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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУС"				[sources]
Incorporation date	2018-01-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725418380`				[sources]
KPP	`614701001`				[sources]
OGRN	`1187746091906`				[sources]
Registration number	not available				[sources]
Address	УЛ ЛЕНИНА Д. 88, Ростовская область, 347810				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЙРАТ ИЛЬДАРОВИЧ ЮНУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-04	-

Owners
Owner	Percentage held	Start date	End date
Danylova Maryna Serhiyivna	100	2019-12-06	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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