ANTEY, LLC: owners, founders, management, details(TIN 2704007990)

Russian Company ANTEY, LLC

(profile #2704007990of 05/30/2024)

Brief Profile

active Commercial

ANTEY, LIMITED LIABILITY COMPANY
TIN 2704007990
Region, city Primorsky Krai, Vladivostok address (the organization also has 2 subdivisions)
Company Age 31 years (for comparison: the industry average is 13 years)
Core Activity Fishing
Scale of Operation
(huge)
Revenue and its change over the year

12 billion RUB in 2023 (+27.1%)
Number of employees and its change over the year 1016 people
Founders
  1. Mikhnov Igor Ivanovich (99%; 4 million RUB)
  2. OOO "RSKHB-FINANS" (1%; 40.4 thousand RUB)
Manager Polomar Andrei Mikhailovich (general manager)
Where the company is listed as the founder
  1. OOO "MORSKIE BIOTEKHNOLOGII" (100%; 200 thousand RUB)
  2. OOO "RUSSKAIA MARIKULTURA" (40%; 408 thousand RUB)
  3. OOO "OKHOTSKOE" (30%; 24 thousand RUB)
3 more organizations

Facts to Consider

The organization specified the auditor but did not submit the auditor’s opinion to Federal Tax Service.

An encumbrance over the founders’ share is reported.

show 2 more significant facts

A significant amount of the taxes paid (732 mln. RUB.).

The organization has registered trademarks

show 3 more positive facts

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Branches and representative offices
  6. 6. Owners, Founders of the Entity
  7. 7. ANTEY, LLC CEO
  8. 8. Entities Founded by Company
  9. 9. Number of Employees
  10. 10. Company Finance
  11. 11. Entities related to ANTEY, LLC
  12. 12. Timeline of key events
  13. 13. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: ANTEY, LIMITED LIABILITY COMPANY

TIN: 2704007990 (region of TIN receipt – Khabarovsk Krai)

KPP: 254301001

PSRN: 1022700912860

Location: 690039, Primorsky Krai, Vladivostok, ul. Eniseiskaia, 23D, of. 502

Line of business: Fishing (OKVED code 03.1)

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization ANTEY, LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 31 years ago 15 April 1993.
The average age of legal entities for the type of activity 03.1 "Fishing" is 13 years. This organization has been in business longer.

The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 12 po Primorskomu kraiu (inspection code – 2543).

Registration with the Pension Fund: registration number 035007058174 dated 26 August 2013.

Registration with the Social Insurance Fund: registration number 270804029425031 dated 12 November 2012.

Company's Activities

The main activity of the organization is Fishing (OKVED code 03.1).

Additionally, the organization listed the following activities:

03.11 Marine fishing
03.12 Freshwater fishing
03.2 Aquaculture
10.20 Processing and preserving of fish, crustaceans and molluscs
46.38.1 Wholesale of fish, crustaceans and mollusks, canned and preserved fish and seafood
show 22 more

The organization has 9 registered trademarks: 557806, 641300, 657482, 667795, 749847, 762428, 762432, 765687, 820880.

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

ANTEY, LLC is registered at 690039, Primorsky Krai, Vladivostok, ul. Eniseiskaia, 23D, of. 502. (show on a map)

Before 03/24/2020 the organization was located at .

No other organizations are listed at the current registered address.

Branches and representative offices

The organization has 1 branch and 1 representative office, located at:
  1. Moscow, b-r Sretenskii, 6/1 str. 1, et/pom/kom 2/IV/1-16 (PREDSTAVITELSTVO OOO "ANTEI" V GORODE MOSKVE)
  2. Moscow, proezd Proektiruemyi 5112-i, 2 str. 6 (FILIAL "IUGO-VOSTOCHNYI" OOO "ANTEI")

At the addresses, where ANTEY, LLC has subdivisions, the following organizations are registered:

