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ООО "ФИРМА "ПРОФИТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ПРОФИТ" · ООО "ФИРМА "ПРОФИТ"				[sources]
Incorporation date	2002-08-16				[sources]
Dissolution date	2017-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802759148` · `7804376430` · `7804390963` · `7804466718` · `7804466771` · 4 more...				[sources]
KPP	`780501001`				[sources]
OGRN	`1027808999811` · `1079847091796` · `1089847203819` · `1117847326520` · `1117847326530` · 4 more...				[sources]
Registration number	not available				[sources]
Address	ПР-КТ СТАЧЕК Д. 91 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 198302				[sources]
Last change	2024-09-06	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:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "САНАТОРИЙ "ПЕТРОДВОРЕЦ"	99.999	2012-11-22	2016-02-26
ООО "ОТКРЫТЫЙ САНКТ-ПЕТЕРБУРГ"	-	2003-07-28	2012-11-12
ООО "ГРУППА КОНТИ"	-	2007-11-08	2008-02-20
ООО "НЕВСКИЕ ЛОТЕРЕИ"	-	2008-03-20	2011-03-31

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ГОРБЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-30	2017-10-30

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ГОРБЕНКО	22.00013499	2008-02-20	2017-10-30

Predecessors
Predecessor	Date	Start date	End date
ООО "ГРУППА КОНТИ"	-	-	-
ООО "ГРУППА КОНТИ"	-	-	-

Successors
Successor	Date	Start date	End date
ООО "ГИГАНТ КОНТИ"	-	-	-
ООО "ДУМА-НЕВСКИЙ"	-	-	-
ООО "НЕВАДА-ЛЕДОВЫЙ"	-	-	-
ООО "ПОЛЮС"	-	-	-
ООО "ГИГАНТ КОНТИ"	-	-	-
ООО "ГАНЗЕЙСКИЙ СОЮЗ"	-	-	-
ООО "НЕВАДА-ЛЕДОВЫЙ"	-	-	-
ООО "ГАНЗЕЙСКОЕ БИР"	-	-	-
ООО "ГАНЗЕЙСКОЕ БИР"	-	-	-
ООО "ДВОРЕЦ ОЛИМПИЯ"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Palats Olimpiia" Sanctioned entity	-	-	-
ООО "ГАНЗЕЙСКИЙ СОЮЗ"	-	-	-
ООО "ПОЛЮС"	-	-	-
ООО "ДУМА-НЕВСКИЙ"	-	-	-