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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХПЛЕЙ ДЕВЕЛОПМЕНТ" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7703430881 · 7729770410 | [sources] | |||
| KPP | 770301001 · 770801001 | [sources] | |||
| OGRN | 1147746448475 · 1177746748739 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 123112 · УЛ КАЛАНЧЕВСКАЯ Д. 32, Г.МОСКВА, 129090 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРКЛАЯ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДУБРОВСКАЯ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ АКТИВАМИ" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Владимир Юрьевич Шевченко | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Владимир Юрьевич Шевченко | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Yurievich CHAIKA Sanctioned entity | 28.4 | - | ||
| ЮРИЙ ВЛАДИМИРОВИЧ ПОНОМАРЕВ | 28.3 | - | ||
| Владимир Юрьевич Шевченко | 100 | - | ||
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ПОНОМАРЁВ | 28.3 | - | ||
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ПОНОМАРЁВ | 25 | |||
| АЛЕКСАНДР ДОДОН | 15 | |||
| Igor Yurievich CHAIKA Sanctioned entity | 38.4 | |||
| Владимир Юрьевич Шевченко | 5 | - | ||
| Igor Yurievich CHAIKA Sanctioned entity | 35 | |||
| ЮРИЙ ВЛАДИМИРОВИЧ ПОНОМАРЕВ | 25 | |||