  1. AO "ALIANS"
  2. OOO "RRF" (liquidated 04/10/2023)
  3. OOO "8MOREI" (liquidated 01/13/2021)

Previously the organization had subdivisions located at: Murmansk Oblast, Murmansk, ul. Shmidta, 43, et/kab 2/8 (FILIAL "SEVERNYI" OOO "ANTEI")

Owners, Founders of the Entity

The founders of ANTEY, LLC are

Founders Share Nominal value from which date
Mikhnov Igor Ivanovich (TIN: 773431417020) the share has encumbrance 99% 4 million RUB 10/06/2016
OOO "RSKHB-FINANS" (Moscow) 1% 40.4 thousand RUB 11/14/2019

The former founder was:

Founder Share Nominal value from which date Until *
48% 1.9 million RUB 08/01/2014 04/03/2020

Subject to the entire chain of the current founders, the list of ANTEY, LLC ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
99% 4 million RUB
LLC "RSHB FINANCIAL SERVICES" 1% 40.4 thousand RUB OOO "AGROTORG-TREID" / OOO "RSKHB-FINANS"
show 2 more

Legal predecessors of ANTEY, LLC:

  1. OOO "KRABKAM" (liquidated 08/01/2014)
  2. LIMITED COMPANY "ORANT" (liquidated 08/01/2014)
  3. "VIZANT" CO., LTD. (liquidated 03/11/2012)
show 2 organizations more

The legal successor of ANTEY, LLC: ANTEY-INVEST,LLC

ANTEY, LLC CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 21 April 2023 is general manager Polomar Andrei Mikhailovich (TIN: 253603262182).

Polomar Andrei Mikhailovich is the head of 2 more organizations

  1. ANTEY-INVEST,LLC
  2. OOO "ANTEI UPRAVLENIE AKTIVAMI"

Previously the organization was managed by:

  1. (general manager from 10/19/2022 until 04/21/2023*)
  2. (general manager from 05/13/2021 until 05/05/2022*)

Entities Founded by Company

Currently ANTEY, LLC is listed as a founder in the following organizations:

  1. OOO "MORSKIE BIOTEKHNOLOGII" (Moscow; 100%; 200 thousand RUB)
  2. OOO "RUSSKAIA MARIKULTURA" (Primorsky Krai, Vladivostok; 40%; 408 thousand RUB)
  3. OOO "OKHOTSKOE" (Kamchatka Krai, Petropavlovsk-Kamchatskii; 30%; 24 thousand RUB)
show 3 organizations more

Previously the organization was listed as a founder in:

  1. "KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS" (Khabarovsk Krai, Khabarovsk) - until 12/15/2021
  2. OOOR "RSRR" (Moscow) - until 12/15/2021
  3. OOO "ATOLL-M" (Kamchatka Krai, r-n Elizovskii, s. Koriaki; 100%; 10 thousand RUB) - liquidated 03/02/2018
show 3 organizations more

Number of Employees

In 2023, the average number of employees of ANTEY, LLC was 1016 people. This is 123 people more than in 2022.

Company Finance

The Authorized capital of ANTEY, LLC is 4 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

In 2023, the organization received the revenue of 12 billion RUB, which is 2.6 billion RUB, or by 27.1%, more than a year ago.

As of December 31, 2023, the organization's total assets were 28.3 billion RUB This is 4.5 billion RUB (by 18.9%) more than a year earlier.

The net assets of ANTEY, LLC as of 12/31/2023 totaled 14.1 billion RUB.

The ANTEY, LLC’s operation in 2023 resulted in the profit of 1.6 billion RUB. This is by 107.2% more than in 2022.

The organization is not subject to special taxation regimes (operates under a common regime).

Information about the taxes and fees paid by the organization for 2022

Fees for the use of wildlife objects and for the use of UBR objects22.6 mln. RUB.
Excise taxes, total2.24 mln. RUB.
Value added tax3.76 mln. RUB.
Income tax246 mln. RUB.
Unified agricultural tax0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund61.6 mln. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity22 mln. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation265 mln. RUB.
Transport tax634 thous. RUB.
Corporate property tax106 mln. RUB.
NON-TAX INCOME administered by tax authorities147 thous. RUB.
Land tax0 RUB.
Total732 mln. RUB.

