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ООО "МЕГАПОЛИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАПОЛИС" · ООО "МЕГАПОЛИС"				[sources]
Incorporation date	2003-06-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7804169017` · `7838479497` · `7842317675` · `7842412054`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037808034880` · `1057811464017` · `1097847196380` · `1127847442580`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОМИССАРА СМИРНОВА Д. 9 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Last change	2024-03-15	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 "ПЕРСПЕКТИВА"	90	2005-11-11	-

Directors
Director	Role	Start date	End date
ЕЛЕНА ВСЕВОЛОДОВНА ДАНИЛОВА	Генеральный директор	2013-05-28	-

Owners
Owner	Percentage held	Start date	End date
Vilskyi Serhii Vladyslavovych Sanctioned entity	50	2012-02-09	-
Amindzhanov Temur Asrorovych Sanctioned entity	50	2012-02-09	-

Predecessors
Predecessor	Date	Start date	End date
ООО "НЬЮЛЕНД"	-	-	-
ООО "ФЕДЕРАЛЬНАЯ РОЗНИЧНАЯ СЕТЬ "УЛЬТРА"	-	-	-
ООО "НЬЮЛЕНД"	-	-	-
ООО "МЕТРОПОЛИС"	-	-	-
ООО "ФЕДЕРАЛЬНАЯ РОЗНИЧНАЯ СЕТЬ "УЛЬТРА"	-	-	-
ООО "МЕТРОПОЛИС"	-	-	-

Successors
Successor	Date	Start date	End date
ООО "МЕТРОПОЛИС"	-	-	-
ООО "МЕТРОПОЛИС"	-	-	-