{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/ru-7705739450","human_page":"https://hellofapartner.com/company/ru-7705739450","license":"Free to cite with attribution and a link.","generated_for":"AI agents and procurement systems","note":"A machine-readable passport for one company: the same facts and the same verdict shown on the human page. Each signal carries an openable source you can re-check; dimensions we could not yet check are listed under `unchecked`, never hidden. `coherence` cross-checks facts that are weak alone but strong together (identity across sources, tax+customs, a corporate email domain, a verified peer naming this company, the founding/domain/web-archive timeline). Reported facts, not an endorsement. Verify any supplier yourself in its national registry: https://hellofapartner.com/how-to-verify-a-supplier","company":{"id":"ru-7705739450","name":"ООО \"Нестле Россия\"","country":"RU","country_confirmed":true,"city":"Москва","marketplace_role":"manufacturer","marketplace_role_basis":"official-record","marketplace_role_label":"Manufacturer (official record)","marketplace_intent":null,"product_origin_disclosure":null,"production_model":{"model":"own_production_or_unspecified","basis":null,"website_statement":null},"production_partner":null,"record_mode":"marketplace_listing","website":"https://www.nestle.ru","website_status":"unconfirmed","website_candidates":[],"founded_year":2006,"founded_year_basis":"catalogue_record_unconfirmed","founded_year_conflict":null,"size":null},"verification":{"scope":"legal_identity_not_manufacturing_status","status":"verified","vat":null,"registry":{"source":"Russia EGRUL company register (open data)","kind":"state_registry","url":"https://www.nalog.gov.ru/opendata/"},"registry_reference":"7705739450"},"trust_verdict":{"criteria":[{"dimension":"operating","label":"Exists and is operating now","status":"green","evidence":[{"key":"registered-units","label":"Registered business units on file","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://pb.nalog.ru/search.html#t=1&mode=search-all&queryAll=7705739450","source_label":"EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract","observed_at":"2026-09-16"},{"key":"registry-activity","label":"Line of business as recorded in the state register: Производство готовых кормов для непродуктивных 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court case docket","observed_at":"2026-09-15"}]},{"dimension":"people","label":"Sound people behind it","status":"green","evidence":[{"key":"directors-on-file","label":"Named directors on file","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://pb.nalog.ru/search.html#t=1&mode=search-all&queryAll=7705739450","source_label":"EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)","observed_at":"2026-09-19"},{"key":"ownership-on-record","label":"Owners named in the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://pb.nalog.ru/search.html#t=1&mode=search-all&queryAll=7705739450","source_label":"EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract","observed_at":"2026-09-16"}]},{"dimension":"confirmed","label":"Independently 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domain","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://mxtoolbox.com/SuperTool.aspx?action=mx%3anestle.ru&run=toolpage","source_label":"Mail server of the company domain","observed_at":"2026-09-15"}]}],"contradictions":[]},"coherence":{"identity_corroborated":null,"tax_customs_coherent":false,"corporate_email_domain":null,"named_by_verified_peer":null,"production_corroborated":false,"first_government_record_gap_years":5,"domain_owner":null,"addresses_agree":null,"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[{"year":2006,"source":"foundedListed"},{"year":2011,"source":"permitIssued","sourceName":"EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract","kind":"permit","status":"active","date":"2011-08-07","sourceUrl":"https://pb.nalog.ru/search.html#t=1&mode=search-all&queryAll=7705739450"}],"consistent":true,"flags":[],"verdict":"consistent"}},"findings":[{"facet":"people","knowledge":"confirmed","established":"Owned by two Nestlé group companies: Société des Produits Nestlé S.A. (Switzerland, CHE-109.815.753) holds 84.08% and Nestlé Deutschland AG (Germany, HRB B 28163) holds 15.92%; share capital RUB 880,154,115.36. The general director is named in the register.","basis":[{"kind":"official-record","label":"EGRUL official extract dated 15 Sep 2026, section 'Сведения об участниках / учредителях', ordered at egrul.nalog.ru by INN 7705739450","url":"https://egrul.nalog.ru/index.html?query=7705739450"}],"limits":["Both shareholders are foreign legal entities; their own registrations (Swiss and German commercial registers) have not yet been checked","The director's name is personal data and is not printed on the passport"],"next":"Check CHE-109.815.753 in the Zefix register and HRB B 28163 in Handelsregister to confirm both shareholders exist and are active","recorded_at":"2026-09-15T10:06:11.001Z"},{"facet":"finance","knowledge":"not-established","established":"No public financial statements