The organization had no tax arrears as of 02/10/2024.

According to the Federal Tax Service database, the organization's reporting for 2023 was audited by OOO "R.O.S.EKSPERTIZA" (TIN 7708000473, PSRN 1027739273946) audit firm. However, the organization did not submit the auditor’s opinion to the State Information Resource for Financial Statements . The detailed auditor information can be found in the audit firms registry.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
ANTEY, LLC		 People and organizations indirectly related to ANTEY, LLC
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. ANTEY-INVEST,LLC
    (legal successor)
  1. OOO "MORSKIE BIOTEKHNOLOGII"
    (ANTEY, LLC - founder)
  2. OOO "RUSSKAIA MARIKULTURA"
    (ANTEY, LLC - founder)
  3. OOO "OKHOTSKOE"
    (ANTEY, LLC - founder)
  4. OOO "TIKHVE"
    (ANTEY, LLC - founder)
  5. ANTEY VOSPROIZVODSTVO, LLC
    (ANTEY, LLC - founder)
7 more affiliates
  1. Polomar Andrei Mikhailovich
    (general manager)
  2. OOO "RSKHB-FINANS"
    (founder)
  3. Mikhnov Igor Ivanovich
    (founder)
  4. OOO "OKEAN" (liquidated 04/19/2011)
    (predecessor)
  5. "ALPHARD CO., LTD" (liquidated 04/19/2011)
    (predecessor)
  6. "VIZANT" CO., LTD. (liquidated 03/11/2012)
    (predecessor)
  7. OOO "KRABKAM" (liquidated 08/01/2014)
    (predecessor)
  8. LIMITED COMPANY "ORANT" (liquidated 08/01/2014)
    (predecessor)

  9. (general manager until 04/21/2023*)

  10. (general manager until 05/05/2022*)

  11. (founder until 04/03/2020*)
  1. OOO "ANTEI UPRAVLENIE AKTIVAMI"
    (founder of ANTEY-INVEST,LLC; Polomar Andrei Mikhailovich - general manager; OOO "RSKHB-FINANS" - founder; - general manager until 08/24/2021*, founder)
  2. ANTEY, LLC
    (OOO "RSKHB-FINANS" - founder; Mikhnov Igor Ivanovich - founder; - general manager until 04/28/2023*)
  3. Dorofeev Sergei Aleksandrovich
    (general manager of OOO "MORSKIE BIOTEKHNOLOGII"; general manager of OOO "AZIMUT 270°")
  4. Koriagin Anton Gennadevich
    (general manager of OOO "RUSSKAIA MARIKULTURA"; general manager of ANTEY VOSPROIZVODSTVO, LLC)
  5. Egorov Dmitrii Aleksandrovich
    (general manager of OOO "OKHOTSKOE"; general manager of OOO "TIKHVE")
  6. Mikhnov Ivan Khristianovich
    (founder of OOO "OKHOTSKOE"; founder of OOO "TIKHVE")

  7. (founder of OOO "OKHOTSKOE"; general manager of OOO "TIKHVE" until 12/05/2019*)
  8. OOO "ALESTAR"
    (OOO "RSKHB-FINANS" - founder; - founder until 12/10/2020*)
  9. OOO "ANTEI SEVER"
    (OOO "RSKHB-FINANS" - founder; - founder until 12/11/2020*)
  10. AO "AKVILON"
    (founder of ANTEY-INVEST,LLC)
  11. ANTEY VOSTOK, LLC
    (Mikhnov Igor Ivanovich - founder; - general manager until 04/28/2023*)

