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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-ХОЛДИНГ"				[sources]
Incorporation date	2021-01-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
E-Mail	EVG@gasfor.ru				[sources]
INN	`9715395089`				[sources]
KPP	`771501001`				[sources]
OGRN	`1217700007216`				[sources]
Address	12, НОВОДМИТРОВСКАЯ, Г.Москва, 50187102 · Г.Москва, 1405113				[sources]
Last changed	2023-12-22	Last checked	2024-05-15	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Л2-ДЕВЕЛОПМЕНТ"	100	2021-02-04	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖОНИК"	10	2021-01-15	-
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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