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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВИЯ-ИНВЕСТ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВИЯ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВИЯ-ИНВЕСТ"				[sources]
Incorporation date	2012-06-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701961220`				[sources]
KPP	`770501001`				[sources]
OGRN	`1127746475471`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕТНИКОВСКАЯ Д. 4 СТР. 5, МОСКВА, 115114				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
TOV "Strakhova kompaniia "Moskoviia"	99.7	2012-06-29	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ МИХАЛЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-11	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕКСТИЛЬ"	70.29762	2017-06-29	-
TOV "Strakhova kompaniia "Moskoviia"	1.07143	2012-06-19	-

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

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