  12. (founder of ANTEY-INVEST,LLC until 12/13/2022*)
  13. Martyn Aleksandr Fedorovich
    (founder of OOO "RUSSKAIA MARIKULTURA")
  14. Mikhnov Ivan Khristianovich
    (founder of OOO "RUSSKAIA MARIKULTURA")
  15. Bronevich Igor Tadeevich
    (founder of OOO "OKHOTSKOE")
  1. OOO "TK ZHURINICHI"
    (OOO "RSKHB-FINANS" - founder)
  2. MYASOPERERABATYVAYUSHCHIJ KOMBINAT DELIKATESY LLC
    (OOO "RSKHB-FINANS" - founder)
  3. OOO "AGROPROD"
    (OOO "RSKHB-FINANS" - founder)
  4. OOO "AGRO-PRODUKT"
    (OOO "RSKHB-FINANS" - founder)
  5. OOO "TK IUGAGROKHOLDING"
    (OOO "RSKHB-FINANS" - founder)
show 207 more affiliates of OOO "RSKHB-FINANS"
  1. OOO "TSPI - ARIANT"
    (OOO "RSKHB-FINANS" - managing organization)
  2. OOO "AGROFIRMA ARIANT"
    (OOO "RSKHB-FINANS" - managing organization)
  3. OOO "KUBAN-VINO"
    (OOO "RSKHB-FINANS" - managing organization)
  4. OOO AGROFIRMA "IUZHNAIA"
    (OOO "RSKHB-FINANS" - managing organization)
  5. Mamenteva Olga Nikolaevna
    (general manager of OOO "RSKHB-FINANS")
  6. OOO "AGROTORG-TREID"
    (founder of OOO "RSKHB-FINANS")
  7. OOO "VLADRYBPROM"
    (Mikhnov Igor Ivanovich - founder)
  8. KRAB KAMCHATKI, LLC.
    (Mikhnov Igor Ivanovich - founder)
  9. Z-HOLDINGS LLC
    (Mikhnov Igor Ivanovich - founder)
  10. AQUARIUS, LLC
    ( - general manager until 11/01/2022*)

  11. (founder of OOO "RSKHB-FINANS" until 10/10/2023*)

  12. (founder of OOO "RSKHB-FINANS" until 08/05/2020*)
  13. OOO "ANTEI MAGADAN"
    ( - founder until 07/11/2022*)
  14. OOO "PRIMORSKOE"
    ( - founder until 07/11/2022*)
  15. Bulkova Olga Nikolaevna
    (chairman of the union of "KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS")
  16. Timoshenko Sergei Vasilevich
    (the president of OOOR "RSRR")
  17. REVIZIONNYI SOIUZ SELSKOKHOZIAISTVENNYKH KOOPERATIVOV DV REGIONA
    ( - founder until 12/15/2021*)

  1. (founder of "KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS" until 12/15/2021*)

  2. (founder of "KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS" until 12/15/2021*)

  3. (founder of "KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS" until 12/15/2021*)

  4. (founder of "KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS" until 12/15/2021*)

  5. (founder of "KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS" until 12/15/2021*)
show 17 founders more of "KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS"

  1. (founder of OOOR "RSRR" until 12/15/2021*)

  2. (founder of OOOR "RSRR" until 12/15/2021*)

  3. (founder of OOOR "RSRR" until 12/15/2021*)

  4. (founder of OOOR "RSRR" until 12/15/2021*)

  5. (founder of OOOR "RSRR" until 12/15/2021*)
show 51 founders more of OOOR "RSRR"
  1. OOO "OLIMP" (liquidated 10/18/2017)
    (OOO "OKHOTSKOE" - legal successor; OOO "TIKHVE" - predecessor)
  2. OOO "ANTEI FLOT DV" (liquidated 04/12/2022)
    ( - general manager until 11/22/2021*; Mikhnov Igor Ivanovich - founder)

  3. (general manager of OOO "MORSKIE BIOTEKHNOLOGII" until 10/06/2023*; general manager of OOO "AZIMUT 270°" until 10/06/2023*)

