| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУР ИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| USOLCEVA-IN@armer.ru | [sources] | ||||
| INN | 2631044878 | [sources] | |||
| KPP | 263101001 | [sources] | |||
| OGRN | 1242600011752 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ГАГАРИНА Д. 61, НЕВИННОМЫССК, СТАВРОПОЛЬСКИЙ КРАЙ, 357100 · УЛ. ГАГАРИНА Д. 61, Г. НЕВИННОМЫССК, СТАВРОПОЛЬСКИЙ КРАЙ, 357100 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ОПХ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА НИКОЛАЕВНА УСОЛЬЦЕВА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭВЕРЕСТ" | 0.1 | - | ||
| Sagal Alexey Eduardovich | ||||
| 99.9 |
| - |
| Sagal Alexey Eduardovich Sanctioned entity | 100 |