Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРО МИР" · ООО · ООО "ПЕТРО МИР" · Товариство з обмеженою відповідальністю "Петро Мир" | [sources] | |||
Other name | Limited Liability Company "Petro Mir" · Общество с ограниченной ответственностью "Петро Мир" · Товариство з обмеженою відповідальністю "Петро Мир" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7802847958 · 7804466771 · 7825666940 · 7825681850 · 7842447635 | [sources] | |||
KPP | 784201001 | [sources] | |||
OGRN | 1037843042600 · 1037843042764 · 1117847063355 · 1117847327058 · 1147847009617 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 191015, Российская Федерация, г. СанктПетербург, ул. Тверская, д. 8, к. 2, литера Б, офис 532 · 191015, Російська Федерація, м. Санкт-Петербург, вул. Тверська, буд. 8, к. 2, літера Б, офіс 532 · УЛ ТВЕРСКАЯ Д. 8 К. 2 ЛИТЕРА Б, Г.Санкт-Петербург, 191015 | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-3013
· ru-inn-7842447635
· ua-nsdc-21260-tovaristvo-z-obmezenou-vidpovidalnistu-petro-mir
· ua-nabc-company-3013-petro-mir-limited-liability-company
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Suputnyk Telekomiunikeishn Enteteinment Kompani" Sanctioned entity | 60.2 | - | ||
ООО "ДЕЛОВОЙ ЦЕНТР "ЛЕСНОЙ, 63" | 100 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK" Sanctioned entity | 25 | - | ||
ООО "ПОЛЮС" | 100 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod Nievskyi Laminat" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dubrava" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "ISB.A" Sanctioned entity | 50 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK. Novyi Proekt" Sanctioned entity | 90 | - | ||
ООО "КАЦУС" | 100 | |||
ООО "СОВЕТНИК" | 99 | |||
ООО "ПОЛИМЕРТЕСТ-СТРОЙ" | 50 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia vidkrytyi Sankt-Peterburh" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Moloda Hvardiia" Sanctioned entity | 75 | - | ||
ООО "ЛОГИНЕТ РУС" | 82 | - | ||
ООО "МОДУС" | 60 | |||
ООО "КОСМИЧЕСКИЕ ТЕХНОЛОГИИ" | 60.118 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital-Profit" Sanctioned entity | 100 | - | ||
ООО "ИБИЦА" | 75 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kurov Denys Yuriiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Nesterov Volodymyr Vasylovych Sanctioned entity | 0.25 | - | ||
ЛЮБОВЬ АНДРЕЕВНА ДЕМЕНКО | 5 | - | ||
РУСЛАН АЛЕКСАНДРОВИЧ ЛИНЬКОВ | 1 | - | ||
Mikhael Mirilashvili Sanctioned entity | 82 | - | ||
Mikhelashvili Tenhiz Shalvovych Sanctioned entity | 0.25 | - | ||
Kurov Denys Yuriiovych Sanctioned entity | 0.25 | - | ||
Medvediev Serhii Volodymyrovych Sanctioned entity | 5 | - | ||
ДИАНА АНДРЕЕВНА ДЕМЕНКО | 5 | - | ||
Budkin Denys Mykhailovych Sanctioned entity | 1 | - | ||
Kateriushyna Vasylyna Mykolayivna Sanctioned entity | 0.25 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "МОДУС" | - | - | - | |
ООО "ПОЛЮС" | - | - | - | |
ООО "ДЕЛОВОЙ ЦЕНТР "ЛЕСНОЙ, 63" | - | - | - | |
ООО "ПОЛЮС" | - | - | - | |
ЗАО "ПЕТРО МИР" | - | - | - | |
ООО "МОДУС" | - | - | - | |
ООО "КАЦУС" | - | - | - |