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ООО "КВАРЦИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРЦИНВЕСТ" · ООО "КВАРЦИНВЕСТ"				[sources]
Incorporation date	2014-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7718303614`				[sources]
KPP	`771801001`				[sources]
OGRN	`5147746240483`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОБОГАТЫРСКАЯ Д. 44 СТР. 1, МОСКВА, 107076				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УПРАВТЕХНОЛОГИЯ"	100	2015-02-27	2018-06-21
ООО "ЭЛИТЕК ЛОДЖИСТИК"	36	2016-03-30	-
ООО "ЭЛЕКТРОТУЛЗ"	32	2016-04-14	2019-12-12
ООО "ВАЭЛТИ"	100	2013-10-21	2018-08-21
ООО "ИНСТРУМЕНТ СОКОЛЬНИКИ"	32	2014-12-12	-
ООО "ФОТОТРОН"	34	2015-03-16	2018-09-18
ООО "ЛИТ-СКЛАД"	32	2017-06-07	-
ООО "ЛИТ-АКВА"	36	2015-12-09	2018-11-14
ООО "ЛИТ ИМПОРТ"	34	2015-09-23	2018-12-25
ООО "ТЕХНОИНВЕСТ"	40	2014-12-12	2016-12-29

Directors
Director	Role	Start date	End date
ОЛЬГА НИКОЛАЕВНА КУДРЯВЦЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-30	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ АЛЯПИН	20	2014-10-17	-
СЕРГЕЙ ВЛАДИМИРОВИЧ КОСТЮЧЕНКО	20	2014-10-17	-
ОЛЬГА НИКОЛАЕВНА КУДРЯВЦЕВА	18	2019-04-22	-
ООО "Ф-ЦЕНТР"	20	2014-10-17	-
НИКОЛАЙ НИКОЛАЕВИЧ КУДРЯВЦЕВ	2	2019-04-22	-
СЕРГЕЙ АНАТОЛЬЕВИЧ ГУЗ	20	2014-10-17	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "КВАРЦИНВЕСТ"	-	-	-