Khachatrian Armen Georgievich (ITIN 504211689888) in the register of legal entities

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Khachatrian Armen Georgievich (Individual Taxpayer Identification Number 504211689888) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Khachatrian A. G.
  3. 3. Khachatrian Armen Georgievich and indirectly associated parties

This TIN was issued by the tax office of Moscow Oblast.

The organizations for which this person is referenced the region Kamchatka Krai (activities of dance floors, discos, dance schools).

Previously Khachatrian A. G. was specified in the details of the organizations, registered in the regions:

  1. Kamchatka Krai (wired telecommunications activities; construction of residential and non-residential buildings)
  2. Moscow Oblast (other amusement and recreation activities)
  3. Moscow (activities in the field of law and accounting)

Company Head, CEO

Previously Khachatrian A. G. was a manager (the person entitled to act without a power of attorney) in the organizations:

  1. OOO "ORION" (since 04/28/2014 until 08/24/2017*; the organization was liquidated on 08/24/2017).
  2. OOO "BEST" (since 08/30/2006 until 02/07/2019*; the organization was liquidated on 02/07/2019).
  3. OOO "BEST" (since 03/12/2004 until 03/30/2020*; the organization was liquidated on 03/30/2020).

Founder Khachatrian A. G.

Khachatrian A. G. has been the founder of OOO "DKM POLET" since 14 August 2008.

Previously Khachatrian A. G. 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.

Khachatrian A. G.: relations with legal entities and individuals
through the entities listed
above		 through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Khachatrian Varazdat Manvelovich
    (head, founder of OOO "DKM POLET")
  2. OOO "1 MCHZ"
    (founder until 10/07/2020* of OOO "DKM POLET")
  3. Petrov Sergei Sergeevich
    (head until 12/02/2019*, founder until 10/01/2020* of OOO "DKM POLET")
  4. Sinikina Larisa Viktorovna
    (head until 02/24/2021* of OOO "DKM POLET")
  5. AO "1 MCHZ" (liquidated 08/02/2018)
    (founder until 09/25/2020* of OOO "DKM POLET")
  1. OOO "DFO-GRUPP"
    (Khachatrian Varazdat Manvelovich - head, founder)
  2. OOO "KSB"
    (founder of OOO "1 MCHZ", OOO "1 MCHZ" - founder; Petrov Sergei Sergeevich - founder)
  3. OOO "POLET-INZHENER"
    (OOO "1 MCHZ" - founder)
  4. Isaev Artemii Glebovich
    (head of OOO "1 MCHZ")
  5. OOO "NOVOSELENSKOE"
    (OOO "1 MCHZ" - predecessor)
  6. OOO "CHZP"
    (OOO "1 MCHZ" - founder until 05/21/2019*)
  7. OOO "SHIRAK PLIUS" (liquidated 12/26/2011)
    (Khachatrian Varazdat Manvelovich - head, founder)
  8. OOO "FORPOST" (liquidated 04/20/2016)
    (Khachatrian Varazdat Manvelovich - founder)
  9. "KAM.ARM.FISH" (liquidated 01/31/2017)
    (Khachatrian Varazdat Manvelovich - founder)
  10. OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021)
    (OOO "1 MCHZ" - founder, legal successor)
  11. OOO "PUSHKINO-KHLEBOPRODUKT"
    (Petrov Sergei Sergeevich - founder)
  12. Ksenofontov Sergei Borisovich
    (head until 07/09/2020*, founder of OOO "1 MCHZ")
  13. "SERIV SERVICE" (liquidated 08/16/2019)
    (OOO "1 MCHZ" - founder)
  14. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (OOO "1 MCHZ" - founder)
  15. OOO "GRAND-ESTEIT"
    (Petrov Sergei Sergeevich - head until 10/07/2021*)
  16. OOO"KIRPICHIKI"
    (Petrov Sergei Sergeevich - founder until 09/11/2019*)
  17. OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021)
    (founder until 10/27/2021* of OOO "1 MCHZ")
  18. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (founder until 10/14/2020* of OOO "1 MCHZ")
  19. MANAGEMENT COMPANY "STRATEGY" LTD (liquidated 02/20/2016)
    (Petrov Sergei Sergeevich - head)
  20. ZAO "VAITIS" (liquidated 08/31/2005)
    (Petrov Sergei Sergeevich - head)
  21. ZAO FIRMA "KAM STA" (liquidated 04/07/2009)
    (Petrov Sergei Sergeevich - founder until 12/31/2021*)
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No further links found

* 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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