  4. (general manager of OOO "MORSKIE BIOTEKHNOLOGII" until 10/10/2019*; general manager of OOO "AZIMUT 270°" until 10/10/2019*)

  5. (founder of OOO "RUSSKAIA MARIKULTURA" until 03/03/2020*; founder of OOO "TIKHVE" until 03/04/2020*)
  6. AO "ALIANS"
    (is located at the same address as the branch of ANTEY, LLC)
  7. OOO "RUSSKII REGION" (liquidated 10/09/2017)
    (OOO "RUSSKAIA MARIKULTURA" - legal successor)
  8. OOO "TESEI-4" (liquidated 10/18/2017)
    (OOO "OKHOTSKOE" - legal successor)
  9. OOO "KHATYRKA" (liquidated 06/02/2010)
    (OOO "TIKHVE" - founder)
  10. OOO "TIKHVE 2" (liquidated 03/22/2012)
    (OOO "TIKHVE" - predecessor)
  11. ZAO "MORSKOI OREL" (liquidated 12/29/2014)
    (Polomar Andrei Mikhailovich - liquidator)
  12. OOO "ANTEI FLOT SEVER" (liquidated 10/10/2022)
    (Mikhnov Igor Ivanovich - founder)
  13. OOO "GERMES-MARIN" (liquidated 11/29/2022)
    (Mikhnov Igor Ivanovich - founder)
  14. OOO "TOGAR" (liquidated 11/09/2020)
    (Mikhnov Igor Ivanovich - founder)

  15. (general manager of OOO "TIKHVE" until 05/30/2018*, founder of OOO "TIKHVE" until 09/28/2018*)
  16. OOO SOVMESTNOE ROSSIISKO-KOREISKOE PREDPRIIATIE "KHASKO KO.,LTD" (liquidated 04/15/2011)
    ("KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS" - founder)
  17. NEKOMMERCHESKOE PARTNERSTVO "REZERV SOKHRANENIIA, IZUCHENIIA I VOSPROIZVODSTVA VODNO-BIOLOGICHESKIKH RESURSOV" (liquidated 12/16/2003)
    ("KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS" - founder)

  18. (general manager of OOO "RUSSKAIA MARIKULTURA" until 06/09/2022*)

  19. (general manager of OOO "OKHOTSKOE" until 12/05/2019*)

  20. (founder of OOO "TIKHVE" until 12/15/2022*)

  21. (general manager of ANTEY VOSPROIZVODSTVO, LLC until 04/16/2024*)

  22. (general manager of ANTEY VOSPROIZVODSTVO, LLC until 08/09/2023*)

  23. (general manager of OOO "RSKHB-FINANS" until 04/10/2019*)

  24. (chairman of the management board of "KRAIRYBAKKOLKHOZSOIUZ", "KHABAROVSKII KRKS" until 07/16/2019*)
  1. LLC "42 PIER"
    ( - general manager until 06/07/2022*)
  2. RFC MANAGEMENT LLC
    ( - general manager until 06/07/2022*)
  3. OOO "RUSSKAIA RYBOPROMYSHLENNAIA KOMPANIIA"
    ( - general manager until 01/26/2022*)
  4. AO TURNIF
    ( - general manager until 06/08/2022*)
  5. AO "INTRAROS"
    ( - general manager until 06/08/2022*)
show 11 organizations more, where Litvinenko Viktor Aleksandrovich - head
  1. OOO "ATLANT"
    ( - executive director until 11/30/2021*)
  2. OOO RYBOKOMBINAT "OSTROVNOI"
    ( - general manager until 03/04/2021*)
  3. "FEDERATSIIA SPORTIVNOGO ORIENTIROVANIIA"
    ( - the president until 12/29/2023*)
  1. OOO "RYBAK KOVRANA"
    ( - founder until 01/20/2023*)
  2. OBSHCHESTVENNAIA ORGANIZATSIIA "FSO G. VLADIVOSTOKA"
    ( - founder until 12/15/2021*)
  3. ADVOKATSKOE BIURO "BELIANTSEV I PARTNERY"
    ( - founder until 12/15/2021*)
  4. OOO "RYBKAM" (liquidated 12/20/2016)
    (Beliantsev Sergei Ivanovich - founder)
  5. OOO "TIS" (liquidated 12/24/2013)
    (Beliantsev Sergei Ivanovich - founder)
show 7 organizations more, where Beliantsev Sergei Ivanovich - founder
  1. Pinchevskii Arkadii Ilich
    (founder of OOO "ANTEI UPRAVLENIE AKTIVAMI"; founder of ANTEY, LLC; founder of ANTEY VOSTOK, LLC; founder of KRAB KAMCHATKI, LLC.; founder of Z-HOLDINGS LLC)

