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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРДИЯ ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРДИЯ ИНВЕСТ"				[sources]
Incorporation date	2012-01-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710905254`				[sources]
KPP	`774301001`				[sources]
OGRN	`1127746009764`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 72 К. 3, Г.МОСКВА, 125315				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ КОМПАНИЯ ГАРДИЯ"	-	2022-03-01	-

Directors
Director	Role	Start date	End date
МАРИЯ СЕРГЕЕВНА ЕРМАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-28	2023-05-09

Owners
Owner	Percentage held	Start date	End date
РОМАН ВЛАДИМИРОВИЧ ТИХОНЕНКО	9.91	2014-12-03	2023-06-14

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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