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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХЫЗ ОРИГИНАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХЫЗ ОРИГИНАЛ"				[sources]
Incorporation date	2017-11-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7734408893`				[sources]
KPP	`091701001`				[sources]
OGRN	`5177746251315`				[sources]
Registration number	not available				[sources]
Address	УЛ ПЯТИГОРСКОЕ ШОССЕ ЗД. 11, Г ЧЕРКЕССК, КАРАЧАЕВО-ЧЕРКЕССКАЯ РЕСПУБЛИКА, 369003				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ДЕЛЬТА"	100	2018-02-22	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЛАДИМИРОВИЧ СОЛОВЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-08-02	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСТЕМА-ИНВЕСТ"	0.000285	2022-07-13	2024-06-05

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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