  2. (general manager of ANTEY, LLC; general manager of ANTEY VOSTOK, LLC; general manager of OOO "PRIMORSKOE" until 06/23/2023*)
  3. "FISH STAR" LLC
    (Mikhnov Ivan Khristianovich - founder; - general manager, founder until 12/07/2022*)
  4. OOO "AKMT"
    (Mikhnov Ivan Khristianovich - founder; - founder until 12/29/2022*)

  5. (founder of OOO "TSPI - ARIANT" until 04/10/2024*; founder of OOO "AGROFIRMA ARIANT" until 04/10/2024*; founder of OOO "KUBAN-VINO" until 04/10/2024*; founder of OOO AGROFIRMA "IUZHNAIA" until 04/10/2024*)
  6. OOO "IIANIN KUTKH I STILKHED"
    (Mikhnov Ivan Khristianovich - founder; Bronevich Igor Tadeevich - founder)

  7. (general manager of OOO "ALESTAR"; general manager of KRAB KAMCHATKI, LLC. until 05/23/2024*)
  8. OOO "BASHKIRSKAIA SAKHARNAIA KOMPANIIA"
    ( - founder until 08/19/2019*)
  9. ANO "RAZVITIE TURIZMA I GOSTEPRIIMSTVA O. RUSSKII"
    (Koriagin Anton Gennadevich - director, founder)
  10. LLC "KHAYRUZOVSKY FISHPACKING FACTORY-5"
    (Mikhnov Ivan Khristianovich - founder; - founder until 12/07/2022*)
  11. OOO "SHANS1"
    (Mikhnov Ivan Khristianovich - founder; - founder until 10/30/2020*)
  12. OOO "VRK"
    (Mikhnov Ivan Khristianovich - founder)
  13. OOO "STAR MARIN"
    (Mikhnov Ivan Khristianovich - founder)
  14. OOO "AGROTORG UROZHAINOE"
    (OOO "AGROTORG-TREID" - founder; OOO "TDA TULSKII" - founder)
  15. OOO "AGROTORG TOVARKOVO"
    (OOO "AGROTORG-TREID" - founder; OOO "TDA TULSKII" - founder)
  16. Bakaliar Iurii Nikolaevich
    (general manager of OOO "ANTEI SEVER")
  17. OOO "RSKHB-INTEKH"
    (OOO "AGROTORG-TREID" - founder; - founder until 10/11/2023*)
  18. OOO "RSKHB UPRAVLENIE AKTIVAMI"
    (OOO "AGROTORG-TREID" - founder; - founder until 10/11/2023*)
  19. SNT SN "KRUTOI BEREG"
    ( - founder until 01/02/2022*)
  20. OOO "KATUAR-INVEST"
    ( - founder until 08/04/2023*)
  21. OOO "AGROPROMYSHLENNYE AKTIVY"
    ( - founder until 07/04/2022*)
  22. OOO "AGROTORG-ALTAI"
    ( - founder until 03/14/2022*)
  23. OOO "AGROTORG TROITSK"
    ( - founder until 10/23/2019*)
  24. OOO "INVEST-PLIUS"
    (OOO "TOR" - founder, managing organization)
  25. OOO "VRK"
    (AO "AKVILON" - founder)
  26. OOO "NRK"
    (AO "AKVILON" - founder)
  27. Tretiakov Ilia Viktorovich
    (general manager of AO "AKVILON")

