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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТЛАЙН ДИРЕКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТЛАЙН ДИРЕКТ"				[sources]
Incorporation date	2011-04-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7736630195`				[sources]
KPP	`772501001`				[sources]
OGRN	`1117746331658`				[sources]
Registration number	not available				[sources]
Address	НАБ. ДЕРБЕНЕВСКАЯ Д. 7 СТР 9, МОСКВА, 115114				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТЛАЙН ЭНТЕРПРАЙС СОЛЮШНC"	100	2021-12-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНАЯ КОМПАНИЯ СОФТЛАЙН"	20	2020-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФЛЕКС ДИСТРИБЬЮШН"	100	2021-04-28	-

Directors
Director	Role	Start date	End date
Razuvaiev Volodymyr Eduardovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-14	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ПАВЛОВИЧ БОРОВИКОВ	100	2011-04-26	-

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.