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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРАХИМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРАХИМ"				[sources]
Incorporation date	2013-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
E-Mail	VERAXIM@mail.ru				[sources]
INN	`7707798877`				[sources]
KPP	`770701001`				[sources]
OGRN	`1137746205409`				[sources]
Address	Д.9, МИУССКАЯ СТР.3, МОСКВА, 125047				[sources]
Last changed	2023-12-22	Last checked	2024-05-01	First seen	2023-08-14

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЯЧЕСЛАВОВИЧ НОВИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-24	-

Owners
Owner	Percentage held	Start date	End date
Rosiiskyi khimiko-tekhnolohichnyi universytet imeni Mendelieieva	40	2013-03-11	-
ДМИТРИЙ ВЯЧЕСЛАВОВИЧ НОВИКОВ	10	2021-09-08	-

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 · Федеральная Налоговая Служба

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