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ООО "ТОРГОВЫЙ ДОМ "УРАЛХИМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УРАЛХИМ" · ООО "ТОРГОВЫЙ ДОМ "УРАЛХИМ"				[sources]
Incorporation date	2008-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5903091456`				[sources]
KPP	`590401001`				[sources]
OGRN	`1085903007376`				[sources]
Registration number	not available				[sources]
Address	УЛ. 25 ОКТЯБРЯ Д. 101, Г. ПЕРМЬ, ПЕРМСКИЙ, 614007				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СЕРГАЧСКАЯ МАШИННО-ТЕХНОЛОГИЧЕСКАЯ СТАНЦИЯ ПО АГРОХИМИЧЕСКОМУ ОБСЛУЖИВАНИЮ"	100	2009-07-23	-
ООО "ДИДЖИТАЛ АГРО"	1.57	2016-03-31	-

Directors
Director	Role	Start date	End date
ЮРИЙ ПАВЛОВИЧ ВОРОНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-25	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Obiednana khimichna kompaniia "Uralkhim" Sanctioned entity	100	2010-12-27	-

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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