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ООО "ИНФОРМФИНАНССЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ИНФОРМФИНАНССЕРВИС"				[sources]
Incorporation date	2006-01-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1660086239`				[sources]
KPP	`166001001`				[sources]
OGRN	`1061686002663`				[sources]
Registration number	not available				[sources]
Address	УЛ. СИБИРСКИЙ ТРАКТ Д. 34, Г. КАЗАНЬ, ТАТАРСТАН, 420029				[sources]
Last change	2023-12-22	Last processed	2025-02-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЛИЛИЯ ЭДГАРОВНА ГАРЯЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-20	-

Owners
Owner	Percentage held	Start date	End date
ООО "АЙСИЭЛ ТЕХНО"	40	2019-03-20	-
ЛЮБОВЬ ГЕННАДЬЕВНА АНТОНОВА	60	2006-01-19	-

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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