Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"

LowLAPSED
CompanyRU
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
2
/02

Key facts

Risk signal
Status
LAPSED

Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ" is a Company registered in RU (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-КОРПОРАЦИЯ" became parent of Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"
    Registry-recorded parent relationship, effective 02 Jun 2021.
    02 Jun 2021
    gleif
  • Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ" became parent of Акционерное общество "Специализированный застройщик "Первая Ипотечная Компания - Регион"
    Registry-recorded parent relationship, effective 30 Oct 2018.
    30 Oct 2018
    gleif
  • Публичное акционерное общество "ПИК-специализированный застройщик" became ultimate owner of Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"
    Registry-recorded ultimate parent relationship, effective 19 Dec 2016.
    19 Dec 2016
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
17R7
/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Публичное акционерное общество "ПИК-специализированный застройщик"
Акционерное общество "Специализированный застройщик "Первая Ипотечная Компания - Регион"

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ". These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…