are available for this company today: the FNS accounting-statements resource (GIR BO) returns no record for INN 7705739450 by number, by OGRN or by name, and the FNS open datasets (headcount, taxes paid, revenue and expenses, tax debt) do not carry this INN either. Historical traces show that statements for 2019-2021 existed and that the 2021 statements were filed in March 2022, after which public access closed.","basis":[{"kind":"our-observation","label":"GIR BO (bo.nalog.gov.ru) advanced search by INN, OGRN and name, 15 Sep 2026: no matching organisation","url":"https://bo.nalog.gov.ru/"},{"kind":"our-observation","label":"FNS open dataset sshr2019 (data-20260825) downloaded and scanned on the box, 15 Sep 2026: INN absent","url":"https://www.nalog.gov.ru/opendata/7707329152-sshr2019/"},{"kind":"historical-record","label":"FNS explanation of Government Decree No. 395 (2022): an organisation may restrict public access to its statements; a full restriction closes all years from 2019","url":"https://www.nalog.gov.ru/rn03/news/activities_fts/12142346/"}],"limits":["The restriction mechanism is compatible with what we observe, but the specific ground for this company is not publicly established","Aggregator mirrors keep 2019-2021 figures copied before the restriction; we do not publish them as facts because they are not the primary record","Why the INN is also absent from the FNS open datasets is unexplained by the GIR BO restriction; an official question to the FNS would settle it"],"next":"Fedresurs (fedresurs.ru backend by INN answers without captcha) may confirm that statements were audited, with dates; the publications call still needs a working route","recorded_at":"2026-09-15T11:43:24.337Z"}],"licences":{"status":"VERIFIED_PRESENT","explanation":"official-record-current","observed_at":"2026-10-04","claims":[{"key":"facility-registered","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://cerberus.vetrf.ru/cerberus/request/customsUnion/c163820e-9d7d-4394-bcc4-84ff6d329c32","source_label":"Cerberus, Russian veterinary supervised-objects register","observed_at":"2026-09-15"},{"key":"state-activity-licence","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://pb.nalog.ru/search.html#t=1&mode=search-all&queryAll=7705739450","source_label":"EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract","observed_at":"2026-09-16"},{"key":"places-goods-on-market","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://xn--80ajghhoc2aj1c8b.xn--p1ai/business/spisokuot/","source_label":"Chestny Znak, Russian register of participants in the goods marking system","observed_at":"2026-10-04"}]},"sites":[{"name":"Российская Федерация, Новосибирская обл., Новосибирский район, Толмачевский с/с, д. платформа 3307 км, д.16, стр. корпус 6","role":"associated-with","detail":"предприятия по ввозу/вывозу, хранению и реализации подконтрольной продукции · Shows the regulator records a site of this company at a named address. A registration is not an observation of current production.","register_id":"RU-054/EL29567","source_label":"Cerberus, Russian veterinary supervised-objects register","source_url":"https://cerberus.vetrf.ru/cerberus/request/customsUnion/c163820e-9d7d-4394-bcc4-84ff6d329c32"}],"relationship_graph":{"graph_version":"1jykwgt","coverage":"has_confirmed","total_edges":20,"shown_edges":20,"truncated":false,"groups":[{"type":"owner","count":2},{"type":"officer","count":1},{"type":"branch","count":16},{"type":"site","count":1}],"root_id":"card:ru-7705739450","nodes":[{"id":"card:ru-7705739450","kind":"company","official_name":"ООО \"Нестле Россия\"","display_name_latin":"Ooo \"Nestle Rossiya\"","country":"RU","card_id":"ru-7705739450","root":true},{"id":"reg:CHE109815753","kind":"company","official_name":"SOCIETE DES PRODUITS NESTLE S.A.","registry_id":"CHE-109.815.753","country":"CH"},{"id":"name:nestle deutschland aktiengesellschaft","kind":"company","official_name":"NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT","registry_id":"B 28163","country":"DE"},{"id":"officers","kind":"person","official_name":"","count":1},{"id":"unit:140184, московская область, г. жуковский, ул. мичурина, д. 15","kind":"place","official_name":"140184, МОСКОВСКАЯ ОБЛАСТЬ, Г. 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Platforma 3307 Km, building 16, Str. block 6"}],"edges":[{"role":"founder-share","time":"current","evidence":"confirmed","affiliation_weight":"strong","share_pct":84.082,"basis_key":"record-in-source","basis_params":{"source":"EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract"},"source_url":"https://pb.nalog.ru/search.html#t=1&mode=search-all&queryAll=7705739450","source_label":"EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract","source_fact_id":"ownership-on-record:15osf4r","type":"owner","id":"reg:CHE109815753|card:ru-7705739450|founder-share","from":"reg:CHE109815753","to":"card:ru-7705739450","records":[{"source_url":"https://pb.nalog.ru/search.html#t=1&mode=search-all&queryAll=7705739450","source_label":"EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official 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