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ООО "ИНВЕСТ ПЛЮС"

ООО "ИНВЕСТ ПЛЮС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИНВЕСТ ПЛЮС"				[sources]
Incorporation date	2014-07-01				[sources]
Dissolution date	2018-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9104000210`				[sources]
KPP	`910401001`				[sources]
OGRN	`1149102016293`				[sources]
Registration number	not available				[sources]
Address	УЛ. МИРА Д. 10А, Г. БАХЧИСАРАЙ, КРЫМ, 298400				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Yuriy Sergeyevich Fedin Sanctioned entity	Ликвидатор	2018-08-30	2018-12-27

Owners
Owner	Percentage held	Start date	End date
Yuriy Sergeyevich Fedin Sanctioned entity	50	2014-07-01	2018-12-27

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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