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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ИНВЭНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ИНВЭНТ"				[sources]
Incorporation date	2007-01-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0265029365`				[sources]
KPP	`162401001`				[sources]
OGRN	`1070265000046`				[sources]
Registration number	not available				[sources]
Address	Г. КАЗАНЬ, ТАТАРСТАН · УЛ ЛЕСХОЗОВСКАЯ Д. 32, СТОЛБИЩЕ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 422624				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЭНТ - ТЕХНОСТРОЙ"	100	2021-09-14	2024-08-14

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ СОЛОМОНОВ	Конкурсный управляющий	2021-04-19	-

Owners
Owner	Percentage held	Start date	End date
МАРАТ ГАЛИЕВИЧ САФАЕВ	96.7	2015-11-16	-
ЭЛЬВИРА МАРАТОВНА ХАМЗИНА

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,503

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging81,542

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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