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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТНЕФТЕХИМ" · ООО "ИНВЕСТНЕФТЕХИМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1655077599 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1031621025094 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. КРЕМЛЕВСКАЯ Д.10/15, Г. КАЗАНЬ, ТАТАРСТАН, 420111 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО НА ВЕРЕ "ИП ВИШИН И КОМПАНИЯ" | 99.8897 | - | ||
| OOO AVIASERVIS Sanctioned entity | 8.4991 | - | ||
| ООО "ПЕРВОЕ СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ" | 27.442 | - | ||
| ООО "ДОМ ПЕЧАТИ НА БАУМАНА" | 0.9867 | - | ||
| ООО "СВЯЗЬИНВЕСТНЕФТЕХИМ-ФИНАНС" | 1 | - | ||
| ООО "АЛЬТЕРНАТИВНАЯ ЭНЕРГОСБЫТОВАЯ КОМПАНИЯ" | 100 | - | ||
| ООО "ГОРОДСКАЯ ПАНОРАМА" | 5 | - | ||
| Общество с ограниченной ответственностью Управляющая компания "АК БАРС КАПИТАЛ" | 60 | - | ||
| ООО "НЕТАФ" | 50 | |||
| ООО "ЭЙФЕЛЬ МАНАРАСЫ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sorokin Valerii Yuriiovych Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ" | 97.94771491 | - | ||
| ООО "ДОМ ПЕЧАТИ НА БАУМАНА" | 2.05228509 | - | ||