Darbinian Simon Osepovich: in which organizations is listed

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Darbinian Simon Osepovich (Individual Taxpayer Identification Number 410103976987) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Darbinian S. O.
  3. 3. Darbinian Simon Osepovich and indirectly associated parties

This TIN was issued by the tax office of Kamchatka Krai.

The organizations for which this person is referenced the region Kamchatka Krai (wholesale non-specialized trade).

Previously Darbinian S. O. was specified in the details of organizations, registered in the Kamchatka Krai: activities for the provision of short-term loans by pawnshops secured by movable property; provision of loans and other types of credit and 3 types of operations more region.

Darbinian S. O. is not a sole proprietor

Company Head, CEO

Previously Darbinian S. O. was a manager (the person entitled to act without a power of attorney) in the organizations:

  1. OOO "AVTOLOMBARD" (liquidator since 10/25/2016 until 03/12/2019*; the organization was liquidated on 03/12/2019).
  2. OOO "KAPITAL SERVIS" (director since 06/11/2015 until 02/28/2020*; the organization was liquidated on 02/28/2020).
  3. ZAO FIRMA "KAM STA" (general manager since 10/10/2006 until 04/07/2009*; the organization was liquidated on 04/07/2009).

Founder Darbinian S. O.

Darbinian S. O. has been the founder of OOO "SPETSAVTOGAZ" since 31 December 2002.

Previously Darbinian S. O. was a founder of the organizations:

According to the data contained in the Unified State Register of Legal Entities, the following indirect links with Russian organizations, their heads and founders can be traced. Please note that the links may be of a formal nature and do not necessarily indicate real contacts of these persons. When establishing the connection, not only the match of the surname, first name and patronymic, but also the TIN of the individual was taken into account.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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