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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЛЮЗ-АВТО" · ООО "ШЛЮЗ-АВТО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7705235452 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1027739164639 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР. ПАРТИЙНЫЙ Д. 1 КОРП 57 СТР 1, 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
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 | |
| Limited Liability Company Non-Bank Credit Organization Russian Financial Society Sanctioned entity | 96 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАНИЕЛЬ ИМАДОВИЧ ХУРИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ЮРЬЕВИЧ АБРАМОВ | 42.22308 | - | ||
| КИРСАН НИКОЛАЕВИЧ ИЛЮМЖИНОВ | 11.10988 | - | ||