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ООО "РАЗВИТИЕ И ПЕРСПЕКТИВЫ"

Sanction-linked entity

ООО "РАЗВИТИЕ И ПЕРСПЕКТИВЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ И ПЕРСПЕКТИВЫ" · ООО "РАЗВИТИЕ И ПЕРСПЕКТИВЫ"				[sources]
Incorporation date	2007-05-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704649612`				[sources]
KPP	`770401001`				[sources]
OGRN	`5077746827032`				[sources]
Registration number	not available				[sources]
Address	НАБ. САВВИНСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 119435				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР АЛЬЯНС"	100	2010-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-ИНВЕСТ"

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ДЕЙНЕКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-17	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ ЭССЕТС МЕНЕДЖМЕНТ"	98.9999	2013-12-10	2022-09-20

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

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