Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | МАРИЯ ВИКТОРОВНА МАЛЫШКИНА | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | МАРИЯ | [sources] | |||
INN | 781118335290 | [sources] | |||
Last name | МАЛЫШКИНА | [sources] | |||
Patronymic | ВИКТОРОВНА | [sources] | |||
Last change | Last processed | First seen |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИНВЕСТИЦИОННАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ" | 50 | |||
ООО "ИСК УПРАВЛЕНИЕ" | 100 | |||
ООО "ВЭЙТ РАЗВИТИЕ" | 100 | |||
Sankt-Peterburzkyi universytet tekhnolohii upravlinnia ta ekonomiky Sanctioned entity | - | - | ||
ООО "ВЭЙТ" | 50 | |||
ООО "ВЫСШАЯ ШКОЛА" | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ВЫСШАЯ ШКОЛА" | ЛИКВИДАТОР | - | ||
ООО "ИНВЕСТИЦИОННАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ" | Ликвидатор | |||
ООО "ИСК УПРАВЛЕНИЕ" | Ликвидатор | |||
ООО "ВЭЙТ РАЗВИТИЕ" | Ликвидатор | |||
ООО "ВЭЙТ" | Ликвидатор | |||
УЧРЕЖДЕНИЕ "САНКТ-ПЕТЕРБУРГСКИЙ УЧЕБНЫЙ И НАУЧНЫЙ ЦЕНТР" | Руководитель ликвидационной комиссии |
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.