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ООО "КОСМИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМИНВЕСТ" · ООО "КОСМИНВЕСТ"				[sources]
Incorporation date	2014-11-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7736684994`				[sources]
KPP	`773601001`				[sources]
OGRN	`5147746384088`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНСКИЙ Д. 68/10, МОСКВА, 119296				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГРОФИРМА"ЯНКУЛЬСКАЯ"	100	2019-05-28	-
ООО "БЕЛОМЕЧЕТСКОЕ"	100	2019-05-08	-
ООО АГРОКОМПЛЕКС "УСПЕНСКИЙ"	100	2019-05-08	-
ООО "АГРОФИРМА "СОЛОМЕНСКАЯ"	100	2019-06-04	-
ООО "ЛИМАНСКИЙ"	100	2021-05-27	-
ООО "РУСЬ"	100	2019-07-02	-
ООО ИМЕНИ С.М. КИРОВА	100	2019-05-08	-
ООО "БУДЕННОВСКИЙ"	100	2015-07-13	-
ООО СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РАССВЕТ"	100	2019-05-08	-
ООО "ЛИДЕР"	100	2019-05-08	-
ООО "НИКОЛИНО"	100	2019-07-02	-
ООО "ПКЗ АГРО"	100	2020-11-17	-
ООО "АРГАМАК"	100	2015-07-13	-
ООО "СЕЛЬСКОХОЗЯЙСТВЕННАЯ АРТЕЛЬ "МАРГАРИТОВСКАЯ"	100	2016-05-11	-
ООО "АГРОКОМПАНИЯ "РУНО"	100	2021-05-27	-

Directors
Director	Role	Start date	End date
ПАВЕЛ МИХАЙЛОВИЧ САВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-07	-

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-37761 · ru-inn-7736684994

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