| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВОАВАТАР" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9703037890 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700287848 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ АНТОНОВА-ОВСЕЕНКО Д. 15 СТР. 2, Г.МОСКВА, 123317 · УЛ. АНТОНОВА-ОВСЕЕНКО Д. 15 СТР. 2, Г.МОСКВА, 123317 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-9703037890?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Лукін Артем Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИВАН ИННОКЕНТЬЕВИЧ АНОСОВ | 1 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОРЭД" | - | - | - | |
| Лукін Артем Володимирович Sanctioned entity | 58.5 |
| ИВАН АЛЕКСАНДРОВИЧ САМОШИН | 4 |
| СТАНИСЛАВ НИКОЛАЕВИЧ ФИНИК | 2 |
| МАКСИМ БУЛАТОВИЧ ТЕЛЕМТАЕВ | 15.5 |
| Лукін Артем Володимирович Sanctioned entity | 58 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИМПАКТ КАПИТАЛ" | 19.5 |
| ИВАН ИННОКЕНТЬЕВИЧ АНОСОВ | 0.5 |