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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛ СЗ ИНВЕСТИЦИИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| BOL.SZ.INVEST@mail.ru | [sources] | ||||
| INN | 7743453444 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1247700474680 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ АВТОМОТОРНАЯ Д. 1/3 СТР. 2, Г.МОСКВА, 125438 · УЛ. АВТОМОТОРНАЯ Д. 1/3 СТР. 2, Г.МОСКВА, 125438 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Балтонексім Лізинг Північ-Захід" Sanctioned entity | 99.9967 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИТАЛЬЕВИЧ ПОТОЛИЦЫН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ТИМУР БАТЫРОВИЧ НАСЫРОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТИМУР БАТЫРОВИЧ НАСЫРОВ | 100 | |||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| - |