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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "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	`5251112051` · `7701869994`				[sources]
KPP	`770401001`				[sources]
OGRN	`1075247000036` · `1107746211165`				[sources]
Registration number	not available				[sources]
Address	ПЛ. СМОЛЕНСКАЯ Д.3, МОСКВА, 121099				[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	2011-10-19	2012-07-13

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

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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