Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Commercial Center EPK LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ ЦЕНТР ЕПК" · ООО "Коммерческий Центр ЕПК" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Registration number | 7722252962 | [sources] | |||
INN | 7722252962 | [sources] | |||
KPP | 772301001 | [sources] | |||
OGRN | 1027700145901 | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | Д. 13, ШАРИКОПОДШИПНИКОВСКАЯ СТР. 2, МОСКВА, 115088 · улица Шарикоподшипниковская, г. Москва | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
BEAULAND INVESTMENTS LIMITED | Owner | |||
STD Managing Company LLC | Management company | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОЛЕГ ВЛАДИМИРОВИЧ САВЧЕНКО | 70 | - | ||
Moskalenko Oleksandr Viktorovych | 30 | - | ||
Moskalenko Oleksandr Viktorovych | - | |||
Georgiy Olegovich Savchenko | - | |||
Oleg Vladimirovich Savchenko | - |