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ООО "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ"

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

Type	Company				[sources]
Name	ООО "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ"				[sources]
Incorporation date	2014-06-18				[sources]
Dissolution date	2016-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7718985251`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746692510`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24 СТР. 1, МОСКВА, 107023				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕНТИНОВИЧ ЛЫГИН	Ликвидатор	2016-02-05	2016-05-25

Owners
Owner	Percentage held	Start date	End date
OOO Volga Group Sanctioned entity	100	2015-12-19	2016-05-25

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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