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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП АГРО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП АГРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП АГРО"				[sources]
Incorporation date	2017-11-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9718082990`				[sources]
KPP	`771801001`				[sources]
OGRN	`5177746270356`				[sources]
Registration number	not available				[sources]
Address	Д. 24, ЭЛЕКТРОЗАВОДСКАЯ СТР. 1, МОСКВА, 107023 · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24 СТР. 1, МОСКВА, 107023				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ХОЛДИНГ"	46	2018-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЕ ЗЕМЛИ"	35.001	2018-01-15	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕНТИНОВИЧ ЛЫГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-29	-

Owners
Owner	Percentage held	Start date	End date
OOO Volga Group	100	2017-11-29	-

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: ua-nazk-company-1334 · rupep-company-36904 · ru-inn-9718082990

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.