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ООО "АВТОИНВЕСТ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОИНВЕСТ" · ООО "АВТОИНВЕСТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7704333351 · 9705099387[sources]
KPP770401001[sources]
OGRN1157746973229 · 1177746563697[sources]
Registration numbernot available[sources]
AddressПЛ. СМОЛЕНСКАЯ Д. 3, МОСКВА, 121099[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "БЕТА ИНВЕСТИЦИИ"100
Directors
DirectorRoleStart dateEnd date
АНДРАНИК ВАЛЕРЬЕВИЧ ХОДЖИКЯНГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ВИТАЛИЙ ЛЬВОВИЧ МАЩИЦКИЙ50-
Ruben Karlenovich Vardanyan Sanctioned entity20-
Sergey Anatolyevich KOGOGIN Politician · Sanctioned entity30-
Predecessors
PredecessorDateStart dateEnd date
ООО "БЕТА ИНВЕСТИЦИИ"---
ООО "БЕТА ИНВЕСТИЦИИ"---

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging70,443

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: rupep-company-2718 · ru-inn-7704333351

For experts: raw data explorer

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