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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЕЧЬЕ-ЭСТЕЙТ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЕЧЬЕ-ЭСТЕЙТ"				[sources]
Incorporation date	2013-03-22				[sources]
Dissolution date	2020-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7718926376`				[sources]
KPP	`773101001`				[sources]
OGRN	`1137746247484`				[sources]
Address	Д. 2, ГОРБУНОВА СТР. 3, МОСКВА, 121596				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Said Kerimov	100	2019-07-03	2020-09-07

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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