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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АНАТОЛИЙ БОРИСОВИЧ КУЗНЕЦОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | АНАТОЛИЙ | [sources] | |||
| INN | 744707241098 | [sources] | |||
| Last name | КУЗНЕЦОВ | [sources] | |||
| Patronymic | БОРИСОВИЧ | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КОМПАНИЯ ЦЕНТРМЕТИЗ" | 90 | |||
| ООО "АРКУС ХОЛДИНГ" | 88 | |||
| ООО "ДЭКС" | 8.8 | |||
| ООО "МАКСИ" | - | |||
| ООО "НИЖЕГОРОДМЕТИЗ" | 70 | - | ||
| ООО "ЭКОТЕКС - ЧЕЛЯБИНСК" | 31 | |||
| ООО "ЦЕНТР МЕТИЗ" | 90 | - | ||
| ООО "ДАКТА ИНВЕСТ" | - | |||
| ООО "ТЮМЕНЬМЕТИЗ" | 63.7 | - | ||
| ООО "РОСТОВ МЕТИЗ" | 70 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ТЕХНО-ЦЕНТР" | ДИРЕКТОР | |||
| ЗАО "МЕТИЗНАЯ ТОРГОВАЯ КОМПАНИЯ АЛЬФА АРС" | Генеральный директор | - | ||
| ООО "ТЕХНОПАРКИНВЕСТ" | ЛИКВИДАТОР | - | ||
| ООО "САУ ПРОЕКТ" | Генеральный директор | - | ||
| ООО "КОМПАНИЯ ЧЕЛЯБМЕТИЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||