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ООО КОНСУЛЬТАЦИОННЫЙ ЦЕНТР "БУХГАЛТЕРИЯ.НАЛОГИ.ПРАВО."

Sanction-linked entity

ООО КОНСУЛЬТАЦИОННЫЙ ЦЕНТР "БУХГАЛТЕРИЯ.НАЛОГИ.ПРАВО." is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО КОНСУЛЬТАЦИОННЫЙ ЦЕНТР "БУХГАЛТЕРИЯ.НАЛОГИ.ПРАВО."				[sources]
Incorporation date	2004-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702515074`				[sources]
KPP	`772701001`				[sources]
OGRN	`1047796066020`				[sources]
Registration number	not available				[sources]
Address	УЛ КАХОВКА Д. 5 К. 3, Г.Москва, 117303				[sources]
Last change	2024-08-28	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЛАРИСА ВЛАДИМИРОВНА ПУСТОВАЛОВА	Генеральный директор	2007-07-26	-

Owners
Owner	Percentage held	Start date	End date
ЛАРИСА ВЛАДИМИРОВНА ПУСТОВАЛОВА	100	2004-02-06	-

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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