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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИВЕЕВО-1"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИВЕЕВО-1" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИВЕЕВО-1"				[sources]
Incorporation date	2004-12-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5216016436`				[sources]
KPP	`521601001`				[sources]
OGRN	`1045207012641`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДЕЖНАЯ Д. 52, НИЖЕГОРОДСКАЯ, ДИВЕЕВСКИЙ, 607320				[sources]
Last change	2024-03-15	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТАТЬЯНА ГЕННАДЬЕВНА КУЛАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-19	-

Owners
Owner	Percentage held	Start date	End date
ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ	100	2018-01-11	-

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

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