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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "А ПЛЕЙС ДЕВЕЛОПМЕНТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9705087889 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1177746118329 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ВАЛОВАЯ Д. 35, МОСКВА, 115054 | [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.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР НИКОЛАЕВИЧ БУЛГАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ihnakhin Kyrylo Ihorovych Sanctioned entity | 21 | - | ||
| Vadim Nikolaevich MOSHKOVICH Politician · Sanctioned entity | 12.25 | - | ||
| ООО "ЛЕВЕЛ ГРУП" | 12.25 | - | ||
| СЕРГЕЙ БОРИСОВИЧ ХВОСТОВ | 24.5 | - | ||
| ООО "ФИНАНСОВЫЙ РЕСУРС" | 30 | - | ||