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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛМА - ВОСКРЕСЕНСК" · ООО "ВОЛМА - ВОСКРЕСЕНСК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5005045043 | [sources] | |||
| KPP | 500501001 | [sources] | |||
| OGRN | 1075005000322 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. КИРОВА Д.3 К.1, МОСКОВСКАЯ, 140200 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВСК - ИНВЕСТ" | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ТРАНЗИТКОМ" | 0.1 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Volma" Sanctioned entity | 99.9 | - | ||