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ООО "НОВЕЛТИ ЭСТЕЙТ"

ООО "НОВЕЛТИ ЭСТЕЙТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "НОВЕЛТИ ЭСТЕЙТ"				[sources]
Incorporation date	2011-01-28				[sources]
Dissolution date	2016-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7734650421`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746048771`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУЛЬНЕВА Д.3 СТР.1, МОСКВА, 121170				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Sudarikov Serhii Mykolaiovych Sanctioned entity	ЛИКВИДАТОР	2015-02-03	2016-07-12

Owners
Owner	Percentage held	Start date	End date
Sudarikov Serhii Mykolaiovych Sanctioned entity	100	2012-02-28	2016-07-12

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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