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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИМ"				[sources]
Incorporation date	2011-06-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658126759`				[sources]
KPP	`165801001`				[sources]
OGRN	`1111690036006`				[sources]
Registration number	not available				[sources]
Address	Д. 102, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420095 · ТЕР. ХИМГРАД Д. 102, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420095				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2024-12-13

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИМ ПЛЮС"	99.99	2012-06-21	2017-09-05

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ САМОХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-07	2023-11-01

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАСМА: АКТИВЫ И УПРАВЛЕНИЕ"	100	2011-06-01	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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