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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КЛАЙМ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КЛАЙМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛИТНИКИ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КЛАЙМ"				[sources]
Incorporation date	2010-11-10				[sources]
Dissolution date	2013-07-01				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`5036045205` · `7709865110`				[sources]
KPP	`770901001`				[sources]
OGRN	`1035007202460` · `1107746510321` · `1107746911689`				[sources]
Registration number	not available				[sources]
Address	Д.9Г, НИЖЕГОРОДСКАЯ СТР.1, МОСКВА, 109029 · УЛ. НИЖЕГОРОДСКАЯ Д.9Г СТР.1, МОСКВА, 109029				[sources]
Last change	2024-04-01	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛУЖСКИЕ МАГАЗИНЫ"	1.14	2011-11-14	2013-06-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРОСЛАВСКИЕ МАГАЗИНЫ"	0.001	2012-11-22	2013-06-10

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСЕЕВИЧ ЛАГУТИН	Генеральный директор	2010-11-10	2013-07-01

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Diksi yuh»	-	-	-
Aktsionerne tovarystvo «Diksi yuh»	-	-	-

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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