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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕР"				[sources]
Incorporation date	2012-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7725761559`				[sources]
KPP	`772501001`				[sources]
OGRN	`1127746532495`				[sources]
Address	Д. 15, 5-Й ДОНСКОЙ К. 8, МОСКВА, 119334				[sources]
Last changed	2024-01-19	Last checked	2024-05-14	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕННАДЬЕВИЧ БАЛДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-08	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ЮРЬЕВНА ПЕТУНИНА	75	2016-12-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ДЕВЕЛОПМЕНТ"	25	2014-08-28	-

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-7725761559 · rupep-company-7651

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.