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ООО "АБИ ДЕВЕЛОПМЕНТ"

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

Type	Company				[sources]
Name	ООО "АБИ ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2004-10-25				[sources]
Dissolution date	2018-04-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7716514962` · `7723594937`				[sources]
KPP	`771501001`				[sources]
OGRN	`1047796808905` · `1067760778865`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОТРАДНАЯ Д.2Б СТР.6, МОСКВА, 127273				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ABI" Sanctioned entity	0.002	2017-11-13	2018-04-25

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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