Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА" | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 5251112051 · 7701869994 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1075247000036 · 1107746211165 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПЛ. СМОЛЕНСКАЯ Д.3, МОСКВА, 121099 | [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 | |
СЕРГЕЙ МИХАЙЛОВИЧ КАБАНОВ | Генеральный директор |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
КОНТРОЛИНО ХОЛДИНГЗ ЛИМИТЕД | 100 |