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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛП ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛП ИНВЕСТ"				[sources]
Incorporation date	2011-04-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658125667`				[sources]
KPP	`165801001`				[sources]
OGRN	`1111690025512`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОССТАНИЯ Д.100, Г. КАЗАНЬ ТАТАРСТАН, 420095				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛП ИНВЕСТ РЕСУРС"	100	2014-06-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛП ИНВЕСТ ТРЕЙДИНГ"	100	2014-06-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛП ИНВЕСТ ЭКСПОРТ"	100	2016-02-08	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ПАВЛОВИЧ БУДАРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-02	-

Owners
Owner	Percentage held	Start date	End date
Haraiev Zufar Fanilovych	100	2021-07-01	-

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

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