| 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:
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 | |
| ГЕОРГИЙ ВИТАЛЬЕВИЧ ВЫСОЦКИЙ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР ВЯЧЕСЛАВОВИЧ ВЕРХОШИНСКИЙ | 2 | - | ||
| Alfa-Bank JSC | ||||
| ДИРЕКТОР |
| - |
| 100 |
| ИГОРЬ ВАЛЕНТИНОВИЧ ФЕРКАЛЮК | 1 | - |
| ДЕНИС ВЛАДИМИРОВИЧ ОСИН | 5 | - |
| Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | 93 |
| ТИМУР ШАРАБУТДИНОВИЧ ЗУЛКАРНАЕВ | 2 | - |
| Гіязов Олексій Валерійович Sanctioned entity | 10 | - |
| Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | 80 | - |