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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЕЗ ИНВЕСТ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЕЗ ИНВЕСТ"				[sources]
Incorporation date	2016-11-10				[sources]
Dissolution date	2021-05-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`9102220428`				[sources]
KPP	`910201001`				[sources]
OGRN	`1169102088781`				[sources]
Address	Д. 36, КИРОВА, КРЫМ, 295034				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Bank Rossiya	100	2016-11-10	2021-05-21

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 · Федеральная Налоговая Служба

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