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ООО "КПЕМ"

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

Type	Company				[sources]
Name	ООО "КПЕМ"				[sources]
Incorporation date	2007-08-14				[sources]
Dissolution date	2012-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5020051370`				[sources]
KPP	`502001001`				[sources]
OGRN	`1075020002936`				[sources]
Registration number	not available				[sources]
Address	Д.201, ГОЛОГУЗОВО, МОСКОВСКАЯ, 141651				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Mykhailov Serhii Ihorovych Sanctioned entity	-	2008-01-21	2012-07-30
Mykhailov Yevhenii Ihorovych Sanctioned entity	-	2008-01-21	2012-07-30

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

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