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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЛАД-ДВА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЛАД-ДВА"				[sources]
Incorporation date	2002-12-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4205246034` · `4206002915`				[sources]
KPP	`420501001`				[sources]
OGRN	`1034205018110` · `1124205010930`				[sources]
Registration number	not available				[sources]
Address	Б-Р СТРОИТЕЛЕЙ Д.32 К.3, Г. КЕМЕРОВО КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650060				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕБАРТ ПИФАГОР"	-	2004-03-30	2011-06-15

Directors
Director	Role	Start date	End date
ВЛАДИМИР АНДРЕЕВИЧ ДАНИЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-02-08	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР АНДРЕЕВИЧ ДАНИЛЕНКО	99	2002-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСУЛЬТАНТ ПЛЮС-ИНТЕЛЛЕКТУАЛЬНАЯ СОБСТВЕННОСТЬ"	1	2018-12-25	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ"	-	-	-