| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР-ИНВЕСТ ИТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6163226326 | [sources] | |||
| KPP | 616301001 | [sources] | |||
| OGRN | 1226100015096 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ СОКОЛОВА ЗД. 53/182, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344000 · ПР-КТ СОКОЛОВА ЗД. 53/182, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344000 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-6163226326?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ЛЕОНИДОВИЧ ПЕТРЕНКО | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST | 19 | - | ||
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ДОРОШКЕВИЧ | ДИРЕКТОР | - |
| ЮРИЙ ЮРЬЕВИЧ БОГДАНОВ | 40.5 | - |
| РОМАН ЛЕОНИДОВИЧ ПЕТРЕНКО | 81 |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ДОРОШКЕВИЧ | 40.5 | - |