| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЧАЛО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9704139580 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1227700292060 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ НОВЫЙ АРБАТ Д. 30/9, Г.МОСКВА, 121099 · УЛ. НОВЫЙ АРБАТ Д. 30/9, Г.МОСКВА, 121099 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-9704139580?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 | |
| ВИТАЛИЙ СЕРГЕЕВИЧ ХРЕБТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БАХТИЯР МИХАЙЛОВИЧ БИНЯМИНОВ | 65 | - | ||
| СОФИЯ СЕРГЕЕВНА ШАЛЕТОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| БАХТИЯР МИХАЙЛОВИЧ БИНЯМИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ ЧУБАКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| САМУИЛ ОЛЕГОВИЧ ЯКУБОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| БАХТИЯР МИХАЙЛОВИЧ БИНЯМИНОВ | 100 |
| Arkady Novikov Person of interest · Close Associate | 35 | - |