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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ПОСЕЙДОН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3900003659 | [sources] | |||
| KPP | 390001001 | [sources] | |||
| OGRN | 1223900012038 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ К.МАРКСА Д. 18, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236022 | [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 | |
| СТЕПАН ВАЛЕНТИНОВИЧ ТИРЯКИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНАСТАСИЯ ДМИТРИЕВНА ФЕТИСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nadezhda Alexandrovna RESHETNEVA Sanctioned entity | 5 | - | ||
| ДАВИД АНЗОРОВИЧ ПРУИДЗЕ | 50 | - | ||
| АНАСТАСИЯ ДМИТРИЕВНА ФЕТИСОВА | 90.9 | |||
| СТЕПАН ВАЛЕНТИНОВИЧ ТИРЯКИ | 50 | |||
| КАРЕН АЛЬБЕРТОВИЧ СТЕПАНЬЯН | 5 | - | ||
| КИРИЛЛ ДМИТРИЕВИЧ ПУРИМ | 20 | - | ||
| СТЕПАН ВАЛЕНТИНОВИЧ ТИРЯКИ | 9.1 | |||
| СТЕПАН ВАЛЕНТИНОВИЧ ТИРЯКИ | 100 | |||
| Purim Dmytro Yuriiovych Sanctioned entity | 20 | - | ||