Achemez Gochiyaev Business Records Certificate
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EN
CERTIFICATE
on the results of the verification of data set forth in the statement of A. Sh. Gochiyaev dated April 24, 2002
City of Moscow July 25, 2002
On July 25, 2002, via the London-Moscow teleconference, a copy of the statement of A. Sh. Gochiyaev dated 24.04.02 was received.
On the same day, the data set forth in the statement regarding Gochiyaev's residence in the city of Moscow and the existence of the firm “Kapstroy 2000” were verified.
Verification results:
1) according to TsAB [Central Address Bureau] (residence registration)
- Full Name: Gochiyaev Achemez Shagabanovich
- Address: Moscow, Marshala Katukova St., house 6, bldg. 2, apt. 188
- home tel.: 499-08-72 (registered to Kh. A. Edneva)
- Full Name: Gochiyayeva Larisa Dzhagafarovna
- Gender: Female
- Year of birth: 1963
- Date of birth: 23.02.1963
- Address: Katukova St., house 6, bldg. 2, apt. 188
- Full Name: Edneva Kh A
- Address: Marshala Katukova St. house 6 bldg. 2 apt. 188
- Full Name: Gochiyaev A Sh
- Address: Karayevsk, D. Yurchenko St., house 25, apt. 8 ?
2) according to MRP [Moscow Registration Chamber]
- Closed Joint-Stock Company “Kapstroy 2000”
- Registered at the address: 127591, city of Moscow, Dubninskaya St., house 16, bldg. 5, management room 216
- Telephone: 315-33-09
- Management: Karmishin Aleksandr Yuryevich
- Charter capital (thousand rubles): 7.600
- Trade and procurement activities
- Bank for the Development of Entrepreneurship and Culture, settlement account: 467012
- Registration date: 8.07.96
- Registration number: 860251
- Number of individual founders: 2
- 13th Inspectorate of the MNS RF [Ministry of Taxes and Levies of the RF], Northern District, Timiryazevskaya
- INN: 7713112158 (listed as not having submitted a tax report)
- Founders:
- Gochiyaev Achemez Shagabanovich
- city of Moscow, Katukova St., house 6, bldg. 2, apt. 188
Document Information
- Passport XV-GN No. 691912, issued by the OVD of the administration of the city of Karachaevsk, Karachay-Cherkess Republic, 16.11.95.
- Contribution: 3,800
- Share: 50%
- Date: 14.08.96
Individual Information
- Name: Karmishin Alexander Yuryevich
- Address: Smolensk region, city of Vyazma, L. Schmidt St., house 10, apt. 45
- Passport: II-GU No. 507107, issued by the 1st police station of the OVD of the Lenin City Executive Committee of the Kyzyl-Orda region, 24.03.81.
- Contribution: 3,800
- Share: 50%
- Date: 14.08.96
Lawyer: [signature] M.I. Trepashkin
Ghosted Text Information
- Full Name: Gochiyayev Achimez Shashabanovich
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Address: K-Cherk. Rep., city of Karachaevsk, Kurdzhieva St., house 3, apt. 108
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Full Name: Gochiyayeva Larisa Dzhasharbekovna
- Date of birth: 1968
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Place of birth: 23.02.1968
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Full Name: Gochiyayev Kh.A.
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Address: K-Cherk. Rep., city of Karachaevsk, Kurdzhieva St., house 25, apt. 5
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Full Name: Gochiyayev A.Sh.
- LLC "MRP"
- Legal address: 123001, Moscow, Trekhprudny Lane, house 11/13, building 2, premises 21
- Telephone: 209-33-09
- Head: Karmishin Alexander Yuryevich
- Authorized capital: 7,600 rubles
- Trade and purchasing activities
- Registration date: 14.08.96
- Registration number: 550.251
- Number of individual founders: 2
- INN: 7710112338 listed as liquidated