Denisova Galina Moiseevna: in which organizations is listed

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Denisova Galina Moiseevna (Individual Taxpayer Identification Number 772203091057) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Denisova Galina Moiseevna and indirectly associated parties

This TIN was issued by the tax office of Moscow.

Previously Denisova G. M. was specified in the details of organizations, registered in the Moscow: renting and operating of own or leased real estate region.

Company Head, CEO

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

  1. OOO SALON CHASOV "POLET" (since 09/23/2004 until 10/12/2016*; the organization was liquidated on 10/12/2016).
  2. OOO "LIOR" (since 02/16/2004 until 04/02/2021*).

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.

Denisova G. M.: 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. Derbysheva Lidiia Vasilevna
    (head of OOO "LIOR")
  2. Ketiladze Murman Bichikoevich
    (founder 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. ZAO "KHRONOLIUKS" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  12. ZAO "CHZP" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head)
  13. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  14. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  15. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  16. ZAO CHASOVAIA KOMPANIIA "ROMANOFF" (liquidated 12/26/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  17. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  18. ZAO "INTERCHASSERVIS" (liquidated 11/17/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
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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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