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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАЛОГ-ИНВЕСТМЕНТС" · ООО "ДИАЛОГ-ИНВЕСТМЕНТС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1655402707 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1181690042710 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. НИКОЛАЯ СТОЛБОВА Д. 2, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420021 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For 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 | |
| ООО "ПЕРФЕКТ" | 95 | |||
| ООО "ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ПО ПЕРЕРАБОТКЕ ПОЛИМЕРОВ "ЭРА" | 36.246 | |||
| ООО "ПЕРФЕКТ" | 85 | |||
| ООО "СТАРТ" | 99.9084 | |||
| ООО "КУРС" | 100 | - | ||
| ООО "ПЕРФЕКТ" | 75 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВЯЧЕСЛАВОВИЧ СУНЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ПЕТРОВНА ТАРКАЕВА | 54.5817462 | - | ||
| ВЛАДИМИР БОРИСОВИЧ НИТЕНКО | 45.4182538 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ФОРУМ" | - | - | - | |
| ПАО "ДИАЛОГ-ИНВЕСТМЕНТС" | - | - | - | |
| ООО "СТАРТ" | - | - | - | |