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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Alpha" · Общество с ограниченной ответственностью "Альфа" · Товариство з обмеженою відповідальністю "Альфа" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7707454629 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1217700302742 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 127473, Російська Федерація, м. Москва, пров. 1-й Волконський, буд. 15 (пов. 2, прим./кімн. ІІ/4) · ПЕР 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473 · ПЕР. 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473 | [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
ru-inn-7707454629 · ua-nsdc-21484-tovaristvo-z-obmezenou-vidpovidalnistu-alfaFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Голден Бет" Sanctioned entity | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН КОНСТАНТИНОВИЧ МАКАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЙРАТ ИЛЬДАРОВИЧ ЮНУСОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Мікаелян Карен Мікаелович Sanctioned entity | 100 | - | ||
| Овсепян Арман Сенікович | ||||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |