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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛИТЕКС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛИТЕКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛИТЕКС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОЛИТЕКС · ООО "СОЛИТЕКС"				[sources]
Incorporation date	2014-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7718303621`				[sources]
KPP	`771801001`				[sources]
OGRN	`5147746240494`				[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 "ЛИТПРОМТОРГ"	34	2016-03-29	-
ООО "ЛИТАКВАТЕХ"	34	2017-05-31	-
ООО "ЭЛЕКТРОТРЕЙДИНГ"	50	2017-02-09	2021-08-03
ООО "АЛУР-М"	100	2013-10-21	2018-08-01
ООО "ЭЛТРЕЙДИНГ"	32	2014-12-12	2017-04-26
ООО "ЭЛИТПОСТАВКА"	33	2015-10-12	-
ООО "СБЫТТЕХТОРГ"	32	2014-12-11	2018-12-25
ООО "ИНСТРУМЕНТ СОКОЛЬНИКИ"	36	2014-12-12	-

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

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

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