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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ ИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7743741820 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1097746248951 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Ш. ЛЕНИНГРАДСКОЕ Д. 47 СТР. 2, Г.МОСКВА, 125195 | [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.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕЛИВАНЕНКО | Генеральный директор | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ ЛЕОНЮК | 28 | - | ||
| Shamil Tarpishchev | ||||
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАФЕЛЬНИКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 20 |
| - |
| КОМПАНИЯ "ПАРАГОН РЕАЛ ЭСТЕЙТ ЛТД" | 20 | - |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАФЕЛЬНИКОВ | 12 | - |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕЛИВАНЕНКО | 20 | - |