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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕТИСТ КЭПИТАЛ" · ООО "АМЕТИСТ КЭПИТАЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9704078560 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1217700336480 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ЛУЖНИКИ Д. 24 СТР. 9, Г.Москва, 119048 | [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 "4КРОНА" | 90 | - | ||
| ООО "СТРОЙБОТ" | 24.9 | - | ||
| ООО "АЙДИЭНЛАБ" | 24.9 | - | ||
| ООО "СИНТЕКА" | 43.98 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНДРЕЕВИЧ ТЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Monotek Stroi" Sanctioned entity | 5 | - | ||
| ООО "АЛЬМИС-ИНТЕГРАЛ" | 5 | - | ||
| МАРАТ МИННЕРАСЫХОВИЧ ХАФИЗОВ | 90 | - | ||