| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЬЮ КЭПИТАЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9704035430 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700403844 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР РОМАНОВ Д. 4, Г.МОСКВА, 125009 · ПЕР. РОМАНОВ Д. 4, Г.МОСКВА, 125009 | [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.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВЛАДИМИРОВНА ЦИВИЛЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TD ADVISORS, LTD. | 99.98 | - | ||
| Ruben Vardanyan | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЬЮ ПАРТНЕРС" | - | - | - | |
| ЕЛЕНА ЮРЬЕВНА ОРЛОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 0.02 |
| Зонабенд Вероніка Феліксівна Sanctioned entity | 0.02 | - |