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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ХОЛДИНГ"				[sources]
Incorporation date	2020-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`9704010033`				[sources]
KPP	`771401001`				[sources]
OGRN	`1207700016963`				[sources]
Address	Д. 6А, 4-Я 8 МАРТА, МОСКВА, 125167				[sources]
Last changed	2023-12-22	Last checked	2024-05-15	First seen	2023-08-14

Owners
Owner	Percentage held	Start date	End date
ЮЛИЯ ВЛАДИМИРОВНА ЧЕПРАСОВА	1.25	2021-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МР КАПИТАЛ"	7.5	2021-11-09	-
МАРИЯ ВЯЧЕСЛАВОВНА ЧЕРНЯКОВА	1.25	2021-11-09	-
Limited Liability Company Veles Trust	90	2021-01-15	-

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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