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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНЕРГИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНЕРГИЯ"				[sources]
Incorporation date	2017-05-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6686095452`				[sources]
KPP	`668601001`				[sources]
OGRN	`1176658053241`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕТРОВА СТР. 1В, Г. ВЕРХНЯЯ ПЫШМА СВЕРДЛОВСКАЯ, 624091				[sources]
Last change	2024-03-15	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРА-ЛЕС"	100	2018-12-26	-

Directors
Director	Role	Start date	End date
ОЛЕГ ВИКТОРОВИЧ КЛИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-16	-

Owners
Owner	Percentage held	Start date	End date
Andrey Anatolyevich Kozitsyn	-	2017-05-29	-
СЕРГЕЙ МИХАЙЛОВИЧ РАТМАНОВ	-	2018-10-18	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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