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ООО "АЛМА ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ХОЛДИНГ" · ООО "АЛМА ХОЛДИНГ"				[sources]
Incorporation date	2007-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713613203`				[sources]
KPP	`232301001`				[sources]
OGRN	`5077746300759`				[sources]
Registration number	not available				[sources]
Address	Д. 1780МЕТРОВ ВОСТОЧНЕЕ ГОРОДА АБИНСКА К. ЗДАНИЕ 5 ОФИС 4, Г. АБИНСК, КРАСНОДАРСКИЙ, 353320				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ БОБКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-10	-

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-7713613203 · rupep-company-36903

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