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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛЬШОЙ ДОМ 9" · ООО " БОЛЬШОЙ ДОМ 9 " | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7801134383 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1027800539580 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ БОЛЬШОЙ В.О. Д.9/6 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199004 | [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 "АКВИЛА" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ МИХАЙЛОВИЧ КРЕЩУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dmitri Flerovich Mansurov Sanctioned entity | 14.6293755 | - | ||
| Hermanov Oleksandr Ivanovych Sanctioned entity | 17.7247281 | - | ||
| Yuriy Valentinovich Kovalchuk Sanctioned entity | 29.6382369 | - | ||
| Mikhail Aleksandrovich Dedov Sanctioned entity | 17.7247281 | - | ||
| Tatyana Aleksandrovna Kovalchuk Sanctioned entity | 20.2829314 | - | ||