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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ДЕЛО-ЦЕНТР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛО-ЦЕНТР" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7710279110 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1027739590691 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ДОНСКАЯ Д. 15, Г.МОСКВА, 119049 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 | |
| Pankov Dmitro Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЕКАТЕРИНА ВИКТОРОВНА ЛЯХОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЛЕБЕДЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company «Delo Management Company» Sanctioned entity | 99.99 | - | ||
| АРКАДИЙ СЕЙРАНОВИЧ ЭЛЛАРЯН | 0.01 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕЛЛКО" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕРМИНАЛ - ХОЛДИНГ" | - | - | - | |