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ООО "БАЛАКЛАВАМЕГАСТРОЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛАКЛАВАМЕГАСТРОЙ" · ООО "БАЛАКЛАВАМЕГАСТРОЙ"				[sources]
Incorporation date	2014-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9202001331`				[sources]
KPP	`920201001`				[sources]
OGRN	`1149204027499`				[sources]
Registration number	not available				[sources]
Address	УЛ. МРАМОРНАЯ Д. 17, СЕВАСТОПОЛЬ, 299042				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФОРТАЙЛ"	100	2014-11-11	2019-07-11

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА СИДОРОВА	ДИРЕКТОР	2020-07-02	-

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: rupep-company-7663 · ru-inn-9202001331

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