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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЕ ИНВЕСТИЦИИ" · ООО "ОБЪЕДИНЕННЫЕ ИНВЕСТИЦИИ" · ООО ОБЪЕДИНЕНИЕ ИНВЕСТИЦИЙ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| INN | 7703165626 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027739206990 | [sources] | |||
| Address | Д. 9/28, ПЯТНИЦКАЯ СТР. 2, МОСКВА, 115184 | [sources] | |||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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 | |
| ДМИТРИЙ СЕРГЕЕВИЧ ФРОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SHELKOV Mikhail Evgenievich | 99.9 | - | ||
| СЕРГЕЙ НИКОЛАЕВИЧ ФРОЛОВ | 0.1 | - | ||