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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ АКВА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ АКВА"				[sources]
Incorporation date	2017-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`2626047111`				[sources]
KPP	`262601001`				[sources]
OGRN	`1172651025788`				[sources]
Address	Д. 4, НОВОПЯТИГОРСКАЯ, СТАВРОПОЛЬСКИЙ, 357635				[sources]
Last changed	2023-12-23	Last checked	2024-05-23	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СВЯТОСЛАВ МИХАЙЛОВИЧ ВИЛЬК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-02	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА ИНВЕСТИЦИИ"	75	2017-12-04	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВМИНКУРОРТРЕСУРСЫ"	25	2018-03-16	-

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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