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ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ИЛЬИНКА"

Sanction-linked entity

ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ИЛЬИНКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ИЛЬИНКА" · ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ИЛЬИНКА"				[sources]
Incorporation date	2021-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708397250`				[sources]
KPP	`770801001`				[sources]
OGRN	`1217700326612`				[sources]
Registration number	not available				[sources]
Address	УЛ САДОВАЯ-СПАССКАЯ Д. 28, Г.Москва, 107078				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ИЛЬИНКА 3/8"	100	2021-07-22	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АЛЕКСАНДРОВИЧ ШУВАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-12	-

Owners
Owner	Percentage held	Start date	End date
ООО "РАУШСКАЯ"	0.01	2021-07-12	-
Акционерное общество "ИНТЕКО"	99.99	2021-07-12	-

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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