Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "ИВА" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 2464141904 | [sources] | |||
KPP | 246401001 | [sources] | |||
OGRN | 1182468017665 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ АКАДЕМИКА ВАВИЛОВА ЗД. 1 СТР. 39, КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660064 | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЬГА МИХАЙЛОВНА ЧИРКОВА | ДИРЕКТОР | - | ||
Shchehlov Oleksandr Mykhailovych Sanctioned entity | ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Andriej Iwanowicz SZNEJDER Sanctioned entity | 14.5 | - | ||
Shnaider Serhii Ivanovych Sanctioned entity | 79 | - | ||
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ | 6.5 | - | ||
Shchehlov Oleksandr Mykhailovych Sanctioned entity | 100 |