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ООО "СИРИУС МЕНЕДЖМЕНТ"

ООО "СИРИУС МЕНЕДЖМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СИРИУС МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2011-08-15				[sources]
Dissolution date	2013-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705958589`				[sources]
KPP	`770501001`				[sources]
OGRN	`1117746630000`				[sources]
Registration number	not available				[sources]
Address	ПЕР. МОНЕТЧИКОВСКИЙ 4-Й Д.7, МОСКВА, 115054				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Shumov Dmytro Mykolaiovych Sanctioned entity	Ликвидатор	2012-07-30	2013-05-30

Owners
Owner	Percentage held	Start date	End date
Pavlovskyi Dmytro Andriiovych Sanctioned entity	4	2011-08-15	2013-05-30
Shumov Dmytro Mykolaiovych Sanctioned entity	2.67	2011-08-15	2013-05-30

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

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