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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРИТАС"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРИТАС"				[sources]
Incorporation date	2004-12-24				[sources]
Dissolution date	2013-08-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728238202` · `7728534709`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027739648078` · `1047797033712`				[sources]
Registration number	not available				[sources]
Address	Д.11, ЗОЛОТОРОЖСКИЙ ВАЛ СТР.22, МОСКВА, 111033 · УЛ. ЗОЛОТОРОЖСКИЙ ВАЛ Д.11 СТР.22, МОСКВА, 111033				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРАТ АУЕЛЬБЕКОВИЧ ИМАНКУЛОВ	Генеральный директор	2009-02-19	2013-08-29

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank JSC	19.9	2009-02-19	2013-08-29

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНС-ХОЛДИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНС-ХОЛДИНГ"	-	-	-

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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