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ТДВ "ГАЛАНТА"

Sanction-linked entity

ТДВ "ГАЛАНТА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТДВ "ГАЛАНТА"				[sources]
Other name	ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛАНТА"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна				[sources]
Registration number	`01552552`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 65007, Одеська обл., місто Одеса, ВУЛИЦЯ ГЕНЕРАЛА ЦВЄТАЄВА, будинок 3/5				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2022-02-23

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,688

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-01552552-9499765e34a2202ee6805ffd42129efec74dbbbf · oc-companies-ua-01552552

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
65123, Одеська обл., місто Одеса, вул.Сахарова Академіка, будинок 20, квартира 57	-	-	-
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙ-ЛАЙН"	-	-	-
МЕЛКОНЯН АРУТЮН САСУНІКОВИЧ	-	-	-
Naukovo-doslidnytskyi konsultatsiinyi menedzherskyi tsentr "Optymus" (u vyhliadi tovarystva z obmezhenoiu vidpovidalnistiu)	-	-	-