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КОНТРОЛИНО ХОЛДИНГЗ ЛИМИТЕД

КОНТРОЛИНО ХОЛДИНГЗ ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОНТРОЛИНО ХОЛДИНГЗ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 285661`				[sources]
Status	not available				[sources]
Address	СОФУЛИ, 2 ШАНТЕКЛЕР БИЛДИНГ, 3-Й ЭТАЖ, КВАРТИРА/ОФИС 303, 1096, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОРГОВЫЙ ДОМ "АКВАНИКА"	100	2012-04-06	2012-07-13
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА"	100	2012-04-06	2012-07-13

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

Source data IDs: ru-8c28c7953aa906d29e9ce4c0f981805a99d5ffdf · ru-83e373b9e9b52b101e5d770a4183cde166943c97

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