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ООО "ШАЛЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "РОТА-ШАЛЕ" · ООО "ШАЛЕ"				[sources]
Incorporation date	2014-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5047099629` · `5047154414` · `5047213324`				[sources]
KPP	`504701001`				[sources]
OGRN	`1085047012423` · `1145047004706` · `1185029015104`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАНФИЛОВА ВЛАДЕНИЕ 19 СТРОЕНИЕ 3, Г. ХИМКИ, МОСКОВСКАЯ, 141407				[sources]
Last change	2024-01-19	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ШКРЕБО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-15	-

Owners
Owner	Percentage held	Start date	End date
Алла Георгиевна Налча	9	2017-02-15	-
ИВАН НИКОЛАЕВИЧ АГЕЕНКО	2	2017-02-15	-
Dmitry Vadimovich Sablin Politician · Sanctioned entity	76	2017-02-15	-
ЕЛЕНА ЮРЬЕВНА ПЕТУНИНА	3	2017-02-15	-
ЭДУАРД ВИКТОРОВИЧ БЕЗБАБНЫХ	5	2014-12-31	-
Дмитрий Геннадьевич Семёнов	5	2017-02-15	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-5047154414 · rupep-company-2672

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.