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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bonum Investments OOO · LIMITED LIABILITY COMPANY BONUM INVESTMENTS · Limited Liability Company Bonum Investments · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Investments" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНУМ ИНВЕСТМЕНТС" · 2 more... | [sources] | |||
| Other name | Bonum Investments OOO · Limited Liability Company "Bonum Investments" · Общество с ограниченной ответственностью "Бонум Инвестментс" · Товариство з обмеженою відповідальністю "Бонум Інвестментс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1157746124656 | [sources] | |||
| INN | 7706417487 | [sources] | |||
| Keywords | Банки та фінансові установи | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1157746124656 | [sources] | |||
| PermID | 5046040798 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | 7706417487 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127051, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Тверской, б-р Цветной, д. 15 стр. 1, помещ. 44 · 127051, Російська Федерація, м. Москва, вн. Муніципальний округ Тверський, б-р Цвєтной, буд. 15 будівля 1, прим. 44 · 127051,Russian Federation, Moscow, vn.ter.g. Municipal Okrug Tverskoy, b-r Tsvetnoy, 15 building 1, room. 44 · Vn.Tyer.G. Munitsipal'nyy Okrug Tvyerskoy, Tsvyetnoy B-R, D. 15, Str. 1, Pomyeshch. 44, MOSCOW, MOSCOW, 127051, Russia · per. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscow · 2 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7706417487 · ofac-38057 · ua-nabc-company-7059-limited-liability-company-bonum-investments · ua-nsdc-23500-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-investments · permid-5046040798 · ua-nazk-company-7059For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| per. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company RB-Esteit | - | - | ||
| Limited Liability Company RB-Esteit | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРА-ЛЕС" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАСКАЛЬ МЕДИКАЛ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ВЕНИАМИНОВИЧ ОТРУБЯННИКОВ | 0.02 | - | ||
| ALIEV Murat Magomedovich | - | - | - | |
| МУРАТ МАГОМЕДОВИЧ АЛИЕВ | 99.98 | - | ||