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ООО "РАЗРЕЗ УСПЕНСКИЙ"

Sanction-linked entity
TypeCompany[sources]
NameООО "РАЗРЕЗ УСПЕНСКИЙ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4205160147 · 4217144975[sources]
KPP421701001[sources]
OGRN1084205013155 · 1124217004757[sources]
Registration numbernot available[sources]
AddressПР-КТ Н.С.ЕРМАКОВА Д.9А, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ, 654007[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
МИХАИЛ АНАТОЛЬЕВИЧ ТИМОШЕНКОГенеральный директор
Owners
OwnerPercentage heldStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Resurs» Sanctioned entity100
Successors
SuccessorDateStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Resurs» Sanctioned entity---
Tovarystvo z obmezhenoiu vidpovidalnistiu «Resurs» Sanctioned entity---

Data sources

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

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


For experts: raw data explorer