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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «КЕЙ ЭНД ЭЛ ИНВЕСТ» · ООО «КЕЙ ЭНД ЭЛ ИНВЕСТ» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| LILIATEREKHINA@gmail.com | [sources] | ||||
| INN | 9725044756 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1217700067199 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ШАБОЛОВКА Д. 31 СТР. 11, Г.Москва, 115162 | [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 "СМАРТ ИНВЕСТМЕНТС" | 95 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИЛИЯ АЛЕКСАНДРОВНА ТЕРЁХИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ГЕОРГИЕВИЧ КОМИССАРОВ | 43.85 | - | ||
| ООО "ТЕМПОРИЯ ИНВЕСТ" | 7.5 | - | ||
| МИХАИЛ БОРИСОВИЧ ХРОМОВ | 6.15 | - | ||
| Kirill Valerievich Lipa Sanctioned entity | 35 | - | ||
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЛЕБЕДЕВ | 7.5 | - | ||