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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАНГАЗЕЯ ЗОЛОТО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАНГАЗЕЯ ЗОЛОТО"				[sources]
Incorporation date	2011-08-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5003095828`				[sources]
KPP	`753601001`				[sources]
OGRN	`1115003007195`				[sources]
Registration number	not available				[sources]
Address	Д. 5, КОСТЮШКО-ГРИГОРОВИЧА, ЗАБАЙКАЛЬСКИЙ, 672000 · УЛ. КОСТЮШКО-ГРИГОРОВИЧА Д. 5, Г. ЧИТА ЗАБАЙКАЛЬСКИЙ, 672000				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАНГАЗЕЯ ЗОЛОТО СТРОЙ"	70	2019-07-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sybirskyi zavod metalovyrobiv»	0.00000045	2020-04-01	-

Directors
Director	Role	Start date	End date
МИХАИЛ МИХАЙЛОВИЧ ГУСЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-06	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВАЛЕНТИНОВИЧ ЯНЧУКОВ	100	2017-06-07	-

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.