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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЕ ДЕЛО ХОЛДИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| K.BELOUS@klever.com | [sources] | ||||
| INN | 3900019627 | [sources] | |||
| KPP | 390001001 | [sources] | |||
| OGRN | 1233900014446 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Б-Р СОЛНЕЧНЫЙ Д. 25, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 · Б-Р СОЛНЕЧНЫЙ Д. 25, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЕ ДЕЛО" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВУЧЕТ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН СЕРГЕЕВИЧ КАРДЫШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| КИРИЛЛ ГЕННАДЬЕВИЧ БЕЛОУС | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ ПЕТРОВ | 0.78 | |||
| 1 |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 0.78 |
| АНАСТАСИЯ ЮРЬЕВНА МОРГУНОВА | 1.56 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЕ ДЕЛО" | 38.06 | - |
| FTE, S.A. | 49.08 | - |
| АЛЕКСЕЙ ЮРЬЕВИЧ ЗОЛОТАРЁВ | 11.3 | - |