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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС АЛЬЯНС КОМПАНИ" · ЗАО "БИЗНЕС АЛЬЯНС КОМПАНИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7710634886 · 7715926924 · 7718892991 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1067746762710 · 1127746524762 · 1127746525697 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ПЯТНИЦКАЯ Д.9/28 СТР.2, МОСКВА, 115184 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПАНСИОНАТ С ЛЕЧЕНИЕМ РОДИТЕЛЕЙ С ДЕТЬМИ "ТОНКИЙ МЫС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЛА ЮРЬЕВНА ТАЛАЧЁВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "КОМПАНИЯ "ЭКСПОТРЕЙД" | - | - | - | |
| ЗАО "КОМПАНИЯ "ЭКСПОТРЕЙД" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Promyslovi investytsiyi» Sanctioned entity | - | - | - | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Promyslovi investytsiyi» Sanctioned entity | - | - | - | |