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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУП"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУП"				[sources]
Incorporation date	2010-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7536109796`				[sources]
KPP	`246201001`				[sources]
OGRN	`1107536002573`				[sources]
Registration number	not available				[sources]
Address	УЛ ЭНЕРГЕТИКОВ Д. 58Г, Г КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660013				[sources]
Last change	2025-05-29	Last processed	2025-05-29	First seen	2025-05-29

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	3	2021-05-31	2022-11-27
Siergiej Iwanowicz SZNEJDER Sanctioned entity	53.564	2021-05-31	2022-11-27
Andriej Iwanowicz SZNEJDER Sanctioned entity	8.084	2021-05-31	2022-11-27
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	2	2021-05-31	2022-11-27

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

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