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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Loton" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОТОН" · ООО "ЛОТОН" · Товариство з обмеженою відповідальністю "Лотон" | [sources] | |||
| Other name | Limited Liability Company "Loton" · Общество с ограниченной ответственностью "Лотон" · Товариство з обмеженою відповідальністю "Лотон" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7731529113 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1057747824628 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 111024, м. Москва, вул. 2-га Ентузіастів, буд. 5, корп. 40, пов. 3, кімн. 9, прим. 1 · УЛ. 2-Я ЭНТУЗИАСТОВ Д. 5 К. 40, МОСКВА, 111024 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
ua-nazk-company-11625 · ua-nsdc-26703-tovaristvo-z-obmezenou-vidpovidalnistu-loton · ru-inn-7731529113 · rupep-company-37750 · NK-4gvFdeX82tEzueGytJeu8dFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tanais" Sanctioned entity | 60 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА МИХАЙЛОВНА БЕЛЯКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ВИОЛАН" | 70 | - | ||
| Andrei Removich Bokarev Sanctioned entity | 30 | - | ||