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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr MM XVI" · ООО "ВОЛГА-ДНЕПР ММ XVI" · Товариство з обмеженою відповідальністю "Волга-Днєпр ММ XVI" | [sources] | |||
| Other name | Limited Liability Company "Volga-Dnepr MM XVI" · Общество с ограниченной ответственностью "Волга-Днєпр ММ XVI" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7716815864 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1167746124875 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 129337, м. Москва, шосе Ярославське, буд. 109, будова 1 (Российская Федерация, 129337, г. Москва, шоссе Ярославское, д. 109, строение 1), · Ш. ЯРОСЛАВСКОЕ Д. 109 СТР. 1, МОСКВА, 129337 | [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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-14632-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-mm-xvi · ua-nsdc-org-140-2021-121 · ua-nabc-company-3978-limited-liability-company-volga-dnepr-mm-xvi · ru-inn-7716815864 · ua-nazk-company-3978For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВАСИЛЬЕВИЧ ИВАНКОВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kononenko Petro Ivanovych Sanctioned entity | 100 | - | ||