| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А2 МОЛОКО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7715542653 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1047796845601 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12 ОФ.ЗД/ПОД 1/3, Г.МОСКВА, 123610 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-7715542653?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАРТАН РОМАНОВИЧ АВЕТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНТОН ТАРАСОВИЧ ЩЕТНИКОВ | 14 | |||
| РОМАН АНТОНОВИЧ ЩЕТНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСАНДР ЕВГЕНЬЕВИЧ ГРИГЕЛЬ | 9 |
| ВАРТАН РОМАНОВИЧ АВЕТОВ | 9 |
| ТАТЬЯНА ПЕТРОВНА МАСЛЕВИЧ | 9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ИНВЕСТИЦИОННАЯ ГРУППА" | 50 |
| ОЛЬГА ЮРЬЕВНА КОКОРИНА | 9 |
| АНТОН ТАРАСОВИЧ ЩЕТНИКОВ | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИТМ-БИ" | 50 | - |
| АНТОН ТАРАСОВИЧ ЩЕТНИКОВ | 32 |