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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Delfin Chemicals" · Общество с ограниченной ответственностью "Делфин Кемикалс" · Товариство з обмеженою відповідальністю "Делфін Кемікалс" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Delfin Kemikals" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7703283010 | [sources] | |||
| KPP | 503801001 | [sources] | |||
| OGRN | 1027739215481 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 141201, Московська обл., м. Пушкіно, шосе Ярославське, буд. 1А (кімн. 405, пов. 4 ) · Ш. ЯРОСЛАВСКОЕ Д. 1А, МОСКОВСКАЯ ОБЛАСТЬ, 141201 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-27194-tovaristvo-z-obmezenou-vidpovidalnistu-delfin-kemikals · ru-inn-7703283010For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВИКТОРОВИЧ АЛИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛИЧНЫЙ ФОНД "БЕРЕГОВОЙ" | 100 | - | ||
| АЛЕКСЕЙ ВИКТОРОВИЧ ПЕТРОВСКИЙ | ||||
| РУСЛАН ГЕННАДЬЕВИЧ ПАНАРИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |