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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАКО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАКО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАКО"				[sources]
Incorporation date	2010-04-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6324008642`				[sources]
KPP	`632401001`				[sources]
OGRN	`1106324002806`				[sources]
Registration number	not available				[sources]
Address	Д. 68, БАНЫКИНА, САМАРСКАЯ, 445054 · УЛ. БАНЫКИНА Д. 68, Г. ТОЛЬЯТТИ САМАРСКАЯ, 445054				[sources]
Last change	2023-12-22	Last processed	2024-11-15	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ПАВЕЛ АРКАДЬЕВИЧ ШАВРИН	директор	2010-04-08	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВАЛЕРЬЕВИЧ БУШЕВ	16	2010-04-08	-
ПАВЕЛ АРКАДЬЕВИЧ ШАВРИН	34	2010-04-08	-
Toliattinskyi derzhavnyi universytet	34	2010-04-08	-
АЛЕКСАНДР СЕРГЕЕВИЧ ГОСТЬКОВ	16	2010-04-08	-