Search OpenSanctions

ООО" ФАБРИКА "ЗИМИНКА"

Sanction-linked entity

ООО" ФАБРИКА "ЗИМИНКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО" ФАБРИКА "ЗИМИНКА"				[sources]
Incorporation date	2011-09-28				[sources]
Dissolution date	2015-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4223054857`				[sources]
KPP	`422301001`				[sources]
OGRN	`1114223005753`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУТУЗОВА Д.1, Г. ПРОКОПЬЕВСК, КЕМЕРОВСКАЯ, 653016				[sources]
Last change	2024-09-20	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ПАВЕЛ ГЕННАДЬЕВИЧ ЧУТКОВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2013-12-24	2015-10-30

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЗЕЛЕНКОВ	100	2011-12-02	2015-10-30

Predecessors
Predecessor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Zbahachuvalna fabryka «Prokopievskvuhillia» Sanctioned entity	-	-	-

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.