Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО КОММЕРЧЕСКИЙ БАНК "НЕВАСТРОЙИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 0541002492 | [sources] | |||
| KPP | 781601001 | [sources] | |||
| OGRN | 1020500001170 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ФУЧИКА Д. 4 ЛИТЕР К, САНКТ-ПЕТЕРБУРГ, 192102 | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕРМАН АЛЕКСЕЕВИЧ ШУБИН | ПРЕДСТАВИТЕЛЬ ЛИКВИДАТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "МИНИСТЕРСТВО МЕЛИОРАЦИИ И СЕЛЬСКОХОЗЯЙСТВЕННОГО ВОДОСНАБЖЕНИЯ РЕСПУБЛИКИ ДАГЕСТАН" | 0.0015 | - | ||
| ГАЗИМАГОМЕД ГАМЗАТОВИЧ ГАЗИМАГОМЕДОВ | 29.7612 | - | ||
| ООО "ГОРСКАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ" | 0.0165 | - | ||
| Николай Вадимович Александров | 70.0063 | - | ||
| ДАГЕСТАНСКИЙ СОЮЗ ПОТРЕБИТЕЛЬСКИХ ОБЩЕСТВ | 0.0004 | - | ||
| АРИФ МАГОМЕДОВИЧ АЛИЕВ | 0.084 | - | ||
| РАШИД АБДУЛЛАЕВИЧ ГАЗИЕВ | 0.1301 | - | ||