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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «УПРАВЛЯЮЩАЯ КОМПАНИЯ «ВИЗАНТ ГРУПП»

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «УПРАВЛЯЮЩАЯ КОМПАНИЯ «ВИЗАНТ ГРУПП» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «УПРАВЛЯЮЩАЯ КОМПАНИЯ «ВИЗАНТ ГРУПП»				[sources]
Incorporation date	2017-07-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`9102232021`				[sources]
KPP	`910301001`				[sources]
OGRN	`1179102018644`				[sources]
Address	Д. 9, АЛУПКИНСКОЕ, КРЫМ, 298671				[sources]
Last changed	2024-03-15	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НЕЛЛИ БОРИСОВНА ШАТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-21	-

Owners
Owner	Percentage held	Start date	End date
Arkady Romanovich Rotenberg	100	2021-08-27	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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