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ООО "КРОВЕЛЬНАЯ КОМПАНИЯ ТЕХНОФЛЕКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОВЕЛЬНАЯ КОМПАНИЯ ТЕХНОФЛЕКС" · ООО "КРОВЕЛЬНАЯ КОМПАНИЯ ТЕХНОФЛЕКС"				[sources]
Incorporation date	2002-09-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702128484` · `7702234891` · `7722153714`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739066002` · `1027739183944` · `1027739305010`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГИЛЯРОВСКОГО Д. 47 СТР. 5, МОСКВА, 129110				[sources]
Last change	2024-08-13	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 tagging69,674

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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 "ФАБРИКА ХУДОЖЕСТВЕННОЙ ГАЛАНТЕРЕИ"	99	2002-10-03	2022-01-13
ООО "МАТЕРИАЛЫ ДЛЯ КРОВЛИ"	100	2016-12-14	2021-09-21

Directors
Director	Role	Start date	End date
Sergey Kolesnikov Sanctioned entity	Генеральный директор	2013-01-09	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ- КРОВЛЯ"	99.99782	2016-03-09	-
АО "ТЕХНОНИКОЛЬ"	0.00002	2022-01-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТН- ИНВЕСТ"	0.00216	2016-03-09	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ФАБРИКА ХУДОЖЕСТВЕННОЙ ГАЛАНТЕРЕИ"	-	-	-
ООО "ФАБРИКА ХУДОЖЕСТВЕННОЙ ГАЛАНТЕРЕИ"	-	-	-
ООО "РК РИЭЛТ-ИНВЕСТ"	-	-	-
ООО "РК РИЭЛТ-ИНВЕСТ"	-	-	-