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БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ

Sanction-linked entity

БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ · БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ				[sources]
Legal form	not available				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
Registration number	`HBR 25324`				[sources]
Status	not available				[sources]
Address	53545, ЛИНЦ/РЕЙН, ЛИНЦХАУСЕНШТРАССЕ, 20				[sources]
Publishing source	УЧАСТКОВЫЙ СУД МОНТАБАУРА				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ, розмір частки - 555401,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ, розмір частки - 178097862,50 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ "ВИРІВСЬКИЙ КАР'ЄР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗАЛЬТ МЕНЕДЖМЕНТ"	100	2017-04-18	-
ТОВ "БАЗАЛЬТ УКРАЇНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗАЛЬТ"	100	2017-03-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Karier-Shcheleiky»	100	2017-04-18	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ru-80778035a03ce16418f35644413ea2c7b5f5a6bb · NK-5KnBZYzBK79qWQcW6vmWif · ua-edr-5571ec0311682d15ed39be159f502e6685b1ce2f · ru-5ecbef6228bfd8ac37ed912ba858c974eead93a7 · ru-37e2ddd457fdfc45a37714bfa657ac5e636acbf5 · ua-edr-78bfd0881cb7bb9669730ef9fc4633e8bba5f2ce

For experts: raw data explorer

Factsheet Descriptions Data sources

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