  28. (founder of OOO "TOR" until 09/05/2023*, OOO "TOR" - founder)
  29. AO "AK "TULAMASHZAVOD"
    (OOO "TOR" - managing organization)
  30. AO "TULATOCHMASH"
    (OOO "TOR" - managing organization)
  31. PJSC "IMPERATORSKY TULSKY ORUZHEINY ZAVOD"
    (OOO "TOR" - managing organization)
  32. Kurilov Ilia Nikolaevich
    (general manager of OOO "TOR")
  33. Serova Alena Alekseevna
    (founder of OOO "TOR")
  34. AO "TEKHNODINAMIKA"
    (founder of OOO "TOR")
  35. RO "KASATKA"-VEST
    (Bronevich Igor Tadeevich - the chairman)

  36. (founder of OOO "TOR" until 11/16/2023*)
  37. RO KMNS "MEM"
    ( - founder until 12/15/2021*)

  38. (founder of OOO "AGROFIRMA ARIANT" until 05/07/2019*)

  39. (founder of OOO "AGROFIRMA ARIANT" until 05/07/2019*)
  40. ZAO "IIANIN KUTKH STILKHED" (liquidated 02/24/2016)
    ( - founder until 12/31/2021*)

  41. (founder of OOO "TSPI - ARIANT" until 12/23/2020*; founder of OOO "AGROFIRMA ARIANT" until 12/31/2020*; founder of OOO "KUBAN-VINO" until 01/26/2021*)
  42. OOO "ALEUT-VLK" (liquidated 03/29/2023)
    ( - general manager until 08/06/2021*, founder; - general manager until 06/16/2022*)
  43. OOO "KAMCHATSKII SEVER" (liquidated 09/16/2016)
    (Bronevich Oleg Igorevich - general manager, founder)

  44. (general manager of AO "AKVILON" until 01/31/2023*; founder of OOO "TOR")
  45. OOO "PRIMTECH" (liquidated 02/20/2016)
    (Koriagin Anton Gennadevich - founder)
  46. OOO "KAMKARGO" (liquidated 05/02/2023)
    (Egorov Dmitrii Aleksandrovich - liquidator)
  47. OOO "IIANIN KUKHT BALTIIA" (liquidated 06/19/2006)
    (Mikhnov Ivan Khristianovich - founder)
  48. OOO "KASKAD-PRIMORE" (liquidated 10/26/2022)
    (Bronevich Oleg Igorevich - founder)
  49. OOO "RSKHB-TREID" (liquidated 05/19/2023)
    (OOO "AGROTORG-TREID" - founder; OOO "TDA TULSKII" - founder)
  50. "41-REGION" CO., LTD (liquidated 09/11/2008)
    ( - founder until 06/21/2021*)
  51. ZAO "MIR MORIA" (liquidated 09/16/2008)
    ( - founder until 01/01/2022*)

  52. (general manager of OOO "ANTEI SEVER" until 04/15/2020*)
  53. OOO TD "IMPERIIA" (liquidated 12/29/2007)
    (OOO "TSPI - ARIANT" - founder, legal successor)

  54. (general manager of AO "AKVILON" until 05/06/2022*, founder of AO "AKVILON" until 04/03/2024*)

