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ООО " БИЗНЕС ЦЕНТР " ОРИОН"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БИЗНЕС ИНЖЕНЕРИНГ ГРУПП" · ООО " БИЗНЕС ЦЕНТР " ОРИОН"				[sources]
Incorporation date	2002-10-04				[sources]
Dissolution date	2016-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6163060825`				[sources]
KPP	`616301001`				[sources]
OGRN	`1026103162051`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕВОБЕРЕЖНАЯ Д.69, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344002				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Chavkin Oleksandr Volodymyrovych Sanctioned entity	ЛИКВИДАТОР	2014-06-06	2016-04-28

Owners
Owner	Percentage held	Start date	End date
Sergey Samsonenko Sanctioned entity	100	2010-06-08	2016-04-28

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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