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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ДАНИАН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ДАНИАН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ДАНИАН"				[sources]
Incorporation date	2005-06-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743086145`				[sources]
KPP	`771401001`				[sources]
OGRN	`1057743500319`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 3-Й ХОРОШЁВСКИЙ Д.5, Г.МОСКВА, 123007				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЯЧЕСЛАВОВИЧ САВОСЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-07-23	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР НАУМОВИЧ КАВУНОВСКИЙ	49	2005-06-01	2023-05-11

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАНИАН АВТОЦЕНТР"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИРМА "ДАНИАН"	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАНИАН АВТОЦЕНТР"	-	-	-

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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