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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСИС АКТИВ" · ООО "АПСИС АКТИВ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7736579894 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1087746776633 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ЩИПОК Д.20, МОСКВА, 115054 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-inn-7736579894 · rupep-company-46299 · ua-nazk-company-6753For experts: raw data explorer
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 | |
| ООО "АПСИС ПЛЮС" | 100 | - | ||
| ООО "КАРОЛИНА" | 100 | - | ||
| ООО "КСАР-СЕРВИС" | 100 | - | ||
| ООО "ВОСХОД ЛТД" | 100 | - | ||
| ООО "АПСИС ФИНАНС" | 100 | - | ||
| ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЗАМБЕРГ" | 100 | - | ||
| ООО "АПСИС ГЛОБ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН МИХАЙЛОВИЧ ДУБРОВНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Andreevich GURYEV Sanctioned entity | 0.000004 | - | ||
| CHLODWIG ENTERPRISES AG Sanctioned entity | 0.25 | - | ||
| ALGEDI ENTERPRISES LIMITED | 99.749996 | - | ||