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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОРЕН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАЙДЕНТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7717693785 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1117746142458 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ МИХАЛКОВСКАЯ Д. 63Б СТР. 2, Г.МОСКВА, 125438 · УЛ. МИХАЛКОВСКАЯ Д. 63Б СТР. 2, Г.МОСКВА, 125438 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ" | 0.063851 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЛИГОВСКИЙ СИТИ" | 99.99 | |||
| Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ" | 0.01 |
| PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER Export controlled · Sanctioned entity | 0.01 |
| LIMITED LIABILITY COMPANY PIK KORPORATSIYA Sanctioned entity | 99.99 |