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| 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:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ МИХАЙЛОВИЧ ХАЛИМОН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Елена Витальевна Топалоглу | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SBERBANK INVESTMENTS LLC Export controlled · Sanctioned entity | 30 | - | ||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВАЛЕРЬЕВИЧ ЛУШНИКОВ |
| 25 |
| - |
| АНДРЕЙ ВАЛЕРЬЕВИЧ ЛУШНИКОВ | 50 |
| МИХАИЛ ВИТАЛЬЕВИЧ ХАЛИМОН | 100 |
| АЛЕКСЕЙ МИХАЙЛОВИЧ ХАЛИМОН | 50 |
| АЛЕКСЕЙ МИХАЙЛОВИЧ ХАЛИМОН | 45 | - |