Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ БЛАГОДАРНОСТИ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 3665802497 | [sources] | |||
KPP | 772601001 | [sources] | |||
OGRN | 1183668045142 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПЕР ХОЛОДИЛЬНЫЙ Д. 3 К. 1 СТР. 6, Г.МОСКВА, 115191 · ПЕР. ХОЛОДИЛЬНЫЙ Д. 3 К. 1 СТР. 6, Г.МОСКВА, 115191 | [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.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ГЕОРГИЙ ВИТАЛЬЕВИЧ ВЫСОЦКИЙ | ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДЕНИС ВЛАДИМИРОВИЧ ОСИН | 5 | - | ||
ВЛАДИМИР ВЯЧЕСЛАВОВИЧ ВЕРХОШИНСКИЙ |
ДИРЕКТОР |
- |
2 |
- |
Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | 100 |
Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | 93 |
Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | 80 | - |
ИГОРЬ ВАЛЕНТИНОВИЧ ФЕРКАЛЮК | 1 | - |
Гіязов Олексій Валерійович Sanctioned entity | 10 | - |
ТИМУР ШАРАБУТДИНОВИЧ ЗУЛКАРНАЕВ | 2 | - |