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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВБ ЛИЗИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВБЛ" · ООО "ДВБЛ" · Общество с ограниченной ответственностью "ДВБЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7717700993 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 2534004R2RPYN3YCBC26 | [sources] | |||
| OGRN | 1117746440316 | [sources] | |||
| Registration number | 1117746440316 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д. 22, СТР. 1, ЭТАЖ 16, ПОМЕЩ. А16, КОМ. 27, Москва, MOW, 123112 · 1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д.22,СТР.1, ЭТАЖ 16, ПОМЕЩ.А16, КОМ.27, Москва, MOW, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 | [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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 | |
| ООО "ВОСТОКИНВЕСТПРОЕКТ" | 100 | |||
| ООО "ЮМ-ЭСТЕЙТ" | 82.8 | - | ||
| ООО "ЮМ-ЭСТЕЙТ" | 17.2 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВЯЧЕСЛАВОВИЧ МАТЮНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Fadieiev Oleksandr Anatoliiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Инвестиционная компания "РЕГИОН" | 100 | - | ||
| Far Eastern Bank Sanctioned entity | 99.9 | |||
| Акционерное общество "Инвестиционная компания "РЕГИОН" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ВОСТОКИНВЕСТПРОЕКТ" | - | - | - | |