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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН ЭСТЕЙТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7702341170 · 7704039913 · 7704375136 · 7704475236 · 7705257368 · | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027700185776 · 1027702018189 · 1037700170276 · 1037700170309 · 1057749679679 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ЗУБОВСКАЯ Д. 6, МОСКВА, 119121 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ БОРИСОВИЧ ХОМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ ИНВЕСТ" | 33 | - | ||
| Iskandar Kakhramonovich Makhmudov | 66 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН" | 1 | - | ||