Lure Aleksandra Borisovna: in which legal entities is listed

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Lure Aleksandra Borisovna (Individual Taxpayer Identification Number 772135939949) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Lure Aleksandra Borisovna 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 (retail sale of watches and jewelery in specialized stores).

Company Head, CEO

Lure A. B. has been the head of OOO "GOLD TAIM" since 8 August 2019 (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.

Lure A. B.: 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. Ksenofontov Sergei Borisovich
    (founder of OOO "GOLD TAIM")
  2. Kalandarov Timur Narimanovich
    (founder of OOO "GOLD TAIM")
  3. Ketiladze Murman Bichikoevich
    (head until 08/08/2019*, founder of OOO "GOLD TAIM")
  4. OOO SALON CHASOV "POLET" (liquidated 10/12/2016)
    (OOO "GOLD TAIM" - legal successor)
  5. Ilieva Marina Alekseevna
    (founder until 11/19/2019* of OOO "GOLD TAIM")
  1. OOO "VINKL"
    (Ksenofontov Sergei Borisovich - founder until 05/18/2021*; Kalandarov Timur Narimanovich - head)
  2. OOO "CHASOVOI SALON "POLET"
    (Ksenofontov Sergei Borisovich - founder; Ketiladze Murman Bichikoevich - head, founder)
  3. OOO TORGOVYI TSENTR "POLET"
    (Ksenofontov Sergei Borisovich - founder; Ketiladze Murman Bichikoevich - head, founder)
  4. OOO "CHZP"
    (Ksenofontov Sergei Borisovich - founder; Ketiladze Murman Bichikoevich - head, founder)
  5. OOO "KSB"
    (Ksenofontov Sergei Borisovich - founder; Ketiladze Murman Bichikoevich - founder)
  6. OOO "NOVOSELENSKOE"
    (Ksenofontov Sergei Borisovich - head, founder)
  7. OOO "INTERCHASSERVIS"
    (Ksenofontov Sergei Borisovich - founder until 10/09/2020*; Ketiladze Murman Bichikoevich - founder)
  8. OOO "1 MCHZ"
    (Ksenofontov Sergei Borisovich - head until 07/09/2020*, founder)
  1. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Sergei Borisovich - founder)
  2. OOO "DIKSI-GRAND"
    (Ksenofontov Sergei Borisovich - founder)
  3. OOO "PUSHKINO-KHLEBOPRODUKT"
    (Ksenofontov Sergei Borisovich - founder)
  4. OOO PFK "EKO TSENTR"
    (Ksenofontov Sergei Borisovich - founder until 02/18/2022*)
  5. OOO "IUGROSPETROL"
    (Ksenofontov Sergei Borisovich - founder until 10/01/2021*)
show 14 organizations more, where Ksenofontov Sergei Borisovich - founder
  1. OOO "BLESKOM"
    (Kalandarov Timur Narimanovich - founder)
  2. OOO "POLET"
    (Kalandarov Timur Narimanovich - head until 05/27/2020*, founder until 06/23/2020*)
  3. OOO "SSP" (liquidated 08/16/2019)
    (Ksenofontov Sergei Borisovich - founder; Kalandarov Timur Narimanovich - head, founder until 02/01/2019*)
  4. "SERIV SERVICE" (liquidated 08/16/2019)
    (Ksenofontov Sergei Borisovich - founder; Kalandarov Timur Narimanovich - head)
  5. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (Ksenofontov Sergei Borisovich - founder; Kalandarov Timur Narimanovich - head)
  6. OOO "KHRONOLIUKS"
    (Ketiladze Murman Bichikoevich - head, founder)
  7. OOO "ENISEI" (liquidated 07/30/2020)
    (Kalandarov Timur Narimanovich - head, founder)
  8. ZAO "CHZP" (liquidated 11/13/2014)
    (Ksenofontov Sergei Borisovich - founder until 01/02/2022*; Ketiladze Murman Bichikoevich - head)
  9. "INTERCHASSERVICE" (liquidated 11/17/2014)
    (Ksenofontov Sergei Borisovich - founder until 01/02/2022*; Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  10. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  11. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  12. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder)
  13. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  14. ZAO "ZCHM "POLET" (liquidated 10/23/2006)
    (Kalandarov Timur Narimanovich - head)
  15. FIFTH SKY (liquidated 01/15/2018)
    (Kalandarov Timur Narimanovich - founder)
  16. AO "1 MCHZ" (liquidated 08/02/2018)
    (Ksenofontov Sergei Borisovich - head)
  17. "CHRONOLUX" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  18. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  19. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  20. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  21. WATCH COMPANY "ROMANOFF" (liquidated 12/26/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  22. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (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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