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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ ЭССЕТС МЕНЕДЖМЕНТ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ ЭССЕТС МЕНЕДЖМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ ЭССЕТС МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2005-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708554841`				[sources]
KPP	`770701001`				[sources]
OGRN	`1057746368096`				[sources]
Registration number	not available				[sources]
Address	Д. 13, 1-Й КОЛОБОВСКИЙ СТР. 1, МОСКВА, 127051 · ПЕР. 1-Й КОЛОБОВСКИЙ Д. 13 СТР. 1, МОСКВА, 127051				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РАЗВИТИЕ И ПЕРСПЕКТИВЫ"	98.9999	2013-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА КАПИТАЛ"	48.5	2018-09-28	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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