| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-М" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7743931676 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1147746779025 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. КЛИНСКАЯ Д. 12, Г.МОСКВА, 125475 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| КОНСТАНТИН ВИКТОРОВИЧ МИХАЙЛЕНКО | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР МИХАЙЛОВИЧ КОБЗЕВ | 0.096 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИОНИС" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВРОРА" | - | - | - | |
| 2 |
| MERCURY RETAIL HOLDING PLC | 100 |
| Владимир Петрович Туганов | 3.007 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ РИТЕЙЛ ХОЛДИНГ" | 100 | - |
| ЕЛЕНА ВЛАДИМРОВНА СОБОЛЕВА | 4 |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | 37.245 |
| Sergei Studennikov Sanctioned entity | 45 |
| Katsiev Sergey Soltanovich Sanctioned entity | 7.69 |
| ЮРИЙ ГЕННАДЬЕВИЧ ХАЛТУРИН | 0.962 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОРЕЙ" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-КУРГАН" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЛЕГРО" | - | - | - |