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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЕН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЕН"				[sources]
Incorporation date	2021-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1657269909`				[sources]
KPP	`165701001`				[sources]
OGRN	`1211600056425`				[sources]
Registration number	not available				[sources]
Address	504, КОРОЛЕНКО, КАЗАНЬ, Республика Татарстан (Татарстан), 56446203 · КАЗАНЬ, Республика Татарстан (Татарстан), 169398 · УЛ КОРОЛЕНКО Д. 58А, Республика Татарстан (Татарстан), 420094				[sources]
Last change	2023-12-22	Last processed	2024-09-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИЛЬДАР НАЗИФОВИЧ ШАГИТОВ	ДИРЕКТОР	2021-08-11	-

Owners
Owner	Percentage held	Start date	End date
Ak Bars Holding	100	2021-08-11	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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