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ООО "ДИНАМИКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИНАМИКС" · ООО "ДИНАМИКС"				[sources]
Incorporation date	2009-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658110580`				[sources]
KPP	`165801001`				[sources]
OGRN	`1091690042905`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОФЕССОРА МУХАМЕДЬЯРОВА Д.42, Г. КАЗАНЬ, ТАТАРСТАН, 420039				[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 "НОВАЯ ТЕХНИКА"	50	2009-11-03	2017-01-12
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazanskyi ahrehatnyi zavod» Sanctioned entity	25	2017-03-27	-

Directors
Director	Role	Start date	End date
ЛЕОНИД ВИКТОРОВИЧ ЛОКАЙ	генеральный директор	2009-09-04	-

Owners
Owner	Percentage held	Start date	End date
ЛЕОНИД ВИКТОРОВИЧ ЛОКАЙ	100	2009-09-04	-

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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