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ООО "МЕГАСТРОЙКОМПЛЕКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "МЕГАСТРОЙКОМПЛЕКТ"				[sources]
Incorporation date	2007-09-10				[sources]
Dissolution date	2012-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2013431689` · `2015042046`				[sources]
KPP	`201501001`				[sources]
OGRN	`1072031001580` · `1072031004319`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЕВАЯ Д.23, Г. ГРОЗНЫЙ, ЧЕЧЕНСКАЯ, 364913				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ХАМЗАТ АХИЯТОВИЧ ХУЧИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-06-15	2012-06-04

Owners
Owner	Percentage held	Start date	End date
Akmat Kadyrov Foundation Sanctioned entity	-	2007-09-10	2012-06-04

Successors
Successor	Date	Start date	End date
Megastroyinvest Ltd Sanctioned entity	-	-	-
Megastroyinvest Ltd Sanctioned entity	-	-	-

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-7153 · ru-inn-2015042046

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