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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТТА-8"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТТА-8" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТТА-8"				[sources]
Incorporation date	2003-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7728039207`				[sources]
KPP	`770401001`				[sources]
OGRN	`1037739769320`				[sources]
Address	Д.30, АФАНАСЬЕВСКИЙ Б., МОСКВА, 121019				[sources]
Last changed	2023-12-22	Last checked	2024-04-26	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕМЕН МАТВЕЕВИЧ КУЛАКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-18	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ЛЕОНИДОВИЧ ЛИНШИЦ	-	2003-02-28	-
МИХАИЛ МАРАТОВИЧ ФРИДМАН	-	2003-02-28	-
ПЕТР ОЛЕГОВИЧ АВЕН	-	2003-02-28	-
МИХАИЛ ЭДУАРДОВИЧ БЕЗЕЛЯНСКИЙ	-	2003-02-28	-
ДМИТРИЙ ВЛАДИМИРОВИЧ ВИНОГРАДОВ	-	2003-02-28	-
Alexey Viktorovich KUZMICHEV	-	2003-02-28	-
АНДРЕЙ ВАДИМОВИЧ ШЕЛУХИН	-	2003-02-28	-
German Borisovich KHAN	-	2003-02-28	-

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

Source data IDs: rupep-company-26160 · ru-inn-7728039207

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