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ООО "ПЛАТ-ФОРМА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПЛАТ-ФОРМА"				[sources]
Incorporation date	2014-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7733896447`				[sources]
KPP	`773301001`				[sources]
OGRN	`5147746162636`				[sources]
Registration number	not available				[sources]
Address	Ш. ВОЛОКОЛАМСКОЕ Д. 73, МОСКВА, 125424				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВЕНИАМИНОВИЧ САМАРОВ	ЛИКВИДАТОР	2021-02-19	-

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ ВЕНИАМИНОВИЧ САМАРОВ	75	2014-09-30	-
SDM-BANK PJSC Sanctioned entity	25	2014-09-30	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ПЛАТ-ФОРМА"	-	-	-

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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