Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭЛЛХАУС КАПИТАЛ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7819039878 | [sources] | |||
KPP | 781601001 | [sources] | |||
OGRN | 1187847308648 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПР-Д ГАРАЖНЫЙ Д. 1 ЛИТЕР К, САНКТ-ПЕТЕРБУРГ, 192289 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТ-3" | 24 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР" | 50 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКРО СОЛЮШНС" | 5 | - | ||
MACRO EMS LTD | 5 | - | ||
OOO MAKRO GRUPP | 5 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Makro spetspostavka" | 5 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ АЛЕКСАНДРОВИЧ ВЕЛЕСЛАВОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОЛЕСЯ ВАЛЕРЬЕВНА ВЕЛЕСЛАВОВА | 1 | - | ||
ДМИТРИЙ АЛЕКСАНДРОВИЧ ВЕЛЕСЛАВОВ | 99 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭЛЛХАУС КАПИТАЛ" | - | - | - |