Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛПФ КАПИТАЛ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INFO@levelgroup.ru | [sources] | ||||
INN | 9705206896 | [sources] | |||
KPP | 773401001 | [sources] | |||
OGRN | 1237700589433 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПР-Д ПРИЧАЛЬНЫЙ Д. 10 К. 1, Г.МОСКВА, 123290 · ПРОЕЗД ПРИЧАЛЬНЫЙ Д. 10 К. 1, Г.МОСКВА, 123290 | [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
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 "ЗАВОД ОПАЛУБКИ "РЕФОРМА" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕФОРМА" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВАДИМОВИЧ ОГНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЕЛЕНА СЕРГЕЕВНА ВОРОНИНА | 6.93 | - | ||
Ігнахін Кирило Ігорьович |
100 |
- |
97.5 |
Ігнахін Кирило Ігорьович Sanctioned entity | 68.12 | - |
Ігнахін Кирило Ігорьович Sanctioned entity | 78.12 |
АЛЕКСАНДР ВАДИМОВИЧ ОГНЕВ | 2.7 | - |
Ігнахін Кирило Ігорьович Sanctioned entity | 94.5 |
ЕГОР АЛЕКСЕЕВИЧ КРИВЧУН | 10 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТОФИНО КЭПИТАЛ" | 2.25 | - |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ МЕРКУЛОВ | 10 | - |