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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМПОРИЯ ИНВЕСТ" · ООО "ТЕМПОРИЯ ИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| FORMULA_LLC@mail.ru | [sources] | ||||
| INN | 9725041385 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1207700480569 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР ПАРТИЙНЫЙ Д. 1 К. 57 СТР. 3, Г.МОСКВА, 115093 | [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 | |
| ООО "НОРД ШАЙН" | 65 | - | ||
| ООО "КЕЙ ЭНД ЭЛ ИНВЕСТ" | 7.5 | |||
| ООО "НОРД ФИЛДС КАПИТАЛ" | 33.35 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontroltuhou" Sanctioned entity | 2.5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНДА" | 85 | |||
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS Sanctioned entity | 3 | |||
| ООО "НОРД ФИЛДС" | 31.6825 | - | ||
| ООО "4А-ИНВЕСТМЕНТС" | - | |||
| ООО "4А-ИНВЕСТМЕНТС" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНДА" | 15 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ИГОРЕВИЧ МИРГОРОД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ БЕЛИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОНСТАНТИН АЛЕКСАНДРОВИЧ ПОКРОВСКИЙ | 100 | - | ||
| АО "ФОРМУЛА" | 100 | |||
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ БЕЛИНСКИЙ | 100 | |||