Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EGO-HOLDING · EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') · Holding Company ‘EGO-Holding’ LLC · KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ · LLC "HOLDING COMPANY "EGO-HOLDING" · 14 more... | [sources] | |||
Other name | Holding Company ‘EGO-Holding’ LLC · Limited Liability Company "Holding Company "Ego-Holding" · ООО "ХК "ЭГО-Холдинг" · ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’ · Общество С Ограниченной Ответственностью "Холдинговая Компания "Эго-Холдинг" · 2 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027802486580 · 7804070635 | [sources] | |||
ID Number | 7804070635 | [sources] | |||
INN | 7804070635 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 780401001 | [sources] | |||
OGRN | 1027802486580 | [sources] | |||
Status | на стадии прекращения | [sources] | |||
Address | 195256, Russian Federation, St. Petersburg, st. Butlerova, 13, letter A, room. 20Н · 195256, Российская Федерация, г. Санкт-Петербург, ул. Бутлерова, д. 13, литер А, пом. 20Н · 195256, Російська Федерація, м. Санкт-Петербург, вул. Бутлерова, буд. 13, літер А, прим. 20Н · str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Fédération de Russie · Д. 13, БУТЛЕРОВА ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195256 · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
eu-fsf-eu-9372-77
· ru-inn-7804070635
· rupep-company-13833
· fr-ga-5225
· ch-seco-58921
· ca-sema-1-part-2-308-ru-ego-holding
· ua-nazk-company-6270
· ua-nabc-company-6270-llc-holding-company-ego-holding
· ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
ИРИНА ЛЬВОВНА ЛУКИЧ | Генеральный директор | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7804070635 | Russia | Other identification number | - | - | |
7804070635 | Russia | Other identification number | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
CJSC Investment Company ‘Energocapital’ | Controlled by | - | ||
Administration of Rosreestr for the Leningrad Region | Public contracts/Customer | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Мария Александровна Тисевич | 0.1 | - | ||
АЛЕКСАНДРА АЛЕКСАНДРОВНА КАШИНА | 99.9 | - |