Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮМИС" · ООО "ЛЮМИС" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 2536061023 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1022501282891 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. САДОВНИЧЕСКАЯ Д. 14 СТР. 2, МОСКВА, 115035 | [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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhidni zernovi vorota" Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ ИВАНОВИЧ ДОВГЯЛЛО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ООО "ДИАЛОГ ИНВЕСТ" | 25 | - | ||
METOSIO INVESTMENTS LIMITED | 18.36 | - | ||
ДИВЕЛИКО ТРЕЙДИНГ ЛИМИТЕД | 25 | - | ||
INVALONT VENTURES LTD. | 31.64 | - |