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ООО "ТОРГОВЫЙ ДОМ "АКВАНИКА"

Sanction-linked entity

ООО "ТОРГОВЫЙ ДОМ "АКВАНИКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГОВЫЙ ДОМ "АКВАНИКА"				[sources]
Incorporation date	2010-03-22				[sources]
Dissolution date	2012-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701869962`				[sources]
KPP	`772701001`				[sources]
OGRN	`1107746209900`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ СЕВАСТОПОЛЬСКИЙ Д.47 К.А, МОСКВА, 117186				[sources]
Last change	2024-04-11	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ КАБАНОВ	Генеральный директор	2011-11-15	2012-07-13

Owners
Owner	Percentage held	Start date	End date
КОНТРОЛИНО ХОЛДИНГЗ ЛИМИТЕД	100	2012-04-06	2012-07-13

Successors
Successor	Date	Start date	End date
AQUANIKA Sanctioned entity	-	-	-

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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