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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "САНИНО 1" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9731028953 · 9731034883 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1197746118349 · 1197746216051 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Ш ОСТАФЬЕВСКОЕ Д. 12 К. 1, Г.Москва, 108824 | [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 | |
| ИЛЬЯ ОЛЕГОВИЧ РЯБОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ЭСТЕЙТ ГРУПП" | 49.989 | - | ||
| ООО "САМОЛЕТ ДВЕ СТОЛИЦЫ" | 49 | - | ||
| ООО "ВИДНОЕ-46" | 0.01 | - | ||
| LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS Sanctioned entity | 1 | - | ||
| ООО "АРДИАЙ ИНЖИНИРИНГ" | 0.001 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "САНИНО 2" | - | - | - | |
| ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "САНИНО 2" | - | - | - | |