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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ПЛЮС"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ПЛЮС"				[sources]
Incorporation date	2019-09-25				[sources]
Dissolution date	2021-03-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`9203546553`				[sources]
KPP	`920301001`				[sources]
OGRN	`1199204005736`				[sources]
Address	Д. 63, ДЗЕРЖИНСКОГО, СЕВАСТОПОЛЬ, 299001				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВИКТОРИЯ НИКОЛАЕВНА ПОТОЦКАЯ	Руководитель ликвидационной комиссии	2020-04-03	2021-03-26

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK	100	2019-12-06	2021-03-26

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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