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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУНЦЕВО-ИНВЕСТ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУНЦЕВО-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ИПСКОЕ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КУНЦЕВО-ИНВЕСТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУНЦЕВО-ИНВЕСТ"				[sources]
Incorporation date	2002-07-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7731138751`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027739026204`				[sources]
Registration number	not available				[sources]
Address	УЛ ДУШИНСКАЯ Д. 7 СТР. 1, Г.МОСКВА, 111024				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-12-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛДИНГОВАЯ КОМПАНИЯ"	50	2023-12-08	2023-12-18

Directors
Director	Role	Start date	End date
МАКСИМ СЕРГЕЕВИЧ РОМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-14	2024-08-21

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА НИКОЛАЕВНА ПАВЛОВСКАЯ	-	2002-07-30	2022-09-20

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

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