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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУПП-АПАРТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУПП-АПАРТ"				[sources]
Incorporation date	2008-03-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7724654931`				[sources]
KPP	`230401001`				[sources]
OGRN	`1087746371987`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИОННАЯ Д.47, Г. ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353461				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГРУПП-М"	-	2024-10-28	-

Directors
Director	Role	Start date	End date
АРТЕМ ЕВГЕНЬЕВИЧ СЛАДКОВ	Конкурсный управляющий	2020-01-20	2024-10-18

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ КУРЛЯНЦЕВ	-	2024-07-29	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ ГРУПП"

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.