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БОНАРДА ИНВЕСТМЕНТС ЛИМИТЕД

БОНАРДА ИНВЕСТМЕНТС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	БОНАРДА ИНВЕСТМЕНТС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`204226`				[sources]
Status	not available				[sources]
Address	АРХ. МАКАРИУ III, 2-4 КАПИТАЛ-ЦЕНТР, 9-ЫЙ ЭТАЖ, ПОЧТ. ИНД. 1065, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЧПЗ ТРЕЙД"	100	2012-03-05	2023-09-18

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

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