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ООО "УЛЬТРА СТАР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЛЬТРА СТАР" · ООО "УЛЬТРА СТАР"				[sources]
Incorporation date	2005-09-21				[sources]
Dissolution date	2015-07-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706185589` · `7801180171` · `7802333110` · `7802728654`				[sources]
KPP	`780201001`				[sources]
OGRN	`1027800540228` · `1037739366830` · `1057812430213` · `1107847351347`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОМИССАРА СМИРНОВА Д.9, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Last change	2024-04-01	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging70,953

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО " ОХРАННОЕ ПРЕДПРИЯТИЕ " КВАРТ"	-	2005-11-14	2009-11-09
ООО "УЛЬТРАСТАР ИНВЕСТ"	100	2007-07-04	2015-07-22

Directors
Director	Role	Start date	End date
Vilskyi Serhii Vladyslavovych Sanctioned entity	Генеральный директор	2005-09-21	2015-07-22

Owners
Owner	Percentage held	Start date	End date
Vilskyi Serhii Vladyslavovych Sanctioned entity	50	2005-11-07	2015-07-22
Amindzhanov Temur Asrorovych Sanctioned entity	50	2005-11-07	2015-07-22

Predecessors
Predecessor	Date	Start date	End date
ООО "АЛЬФА-ИМПОРТ"	-	-	-
ООО "УЛЬТРА СТАР. ТЕХНОЛОГИИ СВЯЗИ И БЕЗОПАСНОСТИ"	-	-	-
ООО "УЛЬТРА СТАР. ТЕХНОЛОГИИ СВЯЗИ И БЕЗОПАСНОСТИ"	-	-	-
ООО "АЛЬФА-ИМПОРТ"	-	-	-

Successors
Successor	Date	Start date	End date
ООО "СТАРЛАЙН"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Starlain" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Starlain" Sanctioned entity	-	-	-