| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТИТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9710013385 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1167746577019 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ САДОВНИЧЕСКАЯ Д. 82 СТР. 2, Г.МОСКВА, 115035 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-9710013385?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 | |
| АЛЕКСАНДР КОНСТАНТИНОВИЧ ЗВЕРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КИРИЛЛ ОЛЕГОВИЧ ЛАРИН | 75.0038 | |||
| КИРИЛЛ ОЛЕГОВИЧ ЛАРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КИРИЛЛ ОЛЕГОВИЧ ЛАРИН | 69.8113 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС.ВЕРТИКАЛИ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС.ВЕРТИКАЛИ" | 30.1887 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС.ВЕРТИКАЛИ" | 24.9962 |