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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ-ЭСТЕЙТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ-ЭСТЕЙТ"				[sources]
Incorporation date	2015-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714362760`				[sources]
KPP	`771401001`				[sources]
OGRN	`5157746069630`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 3-Й ХОРОШЁВСКИЙ Д. 1 СТР 1, МОСКВА, 123007				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУШИНСКИЙ РЫНОК"	12	2016-07-22	2017-06-15

Directors
Director	Role	Start date	End date
ДАРЬЯ ВАЛЕРЬЕВНА УКОЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-14	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ КОВАЛЕВ	100	2015-11-20	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.