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ООО "ТД "ВОЛГАЭЛЕКТРОСБЫТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ТД "ВОЛГАЭЛЕКТРОСБЫТ"				[sources]
Incorporation date	2014-02-25				[sources]
Dissolution date	2018-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0273054291` · `1660052945` · `6318239786` · `7804526950` · `7810562441`				[sources]
KPP	`631801001`				[sources]
OGRN	`1031630204594` · `1050203730312` · `1097847231371` · `1146318001180` · `1147847063638`				[sources]
Registration number	not available				[sources]
Address	УЛ. 22 ПАРТСЪЕЗДА Д.10А, Г. САМАРА, САМАРСКАЯ, 443022				[sources]
Last change	2024-11-22	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging71,108

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ БРАТУСЕНКО	ДИРЕКТОР	2014-02-25	2018-06-07

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ МИРОНОВ	2.5	2017-02-01	2018-06-07
МИХАИЛ ВАСИЛЬЕВИЧ ТЮТЕЛЕВ	12.062	2014-02-25	2018-06-07
АНДРЕЙ АЛЕКСАНДРОВИЧ БАЕВ	42.719	2017-02-01	2018-06-07
Александр Николаевич Кукса	42.719	2017-02-01	2018-06-07

Predecessors
Predecessor	Date	Start date	End date
ООО "ЭТМ"	-	-	-
ООО "ЭТМ"	-	-	-
ООО "ЭТМ"	-	-	-
ООО "ЭТМ"	-	-	-
ООО "ЛОГИСТИКСЕРВИС"	-	-	-
ООО "ЛОГИСТИКСЕРВИС"	-	-	-

Successors
Successor	Date	Start date	End date
LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH Sanctioned entity	-	-	-