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ООО "ДИАЛОГ-ИНВЕСТМЕНТС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАЛОГ-ИНВЕСТМЕНТС" · ООО "ДИАЛОГ-ИНВЕСТМЕНТС"				[sources]
Incorporation date	2018-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655083440` · `1655251712` · `1655402707`				[sources]
KPP	`165501001`				[sources]
OGRN	`1041621022123` · `1121690064320` · `1181690042710`				[sources]
Registration number	not available				[sources]
Address	УЛ. НИКОЛАЯ СТОЛБОВА Д. 2, Г. КАЗАНЬ, ТАТАРСТАН, 420021				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ПО ПЕРЕРАБОТКЕ ПОЛИМЕРОВ "ЭРА"	36.246	2004-12-16	-
ООО "СТАРТ"	99.9084	2012-09-04	2018-12-19
ООО "ПЕРФЕКТ"	75	2019-10-29	-
ООО "КАДРОВОЕ АГЕНТСТВО "КУРС"	100	2020-08-12	-

Directors
Director	Role	Start date	End date
АНТОН ВЯЧЕСЛАВОВИЧ СУМЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-07	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР БОРИСОВИЧ НИТЕНКО	45.4182538	2019-04-23	-
ОЛЬГА ПЕТРОВНА ТАРКАЕВА	54.5817462	2019-04-23	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СТАРТ"	-	-	-
ООО "ФОРУМ"	-	-	-
Публичное акционерное общество "Диалог-Инвестментс"	-	-	-
ООО "ФОРУМ"	-	-	-
ООО "СТАРТ"	-	-	-