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ООО "КАЛУГА-XXI ВЕК"

Sanction-linked entity

ООО "КАЛУГА-XXI ВЕК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕНННОСТЬЮ "КАЛУГА XXI ВЕК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛУГА-XXI ВЕК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛУГА-ХХI ВЕК" · ООО "КАЛУГА-XXI ВЕК" · ООО "КАЛУГА-ХХI ВЕК"				[sources]
Incorporation date	2003-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4026004783` · `4027059841`				[sources]
KPP	`402701001`				[sources]
OGRN	`1024001180367` · `1034004406347`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРОВА Д. 1, Г. КАЛУГА, КАЛУЖСКАЯ, 248001				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КАЛУГА"	100	2012-12-18	2014-04-14
ООО "АЛАКСАР"	5	2016-04-14	-
ООО "МЕЖДУНАРОДНЫЙ ПАРК РАЗВЛЕЧЕНИЙ И ТУРИЗМА"	100	2020-09-11	-

Directors
Director	Role	Start date	End date
ОЛЬГА ВЛАДИМИРОВНА КОСТИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-22	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТАШИР КАПИТАЛ"	70	2017-05-02	-
ООО "КОММЕРЧЕСКО-ПОСРЕДНИЧЕСКАЯ ФИРМА "ФОБОС"	-	2003-05-07	-
МУП "УПРАВЛЕНИЕ КОМПЛЕКСНОГО ОБСЛУЖИВАНИЯ НАСЕЛЕНИЯ" Г. КАЛУГИ	-	2003-05-07	-
TASHIR CAPITAL LIMITED	30	2013-09-24	-

Predecessors
Predecessor	Date	Start date	End date
ООО "КАЛУГА"	-	-	-
ООО "КАЛУГА"	-	-	-