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ООО "ЛАЗУРНЫЙ БЕРЕГ "ТУРГОЯК"

Sanction-linked entity

ООО "ЛАЗУРНЫЙ БЕРЕГ "ТУРГОЯК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЛАЗУРНЫЙ БЕРЕГ "ТУРГОЯК"				[sources]
Incorporation date	2019-09-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7415103704`				[sources]
KPP	`741501001`				[sources]
OGRN	`1197456040495`				[sources]
Registration number	not available				[sources]
Address	ТЕР. ЛАЗУРНЫЙ БЕРЕГ СТР. 1, Г МИАСС, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456390				[sources]
Last change	2023-12-22	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ВЛАДИМИРОВНА ЦАТУРОВА	ДИРЕКТОР	2022-03-11	2023-10-29
ЭЛЬВИРА БИРХАТОВНА АХМЕДЬЯНОВА	ДИРЕКТОР	2024-07-11	-
ЕКАТЕРИНА СЕРГЕЕВНА ХАЛИМОВА	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2023-01-16	2023-07-09
КОНСТАНТИН ВАЛЕРЬЕВИЧ МАЛЫВАНОВ	ДИРЕКТОР	2020-07-28	2022-03-10

Owners
Owner	Percentage held	Start date	End date
ООО "СОЦИАЛЬНЫЙ КОМПЛЕКС"	12	2019-09-20	-
ООО "ТОРГОВЫЙ ДОМ АВТОМОБИЛЬНОГО ЗАВОДА "УРАЛ"	12	2019-09-20	-
КОНСТАНТИН ВАЛЕРЬЕВИЧ МАЛЫВАНОВ	27	2022-01-10	2022-03-27
ЭЛЬВИРА БИРХАТОВНА АХМЕДЬЯНОВА	27	2022-03-28	-
АНДРЕЙ ВЛАДИМИРОВИЧ ДЕМИДОВ	49	2022-01-10	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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