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ООО "МТ-ОНЛАЙН ПОВОЛЖЬЕ"

ООО "МТ-ОНЛАЙН ПОВОЛЖЬЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МТ-ОНЛАЙН ПОВОЛЖЬЕ"				[sources]
Incorporation date	2008-09-05				[sources]
Dissolution date	2014-02-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6319709000` · `7826729551`				[sources]
KPP	`631801001`				[sources]
OGRN	`1027810335101` · `1086319015419`				[sources]
Registration number	not available				[sources]
Address	УЛ. АНТОНОВА-ОВСЕЕНКО Д.3, Г. САМАРА, САМАРСКАЯ, 443045				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Lachkov Yevhen Mykolaiovych Sanctioned entity	16.920000000000002	2012-01-11	2014-02-12
Holdenberh Leonid Shykanovych Sanctioned entity	16.920000000000002	2012-01-11	2014-02-12
ООО "ДОМУС"	25	2012-01-11	2014-02-12
Komiahin Dmytro Yuriiovych Sanctioned entity	7.32	2012-01-11	2014-02-12
АНТОН КИРИЛЛОВИЧ ЦЫЦЕНКО	16.920000000000002	2012-01-11	2014-02-12

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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