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ООО "АГЕНТСТВО "КОНСУЛЬТАЦИИ. ПЛАНИРОВАНИЕ. ФИНАНСЫ"

Sanction-linked entity

ООО "АГЕНТСТВО "КОНСУЛЬТАЦИИ. ПЛАНИРОВАНИЕ. ФИНАНСЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО "КОНСУЛЬТАЦИИ. ПЛАНИРОВАНИЕ. ФИНАНСЫ" · ООО "АГЕНТСТВО "КОНСУЛЬТАЦИИ. ПЛАНИРОВАНИЕ. ФИНАНСЫ"				[sources]
Incorporation date	2002-09-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1657039743`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021603140195`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАУМАНА Д. 19, Г. КАЗАНЬ, ТАТАРСТАН, 420111				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭКОСПЕКТР"	51	2017-08-17	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ОЛЕГОВИЧ ЕФИМОВ	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2009-02-07	-

Owners
Owner	Percentage held	Start date	End date
Sorokin Valerii Yuriiovych Sanctioned entity	100	2002-09-03	-

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

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