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НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОВЕР-ФОНД"

Sanction-linked entity

НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОВЕР-ФОНД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОВЕР-ФОНД"				[sources]
Incorporation date	2002-12-15				[sources]
Dissolution date	2006-05-17				[sources]
Legal form	Фонд				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`1653017499`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021602855768`				[sources]
Address	Д.9, ЧЕХОВА, ТАТАРСТАН, 420043				[sources]
Last changed	2024-04-01	Last checked	2024-05-19	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОМЫШЛЕННО-ТОРГОВАЯ ФИРМА "ОВЕР"	-	2002-12-15	2017-07-19

Directors
Director	Role	Start date	End date
АЙДАР ХАЙДАРОВИЧ СУДИЯРОВ	исполнительный директор	2006-04-19	2006-05-17

Successors
Successor	Date	Start date	End date
Non-State Pension Fund First Industrial Alliance	-	-	-

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

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