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ООО "МИНТ-ИНВЕСТ"

ООО "МИНТ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МИНТ-ИНВЕСТ"				[sources]
Incorporation date	2007-03-05				[sources]
Dissolution date	2017-09-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708327574` · `7710665348`				[sources]
KPP	`770801001`				[sources]
OGRN	`5077746249785` · `5177746007632`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д.5 СТР.3, МОСКВА, 107078				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Kholdynhova kompaniia "Obiednani kondytery" Sanctioned entity	79.08	2008-05-12	2017-09-28
Vidkryte aktsionerne tovarystvo "Kondyterskyi kontsern "Babaievskyi" Sanctioned entity	10.38	2014-11-27	2017-09-28
Vidkryte aktsionerne tovarystvo "Rot Front" Sanctioned entity	10.38	2015-01-26	2017-09-28

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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