Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "ВЫСШАЯ ЛИГА ТРАСТ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7703519650 | [sources] | |||
KPP | 770201001 | [sources] | |||
OGRN | 1047796382952 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПР-КТ ОЛИМПИЙСКИЙ Д. 16 СТРОЕН. 1, МОСКВА, 129090 | [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 | |
ШАМИЛЬ ГЕРШУМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
САУЛ ГОДОВИЧ НИСАНОВ | 25 | - | ||
РОМАН ЛАЗИРОВИЧ ИЛИЕВ | 25 | - | ||
God Semenovich NISANOV Sanctioned entity | 25 | - | ||
Zarakh Binsionovich ILIEV Sanctioned entity | 25 | - |