Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO Symkom · TOV Simkom · ООО "СИМКОМ" · ООО ''Симком'' · ТОВ "СІМКОМ" · | [sources] | |||
Other name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІМКОМ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Classification | 46.72 Оптова торгівля металами та металевими рудами | [sources] | |||
INN | 9111011910 | [sources] | |||
KPP | 911101001 | [sources] | |||
OGRN | 1159102023706 | [sources] | |||
Registration number | 32750055 | [sources] | |||
Status | зареєстровано | [sources] | |||
Address | 298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 24 · УЛ. ГОРЬКОГО Д. 4Д, Г. КЕРЧЬ, КРЫМ, 298312 · Україна, 98302, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ СВЕРДЛОВА, будинок 26 | [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:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
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
ru-inn-9111011910
· ua-edr-32750055-1e404b480dbf49c8cc1546dbfd3bcb13231bb749
· ua-nsdc-14295-tov-simkom
· ua-nazk-company-3750
· oc-companies-ua-32750055
· ua-nsdc-org-184-2020-1189
· ua-nsdc-14295-tov-simkom-ooo-simkom-tov-simkom
· ua-nabc-company-3750-simcom-llc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
КОМПАНІЯ "АДОРН КОНСАЛТАНТС ЛІМІТЕД" | - | - | - | |
АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ | 100 | - |