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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВИЛС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВИЛС"				[sources]
Incorporation date	2014-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7804544660`				[sources]
KPP	`780501001`				[sources]
OGRN	`1147847390240`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ СТАЧЕК Д. 47 ЛИТЕР О, САНКТ-ПЕТЕРБУРГ, 198097				[sources]
Last change	2024-03-15	Last processed	2024-10-25	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ПАВЕЛ АЛЬБЕРТОВИЧ БАТЮКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-10	-

Owners
Owner	Percentage held	Start date	End date
МУГУТИН КУРБАНОВИЧ МАГОМЕДОВ	50	2017-03-31	-
Георгий Петрович Семененко	50	2017-04-28	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " КВИЛС"	-	-	-