Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ АКТИВАМИ" · ООО "ЕН-УПРАВЛЕНИЕ АКТИВАМИ" | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 5032270383 · 7702000406 | [sources] | |||
KPP | 503201001 | [sources] | |||
OGRN | 1027700159497 · 1135032008682 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ТЕР КИЗ ГОРКИ-8 Д.275, СОЛОСЛОВО, МОСКОВСКАЯ, 143081 | [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 | |
ООО "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ" | 0.001 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ ВЯЧЕСЛАВОВИЧ ХОМЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BM Bank JSC Sanctioned entity | 99.9999987 | |||
ООО "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ" | 0.0000013 |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
BM Bank JSC Sanctioned entity | - | - | - | |
BM Bank JSC Sanctioned entity | - | - | - |