Derbysheva Lidiia Vasilevna: in which organizations is listed

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Derbysheva Lidiia Vasilevna (Individual Taxpayer Identification Number 770904276662) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Derbysheva Lidiia Vasilevna and indirectly associated parties

This TIN was issued by the tax office of Moscow.

The organizations for which this person is referenced the region Moscow (renting and operating of own or leased real estate).

Company Head, CEO

Derbysheva L. V. has been the head of OOO "LIOR" since 2 April 2021 (a person entitled to act on behalf of a legal entity without a power of attorney).

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.

Derbysheva L. V.: 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. Ketiladze Murman Bichikoevich
    (founder of OOO "LIOR")
  2. Denisova Galina Moiseevna
    (head until 04/02/2021* of OOO "LIOR")
  1. OOO "KSB"
    (Ketiladze Murman Bichikoevich - head, founder)
  2. OOO "KHRONOLIUKS"
    (Ketiladze Murman Bichikoevich - head, founder)
  3. OOO "CHZP"
    (Ketiladze Murman Bichikoevich - head, founder)
  4. OOO TORGOVYI TSENTR "POLET"
    (Ketiladze Murman Bichikoevich - head, founder)
  5. OOO "CHASOVOI SALON "POLET"
    (Ketiladze Murman Bichikoevich - head, founder)
  6. OOO "GOLD TAIM"
    (Ketiladze Murman Bichikoevich - head until 08/08/2019*, founder)
  7. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  8. OOO "INTERCHASSERVIS"
    (Ketiladze Murman Bichikoevich - founder)
  9. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  10. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  11. OOO SALON CHASOV "POLET" (liquidated 10/12/2016)
    (Ketiladze Murman Bichikoevich - founder; Denisova Galina Moiseevna - head)
  12. ZAO "KHRONOLIUKS" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  13. ZAO "CHZP" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head)
  14. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  15. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  16. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  17. ZAO CHASOVAIA KOMPANIIA "ROMANOFF" (liquidated 12/26/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  18. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  19. ZAO "INTERCHASSERVIS" (liquidated 11/17/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
Show

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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