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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "РЕСТОРАН "ВЕТЕРОК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5032116913 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1045006467274 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Д. 24, ГОРКИ-2, Московская область | [sources] | |||
| Last change | Last processed | First seen | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ СЕРГЕЕВИЧ ПОЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТИМОФЕЙ ТИМОФЕЕВИЧ КЛИНОВСКИЙ | 18 | - | ||
| Gavril Yushvaev Sanctioned entity | 17.5 | - | ||
| Arkady Novikov Person of interest · Close Associate | 40 | - | ||
| АРТЕМ НИКИТИЧ МИХАЛКОВ | 10 | - | ||
| ЛИНА АНАТОЛЬЕВНА ЕРМОЧЕНКО | 14.5 | - | ||
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
ua-nazk-company-1567 · ru-inn-5032116913 · rupep-company-32949For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.