Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИНАМИКА ХОЛДИНГ" · ООО "ДЕЛОВАЯ ЭСТЕЙТ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
DYNAMIKA.HOLDING@mail.ru | [sources] | ||||
INN | 9718174200 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1217700254100 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ ЕРМАКОВА РОЩА Д. 7А СТР. 1, Г.МОСКВА, 123290 | [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.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ДИНАМИКА" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИТАЛИЙ ВЛАДИМИРОВИЧ СУРЖИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЯРОСЛАВ ЮРЬЕВИЧ КОЛБАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРАВАЯ ЛИНИЯ" | 0.05 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "У2-ДЕВЕЛОПМЕНТ" | 0.1 | - | ||
Акционерное общество "Ригель" | 24.9 | - | ||
Акционерное общество "Ригель" | 100 | |||
VELES TRAST OOO Sanctioned entity | 99.9 | |||
Акционерное общество "КорнетЪ" | 0.05 | |||
ООО "У2-ХОЛДИНГ" | 75 | - | ||
Veles Management Ltd Sanctioned entity | 99.95 |