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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОС"				[sources]
Incorporation date	2007-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7710702871`				[sources]
KPP	`771001001`				[sources]
OGRN	`1077764642240`				[sources]
Address	Д.31, ТВЕРСКАЯ, МОСКВА, 125009				[sources]
Last changed	2024-03-15	Last checked	2024-05-06	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ НИКОЛАЕВИЧ ХАВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-04	-

Owners
Owner	Percentage held	Start date	End date
Arkady Novikov	20	2011-12-02	-
ВАХТАНГ АЛЕКСАНДРОВИЧ КУЧАВА	45	2011-12-05	-
КИРИЛЛ ГРИГОРЬЕВИЧ ЛЕВОНТИН	15	2019-10-07	-
МАРИНА ДЖЕМАЛИЕВА ИВАНЕНКО	20	2012-11-08	-

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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