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1127747117794 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 1, Г.МОСКВА, 115088 · Російська Федерація, 115088, м. Москва, проїзд 2-ий Південнопортовий, буд. 18 (будова 1 ) | [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-27274-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-kompania-optim · ru-inn-7723853236For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛИЯ ЮРЬЕВНА КОЛОМОЙЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ ЗУДОВ | 5.95 | - | ||
| OPTIM HOLDING GMBH, LIMITED LIABILITY COMPANY | ||||
| АНДРЕЙ МИХАЙЛОВИЧ ДЕРГАЧЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 94.05 |
| - |