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ООО "ПИТ-ПРОДУКТ"

Sanction-linked entity

ООО "ПИТ-ПРОДУКТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИТ-ПРОДУКТ" · ООО "ПИТ-ПРОДУКТ"				[sources]
Incorporation date	2003-02-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4703058668` · `4703080085` · `4703080092` · `4703080102` · `4725006920` · 3 more...				[sources]
KPP	`470601001`				[sources]
OGRN	`1034700560146` · `1037825007098` · `1054700096043` · `1054700096054` · `1054700096065` · 3 more...				[sources]
Registration number	not available				[sources]
Address	ДОР ПОДЪЕЗД К СИНЯВИНСКИМ ВЫСОТАМ ОТ АВТОДОРОГИ КОЛА ЗД. 2 К. 1, СИНЯВИНСКОЕ, Ленинградская область, 187322				[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 tagging69,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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 "ПИТ ПРОДУКТ"	-	2005-08-01	2008-08-27
ООО "ПИТ ПРОДУКТ - К"	-	2005-08-01	2007-01-31
ООО "ПЕТРООПТТОРГ"	-	2005-08-01	2007-01-31

Directors
Director	Role	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ ОРЛОВ	ДИРЕКТОР	2021-11-01	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "МИХАЙЛОВСКИЙ"	100	2021-05-06	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПИТ ПРОДУКТ"	-	-	-
ООО "ПИТ ПРОДУКТ - К"	-	-	-
ООО "ПИТ-ПРОДУКТ"	-	-	-
ООО "ПЕТРООПТТОРГ"	-	-	-
ООО "ПИТ ПРОДУКТ-М"	-	-	-
ООО "ПИТ ПРОДУКТ-М"	-	-	-
ООО "ПИТ ПРОДУКТ - К"	-	-	-
ООО "ПЕТРООПТТОРГ"	-	-	-
ООО "АТРИА ГРУП"	-	-	-
ООО "ПИТ ПРОДУКТ"	-	-	-
ООО "АТРИА ГРУП"	-	-	-

Successors
Successor	Date	Start date	End date
ООО "СИБИЛЛА РУС"	-	-	-
ООО "СИБИЛЛА РУС"	-	-	-