Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ-С" · ООО "ХОЛДИНГ-С" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
HOLDING.S.2021@mail.ru | [sources] | ||||
INN | 9722008735 | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 1217700467786 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ ДУШИНСКАЯ Д. 7 СТР. 1, Г.Москва, 111024 | [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 "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПРОЕКТ-С" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕЛЕНА ВИКТОРОВНА ШИФЕРСОН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЕЛЕНА ВИКТОРОВНА ШИФЕРСОН | 4 | - | ||
VELES TRAST OOO Sanctioned entity | 20 · 76 | - |