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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Gavary Trade" · Общество с ограниченной ответственностью "Гавари Трейд" · Товариство з обмеженою відповідальністю "Гаварі Трейд" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Havari Treid" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9722001634 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1217700223146 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-Д ЗАВОДА СЕРП И МОЛОТ Д. 10, Г.МОСКВА, 111250 · ПРОЕЗД ЗАВОДА СЕРП И МОЛОТ Д. 10, Г.МОСКВА, 111250 · Російська Федерація, 111250, м. Москва, проїзд Заводу Серп і Молот, буд. 10 (пов. 3, прим. XXXV, кімн. 97) | [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-24497-tovaristvo-z-obmezenou-vidpovidalnistu-gavari-trejd · ru-inn-9722001634For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ЕВГЕНЬЕВИЧ ИШКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ ВЛАДИМИРОВИЧ ШЕВЕЛЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Камарян Хачатур Оганесович Sanctioned entity | 100 | |||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Камарян Рем Оганесович Sanctioned entity |
| 45 |
| - |
| Камарян Хачатур Оганесович Sanctioned entity | 55 | - |