| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕМЧУЖИНА СЕЛИГЕРА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6950253603 | [sources] | |||
| KPP | 695001001 | [sources] | |||
| OGRN | 1216900011613 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ ЧАЙКОВСКОГО Д. 6 К. 1, Г. Тверь, ТВЕРСКАЯ ОБЛАСТЬ, 170034 · ПР-КТ ЧАЙКОВСКОГО Д. 6 К. 1, ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170034 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-6950253603?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 | |
| АНАСТАСИЯ ИГОРЕВНА БОНДАРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ | 60 | |||
| СЕРГЕЙ ВЛАДИМИРОВИЧ ГРИГОРЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ГРИГОРЬЕВ | 10 | - |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ВАСЮКОВ | 30 |
| АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ | 100 |
| АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ | 50 | - |
| НАТАЛЬЯ ИВАНОВНА ВЫШЕМИРСКАЯ | 20 |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ВАСЮКОВ | 40 | - |