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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАНГАЗЕЯ МАЙНИНГ" · ООО "МАНГАЗЕЯ МАЙНИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2826004891 · 7506004203 · 7514002841 · 7707748749 | [sources] | |||
| KPP | 751401001 | [sources] | |||
| OGRN | 1067524007627 · 1067530005377 · 1072808000506 · 1117746338401 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | МИХАЙЛОВКА, ЗАБАЙКАЛЬСКИЙ, 674363 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КАЛАРЦВЕТМЕТ" | 99.9 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Sybirskyi zavod metalovyrobiv» Sanctioned entity | 99.99999955 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DIASCIA INVESTMENTS LIMITED | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "КАЛАРЦВЕТМЕТ" | - | - | - | |
| ООО "УАЙТ ТАЙГЕР ГОЛД МЕНЕДЖМЕНТ" | - | - | - | |
| ООО "УАЙТ ТАЙГЕР ГОЛД МЕНЕДЖМЕНТ" | - | - | - | |
| ООО "КАЛАРЦВЕТМЕТ" | - | - | - | |
| ООО "ВОСТОКЦВЕТМЕТ" | - | - | - | |
| ООО "ВОСТОКЦВЕТМЕТ" | - | - | - | |