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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Interhrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРГРУП" · ООО "ИНТЕРГРУП" · Товариство з обмеженою відповідальністю "Інтергруп" | [sources] | |||
| Other name | Limited Liability Company "Intergroup" · Товариство з обмеженою відповідальністю "Інтергруп" · общество с ограниченной ответственностью "Интергруп" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7728587524 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1067746764403 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 129110, Російська Федерація, м. Москва, вул. Велика Переяслівська, буд. 46 (будова 2, пов. 4, прим. 1, кімн. 16 ) · УЛ. БОЛЬШАЯ ПЕРЕЯСЛАВСКАЯ Д. 46 СТР. 2, МОСКВА, 129110 | [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-7373 · ua-nabc-company-7373-limited-liability-company-intergroup · ru-inn-7728587524 · ua-nsdc-20475-tovaristvo-z-obmezenou-vidpovidalnistu-intergrupFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" Sanctioned entity | 1 | - | ||
| ООО "АЛ СЕРВИС" | 1 | - | ||
| ООО "КРИПТЕН" | 50 | |||
| ООО "АЛЬФАМОБИЛЬ" | 1 | - | ||
| ООО "ЛК АЛ" | 1 | - | ||
| ООО "ТЕХНОИНКОМ" | - | |||
| ООО "НАЗАР" | 50 | |||
| ООО "НОРД-ВЕСТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬДАР РАШИТОВИЧ ИСХАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALFA-LIZING OOO Sanctioned entity | 99 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" Sanctioned entity | 1 | - | ||