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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГ"				[sources]
Incorporation date	2005-04-05				[sources]
Dissolution date	2005-10-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7445025771`				[sources]
KPP	`744501001`				[sources]
OGRN	`1057420503788`				[sources]
Registration number	not available				[sources]
Address	Д.9, ЗАВЕНЯГИНА, ЧЕЛЯБИНСКАЯ, 455049 · УЛ. ЗАВЕНЯГИНА Д.9, Г. МАГНИТОГОРСК ЧЕЛЯБИНСКАЯ, 455049				[sources]
Last change	2024-04-03	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИХАИЛ НИКОЛАЕВИЧ ВЕДРОВ	Директор	2005-04-05	2005-10-06

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РАСЧЕТНО-ФОНДОВЫЙ ЦЕНТР"	-	2005-08-10	2005-10-06

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " РЕГИОН"	-	-	-

Successors
Successor	Date	Start date	End date
INVESTITSIONNAYA KOMPANIYA MMK-FINANS	-	-	-

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

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