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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	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

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
Александр Николаевич Кукса	42.719	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
СЕРГЕЙ ВЛАДИМИРОВИЧ МИРОНОВ	2.5	2017-02-01	2018-06-07

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

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