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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЛИРОСС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЛИРОСС"				[sources]
Incorporation date	2002-11-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7825481026`				[sources]
KPP	`784201001`				[sources]
OGRN	`1027809209273`				[sources]
Registration number	not available				[sources]
Address	НАБ. ОБВОДНОГО КАНАЛА Д. 59А СТР 1, САНКТ-ПЕТЕРБУРГ, 191119				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АИФ ЛЕНД"	67	2006-06-08	2014-04-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА - ИНВЕСТ"	100	2013-09-02	2014-10-03

Directors
Director	Role	Start date	End date
ОЛЕГ МИХАЙЛОВИЧ ГОРДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-29	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ МИХАЙЛОВИЧ ГОРДИН	-	2018-10-12	-
Aleksandr Grigorevich PLEKHOV	-	2018-10-12	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.