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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БИМОД"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БИМОД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БИМОД" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИМОД"				[sources]
Incorporation date	2002-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714146167`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739116646`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПОСЛЕДНИЙ Д.11 СТР.1, МОСКВА, 107045				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
SINKO BANK LTD	7.3034	2004-02-05	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН МОИСЕЕВИЧ СИМКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-04	-

Owners
Owner	Percentage held	Start date	End date
КОНСТАНТИН МОИСЕЕВИЧ СИМКИН	100	2018-04-28	-

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-7714146167 · rupep-company-50913

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