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ООО "УНИВЕРСАМ - 1"

Sanction-linked entity

ООО "УНИВЕРСАМ - 1" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УНИВЕРСАМ - 1"				[sources]
Incorporation date	2002-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5911038456` · `5911039890`				[sources]
KPP	`591101001`				[sources]
OGRN	`1025901704674` · `1035901356413`				[sources]
Registration number	not available				[sources]
Address	УЛ. 30 ЛЕТ ПОБЕДЫ Д.40, Г. БЕРЕЗНИКИ, ПЕРМСКИЙ, 618416				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЛАРИСА ВИКТОРОВНА УСАЧЁВА	ДИРЕКТОР	2021-03-18	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CЕМЬЯ"	100	2006-05-02	-

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

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