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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HOLDEM HOLDING LIMITED · КОМПАНИЯ "ХОЛДЕМ ХОЛДИНГ ЛИМИТЕД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HE 236165 · НЕ 236165 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 17,ГР. КСЕНОПУЛУ, 3106,ЛИМАССОЛ, КИПР · АСКЛИПИУ 1, САНОРАМА ЦЕНТРАЛ, КВАРТИРА/ОФИС 103, 6021, ЛАРНАКА, КИПР | [sources] | |||
| Publishing source | ДЕПАРТАМЕНТ РЕГИСТРАЦИИ КОМПАНИЙ · ДЕПАРТАМЕНТ РЕГИСТРАЦИИ КОМПАНИЙ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ МИНИСТЕРСТВА ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА РЕСПУБЛИКИ КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
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-43b8dfc23778058bd400747064fcb46bd1e80d6b · ru-1bdaa5af3864062f270be4d42a9c8cb400095766 · ru-7826f65d59dda3c788812d9e315b868e16f955edFor experts: raw data explorer
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 "ИНТЕЛПРОЕКТ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТУРН" |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛПРОЕКТ" | 100 |