Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ВЕНЕЦИЯ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7203418780 | [sources] | |||
KPP | 720301001 | [sources] | |||
OGRN | 1177232013991 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ РЕСПУБЛИКИ Д. 143А, ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625026 · УЛ. РЕСПУБЛИКИ Д. 143А, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625026 | [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 | |
Елена Витальевна Топалоглу | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АНДРЕЙ ВАЛЕРЬЕВИЧ ЛУШНИКОВ | 25 | - | ||
АЛЕКСЕЙ МИХАЙЛОВИЧ ХАЛИМОН |
АЛЕКСЕЙ МИХАЙЛОВИЧ ХАЛИМОН |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
45 |
- |
АЛЕКСЕЙ МИХАЙЛОВИЧ ХАЛИМОН | 50 |
SBERBANK INVESTMENTS LLC Export controlled · Sanctioned entity | 30 | - |
МИХАИЛ ВИТАЛЬЕВИЧ ХАЛИМОН | 100 |
АНДРЕЙ ВАЛЕРЬЕВИЧ ЛУШНИКОВ | 50 |