| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ РИТЕЙЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9703146987 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1237700388694 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112 | [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 "МЕРКУРИЙ РИТЕЙЛ ХОЛДИНГ" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР МИХАЙЛОВИЧ ГЕРАСИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Владимир Петрович Туганов | 5.896 | |||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 1.886 |
| - |
| ЛИЧНЫЙ ФОНД "МЕРКУРИЙ" | 73.03 | - |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | 73.03 |
| СВЕТЛАНА ВЛАДИМИРОВНА ТУГАНОВА | 5.896 | - |
| АЛЕКСАНДР МИХАЙЛОВИЧ КОБЗЕВ | 0.188 | - |
| Katsiev Sergey Soltanovich Sanctioned entity | 15.078 |
| ИГОРЬ ДМИТРИЕВИЧ ДЗУДЕВ | 3.922 | - |