Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТРЕЙН"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТРЕЙН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТРЕЙН"				[sources]
Incorporation date	2019-05-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`9701135281`				[sources]
KPP	`770101001`				[sources]
OGRN	`1197746339295`				[sources]
Address	I, ТОКМАКОВ, Г.Москва, 57045999				[sources]
Last changed	2023-12-22	Last checked	2024-05-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest"	49.99	2021-06-15	-

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ИВАНОВНА ГОНЧАРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-11	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ПЕТРОВ	1.15	2021-02-12	-
ДМИТРИЙ ГЕОРГИЕВИЧ КОМИССАРОВ	43.85	2021-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМПОРИЯ ИНВЕСТ"	7.5	2021-02-12	-
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЛЕБЕДЕВ	7.5	2021-02-12	-
МИХАИЛ БОРИСОВИЧ ХРОМОВ	5	2021-02-12	-
Кирилл Валерьевич Липа	35	2021-02-12	-

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 · Федеральная Налоговая Служба

Source data IDs: rupep-company-36561 · ru-inn-9701135281

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.