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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЯ - ШИППИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЯ - ШИППИНГ"				[sources]
Incorporation date	2008-03-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3007009008`				[sources]
KPP	`302501001`				[sources]
OGRN	`1083021000270`				[sources]
Registration number	not available				[sources]
Address	УЛ ЧКАЛОВА ЗД. 29, ОЛИНСКИЙ СЕЛЬСОВЕТ, Астраханская область, 416425				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРЕДЖИНГ - ИНВЕСТ"	15.99	2011-02-21	-

Directors
Director	Role	Start date	End date
КАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ	ДИРЕКТОР	2015-02-19	-

Owners
Owner	Percentage held	Start date	End date
Dzhamaldin Emirmagomedovich Pashaev	100	2009-01-27	-

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

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