Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДМИТРИЙ ВАЛЕРИАНОВИЧ ГРАЧКО · ДМИТРИЙ ВАЛЕРЬЯНОВИЧ ГАЧКО | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ДМИТРИЙ | [sources] | |||
INN | 781116792283 | [sources] | |||
Last name | ГАЧКО · ГРАЧКО | [sources] | |||
Patronymic | ВАЛЕРИАНОВИЧ · ВАЛЕРЬЯНОВИЧ | [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 | |
ООО "ЛОС92" | 90 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ithlobalkom Rus" Sanctioned entity | 100 | |||
ООО "ИТ ПАРК РУС" | 100 | |||
ООО "ВИРТУЗОР" | 25 | |||
ООО "СОЮЗСТРОЙ" | 100 | |||
ООО "ПИВОВАРНЯ ИТ ТАУЭР" | 91 | |||
ООО "СИМПЛ 1" | 51 | - | ||
ООО "К10" | 100 | |||
ООО "К10" | 60 | |||
ООО "ТЕРРАФЛОТ" | 40 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ВИРТУЗОР" | Руководитель ликвидационной комиссии | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ithlobalkom Rus" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ИТ-ГРАД ДАТА-ЦЕНТРЫ" | Ликвидатор | - | ||
ООО "ВАС ЭКСПЕРТС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЗАО "ПЕРСПЕКТИВА ПЛЮС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |