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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ УСПЕНСКИЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ УСПЕНСКИЙ"				[sources]
Incorporation date	2012-06-07				[sources]
Dissolution date	2013-02-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4205160147` · `4217144975`				[sources]
KPP	`421701001`				[sources]
OGRN	`1084205013155` · `1124217004757`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ Н.С.ЕРМАКОВА Д.9А, Г. НОВОКУЗНЕЦК КЕМЕРОВСКАЯ, 654007				[sources]
Last change	2023-12-22	Last processed	2024-10-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИХАИЛ АНАТОЛЬЕВИЧ ТИМОШЕНКО	Генеральный директор	2012-06-07	2013-02-07

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Resurs»	100	2012-06-07	2013-02-07

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Resurs»	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Resurs»	-	-	-

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.