  55. (general manager of OOO "TOR" until 07/07/2022*, founder of OOO "TOR")
  56. OOO "VESTA 2003" (liquidated 10/22/2003)
    (Martyn Aleksandr Fedorovich - director)
  57. ZAO "MEM" (liquidated 01/21/2010)
    (Bronevich Igor Tadeevich - general manager)
  58. SO RO KORIAKSKOGO AO (liquidated 01/16/2012)
    (Bronevich Igor Tadeevich - chairman)
  59. OOO "EKTS"BILIUKAI PLIUS" (liquidated 06/02/2014)
    (Bronevich Igor Tadeevich - founder)
  60. ARIANT I KO TORGOVYI DOM OOO (liquidated 03/03/2007)
    (OOO "TSPI - ARIANT" - founder)
  61. NA IAZYKE NARODOV RF (liquidated 08/09/2016)
    (OOO "TSPI - ARIANT" - founder)
  62. OOO " TORGOVYI DOM " ABRAU - DIURSO - KUBAN " (liquidated 12/14/2006)
    (OOO "TSPI - ARIANT" - founder)
  63. NA IAZYKE NARODOV RF (liquidated 05/02/2017)
    (OOO "TSPI - ARIANT" - legal successor)
  64. OAO "AGROFIRMA ARIANT" (liquidated 02/19/2013)
    (OOO "AGROFIRMA ARIANT" - legal successor)
  65. AO "BREDINSKII ELEVATOR" (liquidated 07/17/2017)
    (OOO "AGROFIRMA ARIANT" - legal successor)
  66. AO AGROFIRMA "IUZHNAIA" (liquidated 12/27/2021)
    (OOO AGROFIRMA "IUZHNAIA" - legal successor)
  67. OOO "FININVEST-M" (liquidated 06/21/2023)
    ( - founder until 12/30/2020*, managing organization until 11/14/2022*)
  68. AO "AMPER" (liquidated 05/29/2023)
    ( - managing organization until 09/27/2022*)
  69. AO "KAPITALNYE INVESTITSII" (liquidated 05/29/2023)
    ( - managing organization until 09/27/2022*)
  70. AO "ALKOR" (liquidated 06/21/2023)
    ( - managing organization until 11/23/2022*)

  71. (founder of OOO "TOR" until 08/24/2023*)

  72. (founder of OOO "TOR" until 08/24/2023*)

  73. (founder of OOO "TOR" until 08/24/2023*)
  74. CHELIABAGROFOND (liquidated 12/07/2018)
    ( - founder until 01/02/2022*)

  75. (general manager of OOO "TSPI - ARIANT" until 05/22/2024*)

  76. (general manager of OOO "AGROFIRMA ARIANT" until 05/22/2024*)

  77. (general manager of OOO "AGROFIRMA ARIANT" until 08/10/2020*)

  78. (general manager of OOO "AGROFIRMA ARIANT" until 05/27/2019*)

  79. (general manager of OOO "KUBAN-VINO" until 05/22/2024*)

  80. (general manager of OOO AGROFIRMA "IUZHNAIA" until 05/22/2024*)
Show further connections through the parties listed above →

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Timeline of key events

04/21/2023
The head of the organization was changed: to Polomar Andrei Mikhailovich.
10/19/2022
The head of the organization was changed: Polomar Andrei Mikhailovich to .
05/05/2022
The head of the organization was changed: to Polomar Andrei Mikhailovich.
05/13/2021
The head of the organization was changed: Polomar Andrei Mikhailovich to .
04/03/2020
is no longer listed as the founder in the Unified State Register of Legal Entities.
03/25/2020
The address is no longer listed as the legal address in the Unified State Register of Legal Entities.
03/24/2020
The new legal address – Primorsky Krai, Vladivostok, ul. Eniseiskaia, 23D, of. 502.
11/14/2019
The new founder – OOO "RSKHB-FINANS".
05/22/2017
Legal address – .
10/06/2016
The new founder – Mikhnov Igor Ivanovich.
08/01/2014
Information about the founder was entered – .
04/23/2014
Head of the organization – Polomar Andrei Mikhailovich.
04/15/1993
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 02/27/2024. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  2. 12/07/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  3. 04/21/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 03/07/2023. Submission by the licensing authority of information about the revocation of a license.
  5. 10/19/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 05/05/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 12/31/2021. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  8. 10/08/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 08/27/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 08/06/2021. Reorganization of a legal entity in the form of separation from it of another legal entity.

* 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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