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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙСИ ЛОГИСТИК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INFO@iclogistics.ru | [sources] | ||||
| INN | 9102290263 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1239100008510 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ КИРОВА Д. 54, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000 · ПР-КТ КИРОВА Д. 54, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРТОРГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ СЕНТЕМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙСИ СЕРВИС" | 0.1 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙСИ ЛОГИСТИК" | - | - | - | |
| ПАВЕЛ ВЛАДИСЛАВОВИЧ КУЗНЕЦОВ |
| 0.1 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙСИ ИНВЕСТ" | 100 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙСИ ИНВЕСТ" | 99.9 |